New emails reveal the convicted sex offender’s ability to fulfil the wants and needs of some of the world’s richest and most ...

Andrew Hamilton Jacobus, 64, of Fort Lauderdale, was sentenced to 20 years in federal prison after pleading guilty in a Ponzi ...

As the Securities and Exchange Commission continues to investigate the Newnan-based lending firm First Liberty Building & ...

A financial adviser in Georgia, Todd Burkhalter, has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out of $380 million, federal authorities say.

An attorney has confirmed the federal investigation into Bruce Jones and TAAG Indiana's brokerage operation.

In 2023, a grand jury indicted eight Northwest Capital employees on 204 felony charges related to the scheme. These ...

According to the Ohio Attorney General, more than 700 investments from at least 200 people, around $72 million, were ...

A former Florida investment advisor who orchestrated a $94 million Ponzi scheme that targeted Venezuelan nationals, Catholic ...

A Virginia executive who promised quick profits on precious metals instead ran a $1.5 million Ponzi scheme — then spent ...

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

Todd Burkhalter of Drive Planning defrauded over 2,000 investors through fake real estate opportunities, buying luxury items ...

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