Total losses by Marshall's investors fall short of the multibillion-dollar Ponzi scheme masterminded by Bernie Madoff. But ...

CFTC wins $228M judgment against pastor Eddy Alexandre, who ran a crypto Ponzi scheme promising 5-10% weekly returns.

A US judge has ordered EminiFX founder Eddy Alexandre to repay $228 million after the platform was ruled a Ponzi scheme that ...

EminiFX and its founder, Eddy Alexandre, have been ordered to pay $228.5 million in restitution after a federal judge ruled ...

The Securities and Exchange Commission (SEC) has warned investors against transacting with yet another company that is supposedly engaged in an unauthorized investment scheme. In an advisory on ...

The widow of a former investment adviser accused of running a Ponzi-like investment fraud for more than a decade before he ...

The simplest way to understand a heat pump is that it uses electricity to gather heat from one place and move it to another.

Mina Tadrus will spend 30 months in prison after pleading guilty to a scheme that raised over $5.7 million from 31 investors (including many members of the Egyptian-American Coptic Christian community ...

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

THE Securities and Exchange Commission (SEC) has issued a warning against Gainexpress for unauthorized investment solicitation activities.

Of the 50 witnesses named by the state, only 15 deposed during the hearings, and as a result the charges could not be proved ...