A Long Island financial advisor who admitted to running a Ponzi scheme must repay $162 million to his bamboozled clients, ...

A pair of e-commerce entrepreneurs who bought a number of well-known retail brands — including RadioShack, Modell's Sporting Goods and Pier 1 Imports — out of bankruptcy are accused of running a Ponzi ...

The estranged brother of the El Paso mayor pleaded guilty to seven federal fraud charges in connection with an NBA ...

It was a moment of triumph for Georgia Secretary of State Brad Raffensperger on Wednesday, as he announced his office had ...

Add Yahoo as a preferred source to see more of our stories on Google. David Ames, 74, was jailed for 12 years in 2022 - PA A convicted fraudster who lured thousands of people to invest £226m in a ...

Attorneys James D. Gassenheimer and Isaac M. Marcushamer offer the telltale signs of a Ponzi scheme knowing another wave of frauds may be just around the corner. In late 2008 and 2009, the United ...

The CEO of a financial advisory empire accused of masterminding Georgia’s largest Ponzi scheme to fund a life of opulent extravagance has pleaded guilty to "shamelessly" bilking investors out of a ...

AND A FACT CHECK THAT’S COMING UP AT 630. AND THIS MORNING, AN ORANGE COUNTY MAN IS ACCUSED OF RUNNING A MULTIMILLION DOLLAR PONZI SCHEME. SO LISTEN TO THIS, NANCY BECAUSE HIS COMPANY ALLEGEDLY ...

NEWNAN, Ga. — In federal court on Monday, the receiver put in place to handle assets of Newnan-based First Liberty Building & Loan argued it should be allowed to recover money from its borrowers to ...

Edwin Brant Frost V faces a $500,000 fine and potential criminal prosecution for an alleged $140 million Ponzi scheme. Frost V is barred from the securities industry after soliciting investments while ...

Investors need to be wary of financial advisor scams. Here are the most common and how you can protected yourself.

THE MAN ACCUSED OF LEADING A PONZI SCHEME IN ORLANDO WAS BACK IN FEDERAL COURT TODAY. INVESTIGATORS WANTED CHRISTOPHER DELGADO TO TURN OVER JEWELRY AND LUXURY CARS LIKE THE ROLLS ROYCE YOU SAW IN ...