John Masanotti Jr. falsely told victims that he would invest their money in foreign currencies or companies that were going ...

Donald Trump Jr. and Eric Trump are hosting the World Liberty Forum at Mar-a-Lago in Palm Beach, Florida, which is owned by ...

One of the leaders of the Georgia company accused of running a $140 million Ponzi scheme faces a $500,000 fine from the state.

A 73-year-old North Georgia widow says she lost her entire $50,000 life savings after investing in First Liberty Building & Loan, the Newnan-based compa ...

Money flowed to insiders, not crypto exchanges. Court says banks owe no duty to non-customers. A federal appeals court just told over 150 investors who lost $33 million in a crypto scam that their ...

Matthew Campbell, 43, of Fresno, pleaded guilty Monday to wire fraud in connection with a $9 million real estate investment fraud scheme, U.S. Attorney Eric Grant announced. According to court ...

A former Princeton resident, who now lives in Florida, has been indicted by a state Grand Jury for his part in a Ponzi scheme ...

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.

The SEC said the alleged did not invest client funds as represented and instead misappropriated the proceeds, including making $940,000 in Ponzi-like payments and spending nearly $3.2 million on ...

Praetorian Group CEO sentenced to 20 years for $200M Bitcoin Ponzi scheme that defrauded 90,000 investors worldwide.

Seven months after an alleged $140 million Ponzi scheme collapsed, investors are impatient to recover their money.

The owner, a 43-year-old Fresno man, has pleaded guilty in federal court and is awaiting sentencing.