The last of eight defendants sentenced for committing the biggest Ponzi scheme in California history has received a term of ...

FBI El Paso agents are searching for more victims scammed in an NBA Ponzi scheme operated by the mayor's estranged brother.

Explore 5 shocking facts about Zach Horwitz’s $650M Ponzi scheme and the case featured in Hollywood Hustler: Glitz, Glam, ...

Between January 2023 and October 2024, Jose Bello allegedly entered into 4,100 loan agreements with at least 600 unwitting ...

The final person has been sentenced in what the U.S. Department of Justice said is the biggest criminal fraud scheme in the ...

The law firm of Levine Kellogg Lehman Schneider + Grossman LLP ("LKLSG") in Miami is investigating potential legal action against Orlando-based Goliath Ventures Inc. ("Goliath"), its principal, ...

The effort now helping Lou traces back to 93-year-old James McMaster, one of the largest known victims of the First Liberty ...

A Florida man was arrested Tuesday for his alleged role in a Ponzi scheme that defrauded investors of millions of dollars in ...

A former Northwestern Mutual financial advisor in Cincinnati has been sentenced to five years in prison after pleading guilty to running an $8.6 million Ponzi scheme that targeted friends and ...

Ponzi schemes usually do not feel dangerous at first. They feel familiar, comfortable, and easy to trust. That is part of how they work. Even though these scams have been around for over a hundred ...

Georgia officials say some victims of a massive Ponzi scheme could soon recover part of their losses following a new ...

Dozens of Georgians who lost money in the First Liberty Building and Loan Ponzi scheme will be made whole through a $6.7 ...