If you have never found yourself in a situation where your life does a complete 180, it’s wrong to talk down to anyone.” ...

U.S. authorities say a financier has been extradited from the United Kingdom to the United States to face allegations of cheating investors.

The former chief operating officer of an Alpharetta company at the center of an alleged $300 million Ponzi scheme has pleaded ...

Technology bubbles have often concealed major frauds. From the railway boom to the Madoff affair, are there warning signs at ...

A Georgia advisor has pleaded guilty to wire fraud charges after the U.S. Attorney said his firm had been engaged in a multiyear Ponzi scheme that defrauded his clients of millions of dollars.

More than a dozen people who are being sued for the money they allegedly made in a Ponzi scheme have filed for bankruptcy.

Former COO of Drive Planning LLC, David Bradford, pleaded guilty to conspiracy to commit wire fraud in a Ponzi scheme.

Former Drive Planning executive David Bradford pleaded guilty to federal charges for his role in a $4.1 million Ponzi scheme ...

Robert Narvett of Appleton was permanently banned from trading after being convicted of defrauding victims of over $2 million through a Ponzi scheme.

The U.S. Department of Justice announced on Thursday that Jay Lucas of Portsmouth, N.H., the owner of the now-closed ...

Magdaleno Mendoza was sentenced to 71 months for running a cryptocurrency Ponzi scheme and illegal reentry into the U.S.

A Carmel man working in finance faces federal charges on accusations that he is connected to a $200-million-plus Ponzi scheme involving water vending machines, according to the ...