The couple, LaShonda and Marlon Moore of Frisco, were each convicted of five counts of wire fraud, three money laundering and ...

A former Ohio investment advisor has pleaded guilty to his role in a long-running Ponzi scheme that allegedly bilked investors out of $72 million. The former advisor, Doug Miller, will cooperate with ...

A Charlotte man has been sentenced to prison for orchestrating a Ponzi scheme, defrauding dozens of people across the country ...

A Charlotte man was sentenced to prison for stealing $6M from friends, family, fellow church members, and veterans in a ponzi ...

A former investment advisor in Ohio admitted to his involvement in a Ponzi scheme on Tuesday, according to Ohio Attorney ...

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

Wynn A.D. Charlebois, 55, was handed a six-year sentence and ordered to pay more than $5.7 million in restitution.

A former Charlotte businessman has been sentenced to six years in prison for running a years-long Ponzi scheme that bilked ...

Doug Miller was convicted of multiple felony pleas on Tuesday for the Ponzi scheme prosecutors say he and others ran as part ...

Three execs of Drive Planning have been charged with defrauding investors and using soliticed funds to fund their lifestyles ...

An Indianapolis broker has been charged by the U.S. Securities and Exchange Commission for his alleged role in a $300 million Ponzi scheme. On Dec. 19, ...

Former advisor Doug Miller pleaded guilty in a Ponzi scheme related to Northwest Capital, defrauding investors of $72 million.