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

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

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

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

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

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

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

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

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

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

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