Egbendip, of Beckhampton Road, Nottingham, was found guilty of seven counts of fraud and jailed for four years and three ...

The buyers of distressed brick-and-mortar companies like RadioShack and Modell's Sporting Goods, are accused of running a ...

The federal regulator alleged that REV’s co-founders misled investors about the profitability of its retail portfolio, which ...

Tai Lopez, the dude in the video proclaiming to be prouder of his books than his Gallardo, is (was?) a financial advice ...

Now, following a prosecution by the FCA, Pugh has been convicted of conspiracy to defraud, and sentenced to seven and a half years in prison.

The bankruptcy trustee appointed by a federal court to recover $100 million taken from medical trust funds is suing the bank ...

Federal securities regulator accused the two co-founders of Retail Ecommerce Ventures of raising more than $100 million through fraudulent means.

First Liberty Building & Loan advertised itself as a trusted, faith-based lender across conservative media in Georgia and beyond. But now, the company and its founder have been accused of ...

A Calgary man who ran a $150-million Ponzi scheme has been convicted of securities fraud and ordered to pay $8.8 million in penalties and costs by the Alberta Securities Commission (ASC). Craig ...

A Hollywood producer bilked film and business partners out of $12 million, claiming he was using their money to work on movies or other legitimate enterprises, but instead using it to buy expensive ...