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

The Securities and Exchange Commission has charged Ryan Wear, a Washington state resident, and his companies Water Station Management LLC and Creative ...

The US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have jointly unveiled sweeping criminal ...

Authorities accuse an entrepreneur and his companies of raising $275 million from investors, including many veterans, through ...

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

This is an excerpt of the Sustainable Switch Climate Focus newsletter, where we make sense of companies and governments ...

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

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

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

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

Jordan Chirico, 41, portfolio manager of Jefferies Financial Group's 352 Capital ABS Master Fund LP, was indicted on investment adviser and securities fraud charges for concealing personal financial ...