A California man who marketed himself as an investment advisor has pleaded guilty to 27 counts of wire fraud, money laundering, and witness tampering related to a Ponzi scheme that cost investors ...

(KRON) — A Sonoma man was arrested Thursday and accused of running a multi-million dollar Ponzi scheme that stripped some investors of their life savings. Kenneth W. Mattson, 63, was indicted by ...

A Redding man pleaded guilty on Thursday to swindling investors in a $35 million Ponzi scheme that used fake financial products and an existing medical business to persuade customers to trust him ...

The Phoenician Scheme, Anderson’s latest delightfully stylized adventure, premiered Sunday night and had the Cannes crowd on their feet, clapping for a whopping seven and a half minutes.

He’s ruined some lives.” The scheme particularly devastated retirees like Ronald Carver, a Texas resident who had invested $700,000 with Carrier, along with his elderly father. “Worst case ...

SACRAMENTO — A Northern California man who tried to evade FBI agents with an underwater scooter pleaded guilty to a $35 million Ponzi scheme, prosecutors announced Thursday. Matthew Piercey ...

According to him, early education of children on investment culture, sensitisation on Ponzi schemes ... what we call the collective investment scheme or mutual funds. This is because children ...