The Brazilian fintech company XP filed a U.S. lawsuit on Monday accusing the short seller Grizzly Research of defamation over ...

His name is synonymous with massive fraud. Now, a new podcast. "Easy Money: The Charles Ponzi Story," delves into how and why ...

News about Bernard L. Madoff, including commentary and archival articles published in The New York Times.

Bush’s plan to try Guantanamo Bay detainees in military tribunals violated U.S. and international law. In 2009, disgraced financier Bernard Madoff received a 150-year sentence for his ...

Former MLB player Bobby Bonilla receives $1.19M every 1 July from the New York Mets due to a deferred payment deal made in 2000. The agreement runs until 2035.

On June 29, 1972, the U.S. Supreme Court ruled that capital punishment, as then administered by individual states, was unconstitutional.

Today is Monday, July 14, the 195th day of 2025. There are 170 days left in the year. Today in History: On July 14, 1789, in an event symbolizing the start of the French Revolution, citizens of Paris ...

BOMBSHELL new images from Sean “Diddy” Combs’ mansion have been revealed – with shelves stacked with baby oil, shotguns sprawled around, and his ketamine stash unveiled.

Op-ed views and opinions expressed are solely those of the author. A 2012 U.S. Senate investigation documented that the British bank HSBC laundered billions for the Mexican […] ...

Over a period of nine months, Ponzi went on to steal the modern equivalent of $250mn from thousands of investors, leading to his name becoming a byword for dodgy financial schemes. The most famous ...

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

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