The operator of two alleged Ponzi schemes has been charged alongside a portfolio manager who allegedly invested his fund’s ...

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

An Everett man faces federal charges in a $200 million Ponzi scheme, marking a significant case of franchise fraud.

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

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