SAN ANTONIO - A former financial adviser has pleaded guilty to 10 federal counts tied to what prosecutors described as a ...

A Sacramento woman who proclaimed herself as a beauty pageant queen has pleaded guilty to swindling investors out of more ...

Willy, who pleaded guilty to wire fraud and other charges, told the victims who had packed the courtroom that she was committed to "making right what I've done wrong." ...

A California businesswoman accused of running a multi-million dollar Ponzi scheme has changed her plea to guilty.

Brooklyn Chandler Willy, a former financial aid, has pleaded guilty to a Ponzi scheme, according to the U.S. Attorney's office, facing up to 20 years in prison.

Despite red flags, Chase “turned a blind eye and continued servicing the accounts used to perpetrate the fraud, earning substantial fees from the hundreds of millions of dollars” it touched in a ...

Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.

ORLANDO, Fla. – The Central Florida man accused of operating a “Ponzi Scheme” is now facing a class-action lawsuit. Christopher Alexander Delgado, 34, of Apopka, was arrested last month and charged by ...

That wasn’t much of a jail break. A convicted New Jersey Ponzi schemer who was sprung from prison after a pardon from President Trump during his first term is headed back to the slammer for running ...

The fraud indictment of two executives, Patrick and Edward James, has led to the closure of dozens of factories and layoffs for more than a thousand.

A previously convicted Ponzi schemer who had received a pardon from President Donald Trump is heading back to prison due to involvement in a new fraudulent scheme. What Happened: Eliyahu Weinstein, a ...

JPMorgan is facing a lawsuit for allegedly enabling a $328 million crypto Ponzi scheme run by now-defunct Goliath Ventures.