If you have never found yourself in a situation where your life does a complete 180, it’s wrong to talk down to anyone.” ...

The former chief operating officer of an Alpharetta company at the center of an alleged $300 million Ponzi scheme has pleaded ...

U.S. authorities say a financier has been extradited from the United Kingdom to the United States to face allegations of cheating investors.

More than a dozen people who are being sued for the money they allegedly made in a Ponzi scheme have filed for bankruptcy.

Former Drive Planning executive David Bradford pleaded guilty to federal charges for his role in a $4.1 million Ponzi scheme ...

Technology bubbles have often concealed major frauds. From the railway boom to the Madoff affair, are there warning signs at ...

A Georgia advisor has pleaded guilty to wire fraud charges after the U.S. Attorney said his firm had been engaged in a multiyear Ponzi scheme that defrauded his clients of millions of dollars.

A newly filed lawsuit now points to a dead Brooklyn real estate investor as the alleged linchpin of a sprawling scheme in ...

Former COO of Drive Planning LLC, David Bradford, pleaded guilty to conspiracy to commit wire fraud in a Ponzi scheme.

David Bradford was the chief operating office of Drive Planning, which has been accused of a $300 million fraud.

A senior promoter behind the collapsed crypto platform IcomTech has been sentenced to nearly six years in federal prison for ...

The U.S. Department of Justice announced on Thursday that Jay Lucas of Portsmouth, N.H., the owner of the now-closed ...