A man from Fort Lauderdale has been arrested by federal agents for allegedly scamming international investors out of more ...

Investment advisor Andrew Hamilton Jacobus was arrested on charges of wire fraud and money laundering for operating a Ponzi ...

The U.S. Attorney’s Office for the District of Kansas announced on Friday, July 18, that Alcides Roman, 66, of Lebanon, ...

Matthew Motil was sentenced to 70 months in prison for defrauding investors out of $7.3 million in a Ponzi scheme using his ...

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

Things have gotten real for Cesar Pina, DJ Envy’s former friend and business partner. After being indicted for his alleged ...

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

There were 63 victims in total whose money Motil used to fund personal expenses such as a lease on a large home on Lake Erie ...

Kentucky investors sue three banks after Brian McClain's $100 million cattle Ponzi scheme was uncovered following his suicide ...

A popular former podcaster was sentenced to 70 months in federal prison for orchestrating a real estate Ponzi scheme ...

The receiver said his job now is to find out where $140 million went and how to get it back to those investors.

Many of Brian McClain’s alleged victims were people from his own community — friends, neighbors who say they were blindsided ...