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A federal grand jury indicted 77-year-old Edwin Emmett Lickiss, Jr., on one count of wire fraud and one count of money laundering in a Ponzi scheme case.
The Alabama Securities Commission is investigating any possible impact for the state and its investors from what federal regulators called a Ponzi scheme in Georgia, an operation that donated to ...
PIX Now morning edition 7/21/25 A former Bay Area financial advisor was charged in connection with a $9.5 million Ponzi scheme, the United States Department of Justice said on Monday.
Alabama leaders are looking into the contributions of a Georgia man under investigation for a Ponzi scheme.
A review of campaign finance transactions shows Brant Frost IV, his family and his companies have given roughly $711,000 to Republican candidates and conservative causes.
Alabama has now filed its own lawsuit against First Liberty, and its Secretary of State is calling on politicians to return any contributions.
Former California advisor indicted for alleged $9.5M Ponzi scheme The ex-Bay Area broker reportedly continued to peddle fake bond investments, promising rates of returns exceeding 20%, even after ...
A couple from Randolph has pleaded guilty to defrauding dozens of investors out of millions of dollars through a Ponzi scheme.
Randolph couple pleads guilty to Ponzi scheme, defrauding investors of $3.2 million. Sentencing scheduled for October 14.
Matthew Motil, the so-called "Cash Flow King," was sentenced to 70 months in federal prison for running a $7M Ponzi scheme.
ATLANTA —The Frost family used nearly $1.4 million in campaign contributions, much of it allegedly swindled from investors, to build political clout in Georgia and across the nation over the ...