Johanna Garcia, 41, received a 20-year federal prison ... and the rest of the MJ Capital gang got to work on a new Ponzi ...

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 ...

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 that defrauded more than 200 ...

FOOD TRUCKS WILL BE ON A North Carolina bought a boat, a beach house, and luxury cars while defrauding investors in a $20 million Ponzi scheme. William Lamar Rhew, III of Summerfield pled guilty ...

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 ...

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 ...

Five years after the collapse of a billion-yuan Ponzi scheme disguised as an elderly care service in Central China, an investigation into local government agencies has revealed a pattern of ...

I know we would love to see JoAnna Garcia and I think she just saw Reba recently,” Peterman exclusively told Us in March.“So I hope Reba was like, ‘When you are available?’” She added ...

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 ...