TOLEDO, Ohio (WCMH) — The Ohio Attorney General’s Office is reporting that a third suspect in a decade-long Ponzi scheme ...

Todd Burkhalter could be heading to prison for more than 17 years for his role in defrauding more than 2,000 investors.

Embattled ex-Northwest Florida contractor Matthew Banks is inching closer to a resolution in at least one of his 13 cases involving contractor fraud as the state added yet another charge to his list ...

Praetorian Group International (PGI) CEO Ramil Ventura Palafox has pleaded guilty in Virginia to defrauding investors and money laundering charges. The charges were tied to a $200 million Ponzi scheme ...

RALEIGH, N.C. (AP) -- A former North Carolina banker has pleaded guilty to 18 criminal counts related to a multimillion-dollar Ponzi scheme that prosecutors say defrauded about 1,200 investors.

The U.S. Attorney said it's likely the largest Ponzi scheme in Georgia's history.

ATLANTA — Georgia Sec. of State Brad Raffensperger said Monday he has launched an investigation into the alleged Ponzi scheme tied to a Georgia Republican donor, and is seeking statements from ...

A Michigan commodity pool operator allegedly ran a million-dollar Ponzi scheme, continuing the fraud even after regulators banned him from the industry. The Commodity Futures Trading Commission is ...

The Enforcement Directorate has attached fresh PACL assets worth Rs 1,986 crore, taking total seizures to Rs 7,589 crore in ...

Charles A. Bennett, a former corporate lawyer in New York who once practiced at Skadden, is set to plead guilty next week to criminal charges that he stole $5 million from investors in a long-running ...

Arthur J. Steinberg, a partner at King & Spalding, and John F. Isbell, counsel to the firm, discuss some of the issues a transferee may raise in a defense against a fraudulent transfer claim in a ...