Andrew Jacobus defrauded Venezuelan nationals, Catholic dioceses, and the elderly in a long-running fraud.

A pair of e-commerce entrepreneurs who bought a number of well-known retail brands — including RadioShack, Modell's Sporting Goods and Pier 1 Imports — out of bankruptcy are accused of running a Ponzi ...

The SEC sued a California entrepreneur and his companies for allegedly running a Ponzi-like scheme that raised $37 million ...

Mark Cuban shared that he ran a Ponzi scheme in the 1980s to pay for his junior year of college. He operated a chain letter system, asking fellow students for money in exchange for more down the line.

Before he was a billionaire, NBA team owner and TV personality, Mark Cuban was just another college student trying to figure out how to pay tuition. He opened up about a controversial money-making ...

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.

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

The U.S. District Court for the Southern District of New York granted summary judgment, awarding the Commodity Futures Trading Commission (CFTC) $228.6 million in restitution against Eddy Alexandre ...

David Brown Levy, at the center of the photo. (Photo illustration by Jim Cooke / Los Angeles Times; photo courtesy of Isabel Mandujano) A Hollywood producer bilked film and business partners out of ...