For decades, Miles “Burt” Marshall was the man you went to see in a stretch of upstate New York if you had some money to ...

Ryan Wear is accused of raising money from investors by selling them water vending machines that, in many cases, did not ...

For decades, Miles "Burt" Marshall was the man you went to see in a stretch of upstate New York if you had some money to ...

Federal prosecutors charge two men in a $200 million Ponzi scheme involving fake water vending machine profits.

For decades, Miles "Burt" Marshall was the man you went to see in a stretch of upstate New York if you had some money to invest but wanted to keep it local.

Two men have been federally indicted in New York on charges related to two Ponzi-like schemes involving water vending ...

A tearful Michael Wright of Saddle River, New Jersey, was sentenced by U.S. District Judge Colleen McMahon, who likened his crime to those of multibillion-dollar Ponzi scheme king Bernard Madoff.

A 44-year-old New York-based attorney has pleaded guilty to charges stemming from a $19 million real estate Ponzi scheme, among other misdeeds. Robert Wisnicki, who also pleaded guilty to ...

Charles A. Bennett, 56, a former corporate lawyer at a New York City-based law firm, was permitted to remain free of shackles at Roosevelt Hospital after his attorney, Julia Gatto, made a ...

By David Thomas Sept 18 (Reuters) - A disbarred Forest Hills, New York, attorney on Monday pleaded guilty to federal charges stemming from his roles in an $18.8 million Ponzi scheme and a $30 ...

A Washington state entrepreneur and a former Jefferies portfolio manager were criminally charged on Thursday over a Ponzi ...

A Florida man known for his sports-related philanthropy pleaded guilty Wednesday to running a multistate Ponzi scheme that prosecutors say left investors with up to $100 million in losses.