The Ponzi Scheme journeys through the fascinating experiences Italian-born swindler Charles Ponzi had from the day he left his native country for the U.S.A. to the time he achieved fame and prosperity ...

Add Yahoo as a preferred source to see more of our stories on Google. Georgia officials say some victims of a massive Ponzi scheme could soon recover part of their losses following a new agreement ...

Add Yahoo as a preferred source to see more of our stories on Google. Secretary of State Brad Raffensperger announces that Bankers Life Advisory Services and Bankers Life Securities must pay $6.7 ...

Ben McKenzie came out swinging against cryptocurrency and Donald Trump's meme coin while speaking to Bill Maher. "I mean, the ...

A federal class action lawsuit was filed earlier this year against a businessman accused of running a Ponzi scheme, and now ...

A Shasta County man has been sentenced to 30 years in prison for running a $35 million Ponzi scheme that deceived investors ...

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 federal judge in Orlando Thursday ordered the freezing of assets owned by a man accused of operating a $328 million “Ponzi scheme.” Judge Leslie Hoffman Price ruled that Christopher Alexander ...

A long-time Contra Costa County financial advisor was convicted of running a decades-long Ponzi scheme and pocketing over $9 ...

Cho Hee-pal orchestrated Korea's largest Ponzi scheme, defrauding 70,000 victims of $3.4 billion. After fleeing to China, his ...

JACKSONVILLE, Fla. – A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 million now faces federal charges of wire fraud, related to ...