After his dismissal from Osaic and ban from the industry, Marat Likhtenstein is now facing 22 criminal charges.

Exclusive: RocketStar CEO Christopher Craddock is accused of brazen financial wrongdoing, but his attorney told The ...

A Gold Coast finance broker who swindled more than $3 million from friends, clients, and business partners has been jailed ...

Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and ...

Giuttari used an elaborate Ponzi scheme to defraud investors. He was sentenced to serve 55 months in prison PROVIDENCE – A federal judge sentenced a Cranston mortgage broker to serve 55 months ...

Acting United States Attorney Sara Miron Bloom said that a mortgage broker who an a Ponzi scheme with investor money that ...

Statement: “Social Security is the biggest Ponzi scheme of all time.” In an interview with podcaster Joe Rogan, billionaire and White House adviser Elon Musk resurrected a term that Social ...

SALT LAKE CITY — A South Jordan man is accused of operating a $5 million Ponzi scheme in Utah and using the earnings to purchase real estate, a personal chef and a sports car. Kenny Dirk Van Der ...

During the three-hour Feb. 28 appearance, Musk said, “Social Security is the biggest Ponzi scheme of all time.” Critics of President Donald Trump and Musk, a White House adviser, used Musk’s ...