A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...

TOLEDO, Ohio (WCMH) — The Ohio Attorney General’s Office is reporting that a third suspect in a decade-long Ponzi scheme ...

A Mont Belvieu man pleaded guilty to using meme stock hype to run a $2.1 million Ponzi-style scheme.

RALEIGH, N.C. (AP) -- A former North Carolina banker has pleaded guilty to 18 criminal counts related to a multimillion-dollar Ponzi scheme that prosecutors say defrauded about 1,200 investors.

ATLANTA — Georgia Sec. of State Brad Raffensperger said Monday he has launched an investigation into the alleged Ponzi scheme tied to a Georgia Republican donor, and is seeking statements from ...

Todd Burkhalter could be heading to prison for more than 17 years for his role in defrauding more than 2,000 investors.

TOLEDO, Ohio (WTVG) - A second defendant in a decade-long Ponzi scheme case has entered a guilty plea to numerous charges, according to Ohio Attorney General Dave Yost. According to a press release ...

A federal appeals court has upheld prison time for a Puerto Rico insurance promoter who ran a multimillion-dollar Ponzi scheme targeting investors with false promises. Carlos Maldonado-Vargas, founder ...

Charles A. Bennett, a former corporate lawyer in New York who once practiced at Skadden, is set to plead guilty next week to criminal charges that he stole $5 million from investors in a long-running ...

Arthur J. Steinberg, a partner at King & Spalding, and John F. Isbell, counsel to the firm, discuss some of the issues a transferee may raise in a defense against a fraudulent transfer claim in a ...