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.

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.

A businessman from upstate New York is accused of preying on his neighbors in a massive Ponzi scheme. Burt Marshall in ...

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

A US judge has ordered EminiFX founder Eddy Alexandre to repay $228 million after the platform was ruled a Ponzi scheme that ...

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

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 ...