CHARLOTTE – A federal judge Monday handed Paul Burks, founder of ZeekRewards.com, three concurrent prison sentences of 14 years and eight months for his lead role in the Lexington Ponzi ...

A Southern Arizona man was sentenced Thursday to two years in federal prison for running a Ponzi scheme that bilked investors out of about $1.7 million.

A Helena judge on Tuesday sentenced a former broker who operated a $2.02 million Ponzi scheme to 10 years in prison. Judge Kathy Seeley sentenced Arthur L. Heffelfinger to 10 years in prison for ...