An Everett man facing multiple civil lawsuits over an alleged Ponzi scheme was hit with criminal charges this week.

"The greed and deception of this Ponzi scheme has resulted in the same way they have throughout history," said Daniel ...

An Everett man is now under federal indictment for an alleged Ponzi scheme that was described by an investor as “the largest ...

When investors began asking questions, Wear allegedly ran the operation like a Ponzi scheme — using new investments to pay ...

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

The charges center around a company that, according to the DOJ and the FBI, persuaded investors to back water purification ...

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

The suit alleges Everett -based Water Station Management misappropriated $100 million in funds raised in a 2022 bond sale to pay early investors and lenders — like First Fed — when they were ...