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

CFTC wins $228M judgment against pastor Eddy Alexandre, who ran a crypto Ponzi scheme promising 5-10% weekly returns.

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

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

Of the 50 witnesses named by the state, only 15 deposed during the hearings, and as a result the charges could not be proved ...

The widow of a former investment adviser accused of running a Ponzi-like investment fraud for more than a decade before he ...

That includes some officials who worked on the assessment that Russia interfered in the 2016 presidential election.

Miguel Cairo beamed with pride as the Washington Nationals’ interim manager spoke about the hard work it took for him and his ...

NEW YORK (AP) — The Webb Space Telescope has spotted a new tiny moon orbiting Uranus. The new member of the lunar gang, ...

The Empire 8 will fully sponsor men’s volleyball as an NCAA Championship Automatic Qualifier sport starting with the 2026-27 ...

For the tenth consecutive year, Turning Stone Resort Casino has been named the #1 Overall Best Gaming Resort in New York by ...