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

First Liberty and Loan allegedly defrauded hundreds of investors.

The owner of an Alexandria-based precious metals investment firm used investors' money to fund his lavish lifestyle, court ...

Andrew Jacobus ran a decades-long Ponzi-like scheme that mostly targeted Venezuelan nationals, prosecutors said.

Todd Burkhalter of Drive Planning defrauded over 2,000 investors through fake real estate opportunities, buying luxury items ...

Former First Brands Group chief executive Patrick James was indicted on federal fraud charges and arrested Thursday in Ohio along with his brother Edward, a former senior executive at the company, ...

Add Yahoo as a preferred source to see more of our stories on Google. TOLEDO, Ohio (WCMH) — The Ohio Attorney General’s Office is reporting that a third suspect in a decade-long Ponzi scheme ...

A 40-year-old Mont Belvieu man has confessed to wire fraud linked to a Ponzi-style investment scheme, according to U.S.

HELENA, Mont. — An Idaho man, Shawn Cutting, is facing multiple charges for allegedly defrauding elderly investors through a Ponzi scheme. According to the Commissioner of Securities and Insurance ...

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