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

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

The court-ordered receiver handling the case against Newnan-based First Liberty Building and Loan has created a website so potential victims can get the very latest information on what the feds are ...

Praetorian Group International (PGI) CEO Ramil Ventura Palafox has pleaded guilty in Virginia to defrauding investors and money laundering charges. The charges were tied to a $200 million Ponzi scheme ...

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 ...

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.

An Everett man is now under federal indictment for an alleged Ponzi scheme that was described by an investor as “the largest franchise fraud case in the history of the United States,” according to a ...

Federal regulators obtained a preliminary injunction and continued asset freeze in the case against two New York-based men involved in an alleged $97 million ticket resale Ponzi scheme. The Securities ...

The Enforcement Directorate has attached fresh PACL assets worth Rs 1,986 crore, taking total seizures to Rs 7,589 crore in ...

Explore how Ponzi schemes exploit trust in Telangana, draining savings and evading regulation, with devastating impacts on ...

A Michigan commodity pool operator allegedly ran a million-dollar Ponzi scheme, continuing the fraud even after regulators banned him from the industry. The Commodity Futures Trading Commission is ...