Montana farmers testify they weren't paid promised amounts by hemp company in $6M fraud trial against Bozeman attorney and co-defendants ...

If he’s a good Ponzi schemer, then he has either taken the investors’ money and given it to someone else, other investors, or he’s spent it,” said Jason Kellogg, partner at Levine Kellogg Lehman ...

Syracuse, N.Y. – A bank where Madison County landlord Burt Marshall did business was hit Wednesday with a second lawsuit ...

Eli Weinstein promised to reform — but after his release he took on an alias and started another Ponzi scheme.

The Department of Justice said Brent Seaman schemed more than 70 victims out of millions of dollars in Naples.

WEST SPRINGFIELD — Ideal Financial Services is far from ideal, according to the commonwealth of Massachusetts. Ideal and and its sister business, Ideal Financial Holdings, are accused of defrauding ...

The platform, introduced between July and September, presented itself as a real estate investment business and received ...

Six months after the collapse of the N1.3tn CBEX Ponzi scheme that ensnared hundreds of thousands of Nigerians, another wave ...

A New Jersey scam artist whose federal prison sentence was commuted by President Donald Trump in 2021 is headed back to jail for running a new Ponzi scheme after he was freed. Eliyahi Weinstein, 51, ...

ED conducts raids in Uttar Pradesh cities linked to Jharkhand ponzi scheme, investigating ₹300 crore fraud involving Maxizone ...