Total losses by Marshall’s investors fall short of the multibillion-dollar Ponzi scheme masterminded by Bernie Madoff. But ...

On Aug. 7, Robert Diamond was led away in handcuffs in front of many of those same friends to begin serving a six-month jail ...

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

A US judge has ordered EminiFX founder Eddy Alexandre to repay $228 million after the platform was ruled a Ponzi scheme that ...

A builder accused of defrauding customers of more than £2m denies his business was nothing but a pyramid scheme. Mark Killick ...

An Everett man is now under federal indictment for an alleged Ponzi scheme that was described by an investor as “the largest ...

The former CEO of a Miami payday loan company will spend years behind bars for orchestrating a massive fraud scheme.

It’s not a big court case that the Securities and Exchange Commission (SEC) needed in order to freeze the assets and begin ...

The owner of a water machine vending company and a portfolio manager were allegedly behind a Ponzi-like scheme that raised ...

A Leander man was sentenced in a Ponzi scheme case with more than 100 victims, federal officials said. Nicholas Bonneville, 25, was sentenced to 37 months in federal prison.

Thomas Petters orchestrated a $3.7 billion Ponzi scheme using empty warehouses and fake purchase orders to dupe sophisticated ...