Brooklynn Willy could face decades in prison for convincing victims to invest in bogus business ventures.

A Croft School parent has filed a new lawsuit accusing the school’s founder of operating a “classic Ponzi scheme” that used ...

The Orlando cryptocurrency firm at the center of the massive Ponzi scheme allegedly run by Christopher Delgado filed for ...

Despite red flags, Chase “turned a blind eye and continued servicing the accounts used to perpetrate the fraud, earning substantial fees from the hundreds of millions of dollars” it touched in a ...

The Supreme Court has demanded asset details of close relatives from both sides of a woman accused in a Rs 3,700 crore ponzi ...

A Sacramento woman who proclaimed herself as a beauty pageant queen has pleaded guilty to swindling investors out of more ...

A San Antonio woman and former financial advisor pleaded guilty Thursday for her alleged role in a Ponzi scheme with two ...

The lawsuit claims JPMorgan Chase should have done more to prevent a customer from allegedly pulling off a massive crypto ...

Jeffrey Crawford, an Avon homebuilder, was sentenced to 4-5 years in prison after pleading guilty to charges connected to ...

A California businesswoman accused of running a multi-million dollar Ponzi scheme has changed her plea to guilty.