An attorney says the case could involve up to 60 victims in alleged fraud.

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

In a separate case, the Directorate froze around Rs 4.07 crore in four bank accounts belonging to Crown Credit Co-operative ...

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

Spence pleaded guilty to one count of wire fraud, which carries a maximum sentence of 20 years in prison, along with potential fines and restitution, the U.S. Attorney’s Office said. He is scheduled ...

Embattled ex-Northwest Florida contractor Matthew Banks is inching closer to a resolution in at least one of his 13 cases involving contractor fraud as the state added yet another charge to his list ...

Jalandhar Zonal Office, today said it has attached movable properties in the form of four bank accounts, amounting to Rs 4.07 crore, belonging to Crown Credit Co-operative Society Limited in ...

Brooklynn Chandler Willy's two co-defendants in one of the cases are expected to go to trial in August rather than plead ...

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 ...

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.

The U.S. Attorney said it's likely the largest Ponzi scheme in Georgia's history.

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 ...