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

On Aug. 7, Robert Diamond was led away in handcuffs in front of many of those same friends to begin serving a six-month jail ...

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

An Everett man is now under federal indictment for an alleged Ponzi scheme that was described by an investor as “the largest ...

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

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

An Everett man facing multiple civil lawsuits over an alleged Ponzi scheme was hit with criminal charges this week.

A builder accused of defrauding customers of more than £2m denies his business was nothing but a pyramid scheme. Mark Killick ...

The former CEO of a Miami payday loan company will spend years behind bars for orchestrating a massive fraud scheme.

It’s not a big court case that the Securities and Exchange Commission (SEC) needed in order to freeze the assets and begin ...

This story was updated with a statement from Heller's bankruptcy attorney that was received after the story was posted.