The president of a New York investment firm pleaded guilty Friday to running a $54 million Ponzi scheme that defrauded ...

The founder of an alleged $140 million Ponzi scheme targeting Georgia Christian conservatives is asking a federal judge for a lighter sentence as supporters and victims offer sharply different views ...

The estranged brother of El Paso Mayor Renard Johnson was sentenced to over four years in prison after pleading guilty to ...

Former West Des Moines investment advisor William Tunink is charged with taking millions from investors for fictitious ...

Federal prosecutors say they indicted a Georgia businessman and Florida attorney on wire fraud, money laundering charges for ...

A Georgia investment broker and a Florida attorney have been charged with running Ponzi schemes that allegedly took nearly $2 ...

The Kansas City Chiefs tight end was mentioned as a victim of ponzi schemer Siddharth Jawahar, who was sentenced to 11 years in prison.

RHONY's Sai De Silva recalled previously "developing a relationship" with a mystery man "in a Ponzi scheme." ...

Court records allege the Lee’s Summit man spent investor funds on chartered planes, cryptocurrency, sports bets and a luxury ...

A former stockbroker and insurance salesman from Jacksonville who went to prison for fleecing customers in a $3 million Ponzi scheme pleaded guilty June 26 to lying to hide that he was working in ...

Travis Kelce is among more than 60 people who were allegedly defrauded in a recent Ponzi scheme. We explain how the scheme works. Getty Images/Photo illustration USA TODAY Network, Reuters Travis ...

William Tunink allegedly convinced more than 50 victims to invest in opportunities promising guaranteed principal return and healthy profits.