Former NFL Pro Bowler and Carolina Panthers franchise great Mike Rucker has sued former his former investment adviser, claiming that he and his family lost nearly $3 million after their money was ...

A Chinese woman dubbed "Cryptoqueen" was jailed in the UK for 11 years after defrauding 128,000 investors in a £5B Bitcoin Ponzi scheme, the country's largest crypto seizure.

WILMINGTON, N.C. (WITN/Gray News) - A former car dealer was sentenced to five years in prison for running a Ponzi scheme to keep his business open. Willard Sutton was sentenced in federal court in ...

An Everett man is now under federal indictment for an alleged Ponzi scheme that was described by an investor as “the largest franchise fraud case in the history of the United States,” according to a ...

Scott Anderson Hall, a former stockbroker previously convicted in a $3 million Ponzi scheme, pleaded guilty to lying to his probation officer. Hall falsely claimed to be working as a consultant while ...

The SEC charged First Liberty Building & Loan, LLC and its founder, Edwin Brant Frost IV, with running a $140 million Ponzi scheme, misleading investors with promises of high returns on promissory ...

Former rugby player Shane Donovan Moore was sentenced to 2.5 years in US federal prison for running a $900,000 crypto mining Ponzi scheme. Former rugby player Shane Donovan Moore was sentenced to ...

Congressman David Scott demands a thorough investigation into the SEC's failure to detect First Liberty's $140 million Ponzi scheme, highlighting regulatory inaction and lack of coordination with ...

(Original Caption) Charles Ponzi, the "financial wizard" of Boston who succeeded in amassing a fortune through his endless chain of sales of Foreign Exchange following the World War, later went to ...