A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected Alabama Republican ...

Georgia's Secretary of State is urging any political entity that accepted contributions from a Ponzi scheme allegedly run by a prominent Republican to return those contributions.

First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises.

Securities and Exchange Commission (SEC) has launched a sweeping investigation into 79 suspected Ponzi schemes operating ...

Federal investigators accuse First Liberty of being a $140 million Ponzi scheme. Secretary Brad Raffensperger told Channel ...

A Massachusetts couple has pleaded guilty to running a Ponzi scheme that defrauded numerous investors of millions of dollars.

The Securities and Exchange Commission (SEC) has alerted Nigerians about 79 suspected Ponzi schemes under investigation, ...

The Securities and Exchange Commission (SEC) said it is currently investigating 79 Ponzi schemes operating across the country. In a statement on Tuesday, the Commission said it will make its findings ...

The Securities and Exchange Commission (SEC) on Tuesday announced that it is investigating 79 suspected ponzi schemes, ...

The Securities and Exchange Commission (SEC) has announced it is currently investigating 79 suspected Ponzi schemes operating ...

The Securities and Exchange Commission (SEC) has commenced an investigation into the operations of a firm operating under the ...

ATLANTA, Ga. (Atlanta News First) - Secretary of State Brad Raffensperger is urging any political entity that accepted contributions from a Ponzi scheme allegedly run by a prominent Republican to ...