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

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, ...

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 of a Toledo investment firm.

Keith Todd Ashley, an advisor indicted for the murder of a client, has turned to the Fifth Circuit of Appeals to fight his 60 ...

A Stuart man was ordered Feb. 4 to pay more than $1.1 million for being the "master trader" of a fraudulent $100 million cryptocurrency Ponzi scheme, court records show. Joshua Nicholas, 30, was ...

Man arrested for allegedly bilking couples out of thousands for fake adoptions. Oct. 5, 2009— -- Deborah Josephs cried all the way to central Pennsylvania. It was a long, difficult drive from ...