Seven months after the collapse of an alleged $140 million Ponzi scheme that touched the top ranks of Republican politics in ...

Court documents say that only about $3.5 million has been recovered so far in an alleged $140 million Ponzi scheme.

Andrew Hamilton Jacobus, 64, defrauded more than 150 investors for over $90 million in a decades-long Ponzi scheme, records ...

A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...

New emails reveal the child sex offender’s ability to fulfil the wants and needs of some of the world’s richest and most powerful people ...

As the Securities and Exchange Commission continues to investigate the Newnan-based lending firm First Liberty Building & ...

Todd Burkhalter of Drive Planning defrauded over 2,000 investors through fake real estate opportunities, buying luxury items with funds ...

SaharaReporters learned that the international fraudster was released on N300 million bail on Monday, following his statement absolving the Inspector-General of Police, Kayode Egbetokun, of any ...

Andrew Hamilton Jacobus, 64, of Fort Lauderdale, was sentenced to 20 years in federal prison after pleading guilty in a Ponzi ...

The U.S. Securities and Exchange Commission (SEC) is accusing a California entrepreneur and his companies of executing a multi-million dollar Ponzi scheme.

Emails reveal his campaign to discredit victims by saying lawsuits were fabricated as part of Scott Rothstein's fraud scheme.

Supreme Court requests responses from Centre and Tamil Nadu on depositors' plea for CBI probe into multi-State Ponzi scheme.