Sonoma's biggest property fire sale begins as $400M LeFever Mattson empire collapses. Six sales completed, dozens more coming ...

Thomas Petters orchestrated a $3.7 billion Ponzi scheme using empty warehouses and fake purchase orders to dupe sophisticated ...

Two former directors of the insolvent Envy Group of companies are liable to investors for as much as $654 million lost in a nickel-trading scam and Singapore’s largest-ever Ponzi scheme, the High ...

State investigators now think that the number of victims could be much higher and are spread out over 10 states.

Alex Mashinsky, former CEO of Celsius Network, faces fraud allegations in New York. The lawsuit exposes potential financial ...

The High Court found the defendants had breached their duties. Read more at straitstimes.com. Read more at straitstimes.com.

Alabama officials have returned at least $58,800 of contributions stemming from an alleged Georgia-based Ponzi scheme, according to campaign finance records. Edwin Brant Frost IV, members of his ...

Lee Si Ye, a former Envy director and shareholder, is liable for the entire sum comprising $593 million, US$192.2 million and ...

Sorrell, who received at least $55,000 from either Frost or his business entities, returned $25,000 to the court-appointed receiver in the lawsuit, S. Gregory Hays, on July 18. Alabama Christian ...

A federal receiver is on the hunt to recover $140 million lost in an alleged Ponzi scheme that benefited some Republicans in ...

The co-founders of the $577 million Ponzi scheme, HashFlare, who admitted to wire fraud, asked a US judge for no more jail ...