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

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

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

The Securities and Exchange Commission (SEC) has issued a strong advisory warning Nigerians against transacting with a company known as ...

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 ...

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

Secretary of State Brad Raffensberger urged political entities who received donations from the Frost family and First Liberty ...

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 ...

First Liberty Building & Loan, a Newnan operation owned by a family with deep roots in evangelical politics, was able to attract deep-pocketed investors with calls to patriotism and a good dose of ...

PORT ANGELES — The sudden resignation of First Fed Bank President and Chief Executive Officer Matthew Deines on July 12 and abrupt departure of Executive Vice President and Chief Banking Officer ...

“The commission is currently investigating 79 schemes and will make a statement on its findings at the conclusion of the ...