Total losses by Marshall’s investors fall short of the multibillion-dollar Ponzi scheme masterminded by Bernie Madoff. But ...

On Aug. 7, Robert Diamond was led away in handcuffs in front of many of those same friends to begin serving a six-month jail ...

The owner of a water machine vending company and a portfolio manager were allegedly behind a Ponzi-like scheme that raised ...

A builder accused of defrauding customers of more than £2m denies his business was nothing but a pyramid scheme. Mark Killick ...

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

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

Sonoma's biggest property fire sale begins as $400M LeFever Mattson empire collapses. Six sales completed, dozens more coming ...

This story was updated with a statement from Heller's bankruptcy attorney that was received after the story was posted.

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

A California man, who has been celebrated as a trading prodigy, was indicted in Kentucky for allegedly running a multimillion ...

Thomas Petters orchestrated a $3.7 billion Ponzi scheme using empty warehouses and fake purchase orders to dupe sophisticated ...

A Leander man was sentenced in a Ponzi scheme case with more than 100 victims, federal officials said. Nicholas Bonneville, ...