A Newnan man admitted in federal court Tuesday to orchestrating a $140 million Ponzi scheme that defrauded hundreds of investors over four years.

The founder of First Liberty Building & Loan, Brant Frost IV, pleaded guilty to a federal wire fraud charge Tuesday in the ...

A federal appeals court has upheld prison time for a Puerto Rico insurance promoter who ran a multimillion-dollar Ponzi scheme targeting investors with false promises. Carlos Maldonado-Vargas, founder ...

A bankruptcy attorney trying to sort out the finances of an Orlando businessman accused of running a $328 million Ponzi ...

Peter Schiff renewed his criticism of Strategy and its preferred stock offering STRC, calling it a “classic centralized Ponzi ...

CLEVELAND, Ohio — Two Instagram influencers who staked their fame on real estate investments are accused of running a Ponzi ...

Central Florida crypto investment operation accused of Ponzi scheme, taking in $328M from investors. CEO faces charges, ...

An Ohio real estate influencer promised 30% returns and financial freedom, but prosecutors say it was all a Ponzi scheme. Here’s how it unfolded and how to protect yourself.

U.S. law enforcement seized BG Wealth Sharing's domain and froze $41.5M after ZachXBT traced a $92M laundering push from a ...

Instagram influencers Gregory and Danielle Parker are accused of running a Ponzi scheme, defrauding investors with false ...

U.S. Attorney DiGiacomo says that in order for Ponzi schemes to thrive, they need consistent new investment, and they become ...

One question I get asked frequently by potential clients who come in suspecting that they have been scammed is whether they might have been the victim of a Ponzi scheme. Ponzi schemes derive their ...