Georgia officials say some victims of a massive Ponzi scheme could soon recover part of their losses following a new ...

Investigators said a Boca Raton husband and wife led clients to think they were investing in real estate and spent their ...

The settlement marks a significant moment after a long process.

Add Yahoo as a preferred source to see more of our stories on Google. TOLEDO, Ohio (WCMH) — The Ohio Attorney General’s Office is reporting that a third suspect in a decade-long Ponzi scheme ...

The $500,000 fines issued in the First Liberty Ponzi scheme — including those against Fayette County School Board member Randy Hough, Timothy Nathaniel Darn ...

The lawsuit tied to the alleged $440 million TradeAI/Stakx scheme will stay and move ahead. Crypto-focused firm Burwick Law announced that a US court has denied a motion to dismiss the case. This ...

A prominent Georgia Republican is facing a $500,000 fine and possible criminal charges in a Ponzi scheme investigation.

Carlos J. Cuevas writes: One means of trying to recoup the losses for the defrauded investors of a Ponzi scheme is commencing a lawsuit for aiding and abetting fraud against a professional, such as an ...

TOLEDO — A fourth person has pleaded guilty in a decade-long Ponzi scheme in Toledo, according to the Ohio Attorney General Dave Yost. Nancy Rathbun, the spouse of the former Northwest Capital manager ...

ORLANDO, Fla. — A judge on Thursday will hear from federal prosecutors who want items like watches and cars from the man who is accused of heading up a Ponzi scheme in Central Florida. Christopher ...

A receiver is pursuing nearly $300,000 from a business partner accused of knowingly promoting fictitious investments as part of a $29 million Ponzi scheme. Jacob Cazier, a Utah-based professional who ...