A Croft School parent has filed a new lawsuit accusing the school’s founder of operating a “classic Ponzi scheme” that used ...

Jeffrey Crawford, an Avon homebuilder, was sentenced to 4-5 years in prison after pleading guilty to charges connected to ...

Despite red flags, Chase “turned a blind eye and continued servicing the accounts used to perpetrate the fraud, earning substantial fees from the hundreds of millions of dollars” it touched in a ...

ORLANDO, Fla. – The Central Florida man accused of operating a “Ponzi Scheme” is now facing a class-action lawsuit.

A California businesswoman accused of running a multi-million dollar Ponzi scheme has changed her plea to guilty.

Brooklyn Chandler Willy, a former financial aid, has pleaded guilty to a Ponzi scheme, according to the U.S. Attorney's ...

A Sacramento woman who proclaimed herself as a beauty pageant queen has pleaded guilty to swindling investors out of more ...

The Supreme Court has demanded asset details of close relatives from both sides of a woman accused in a Rs 3,700 crore ponzi ...

That wasn’t much of a jail break. A convicted New Jersey Ponzi schemer who was sprung from prison after a pardon from President Trump during his first term is headed back to the slammer for running ...

Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.

A previously convicted Ponzi schemer who had received a pardon from President Donald Trump is heading back to prison due to involvement in a new fraudulent scheme. What Happened: Eliyahu Weinstein, a ...