The USAO said that he used investor funds to fuel a "lavish lifestyle," leasing high-end sports cars, renting luxury ...

A Mont Belvieu man faces up to 20 years in prison after pleading guilty to running a $2.1 million "meme stock" Ponzi scheme ...

A Virginia executive who promised quick profits on precious metals instead ran a $1.5 million Ponzi scheme — then spent ...

Emails reveal his campaign to discredit victims by saying lawsuits were fabricated as part of Scott Rothstein's fraud scheme.

Todd Burkhalter, CEO of Drive Planning LLC, pleaded guilty to orchestrating a record-breaking $380 million Ponzi scheme that ...

A former Florida investment advisor who orchestrated a $94 million Ponzi scheme that targeted Venezuelan nationals, Catholic ...

A financial adviser in Georgia, Todd Burkhalter, has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out ...

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.

Eliot Spitzer are among alleged victims Madoff is a Wall Street adviser and former Nasdaq chairman Bacon, the prolific actor, and his wife, fellow screen star Kyra Sedgwick, had investments with ...

Prosecutors say that the Ponzi scheme led by the financial advisor is likely the largest in Georgia history.

Punjab: ED Attaches Rs 4.07 Crore Linked To Crown Credit Cooperative Society Ponzi Scam. New Delhi, Feb 4 (IANS) The Enforcement Directorate's Jalandhar Zonal Office has provisionally attached movable ...

Alistair Greig was sentenced to 14 years’ imprisonment in 2020 after duping victims with a fraudulent Ponzi scheme he ...