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

A parent has accused the founder of a Boston private school of running a Ponzi scheme to solicit loans from students' ...

The founder of a private school with locations in Boston and Providence is being sued by a parent and investor who alleges ...

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

The financial fallout has left the school, which charges more than $30,000 per year in tuition, on the brink of insolvency.

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 ...

ORLANDO, Fla. – The Central Florida man accused of operating a “Ponzi Scheme” is now facing a class-action lawsuit.

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

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

That wasn’t much of a jail break. A convicted New Jersey Ponzi schemer who was sprung from prison after a pardon from President Trump during his first term is headed back to the slammer for running ...

Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.

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