The U.S. Securities and Exchange Commission has filed civil charges against three Dallas-Fort Worth residents, accusing them of operating a $91 million Ponzi scheme ... in a news release this ...

Retirees who invested their life savings in a Marietta man’s $110 million Ponzi scheme can’t blame their losses on his former employer, brokerage and investment bank Oppenheimer, the Georgia ...

DALLAS — The Securities and Exchange Commission has charged three DFW residents, accusing them of operating a Ponzi scheme that stole about $91 million from more than 200 investors. The SEC ...

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 ...

Woods, who denied his venture was a Ponzi scheme, pleaded guilty in March 2023 to a single count of wire fraud. He and his companies had already been sued by the U.S. Securities and Exchange ...

WINSTON-SALEM, N.C. — A Summerfield man pleaded guilty to several charges in federal court on Monday related to a $20 million Ponzi scheme, according to the United States Department of Justice.

tax evasion and failure to file a tax return in connection with a $20 million Ponzi scheme. Court documents show that from November 2017 to December 2023, Rhew defrauded at least $24 million from ...

COVERAGE OF OUR BREAKING NEWS THIS MORNING FOLLOWING THE DEATH ... and luxury cars while defrauding investors in a $20 million Ponzi scheme. William Lamar Rhew, III of Summerfield pled guilty ...

A Randolph couple has agreed to plead guilty to charges related to allegations that they ran a Ponzi scheme in which dozens of people were conned out of a total of more than $3.2 million ...

CALGARY — An Alberta court has denied the appeal of a Calgary man convicted three years ago of a Ponzi scheme that saw his clients bilked out of millions of dollars. Arnold Breitkreutz was ...

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 ...