A Mont Belvieu man faces up to 20 years in prison after pleading guilty to running a $2.1 million "meme stock" Ponzi scheme ...

Carl Channing Spence admitted to operating “AEI Financial” out of his Mont Belvieu residence from January 2022 through August 2023.

The USAO said that he used investor funds to fuel a "lavish lifestyle," leasing high-end sports cars, renting luxury ...

Emails reveal his campaign to discredit victims by saying lawsuits were fabricated as part of Scott Rothstein's fraud scheme.

A Virginia executive who promised quick profits on precious metals instead ran a $1.5 million Ponzi scheme — then spent ...

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.

The owner of an Alexandria-based precious metals investment firm used investors' money to fund his lavish lifestyle, court ...

A financial adviser in Georgia, Todd Burkhalter, has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out of $380 million, federal authorities say.

The SEC has renewed its alerts on cryptocurrency scams, highlighting Ponzi schemes, systemic risks, and investor vulnerabilities ...

CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 investors of $380 million.

Eliot Spitzer are among alleged victims Madoff is a Wall Street adviser and former Nasdaq chairman Bacon, the prolific actor, and his wife, fellow screen star Kyra Sedgwick, had investments with ...

The Enforcement Directorate's Jalandhar Zonal Office has provisionally attached movable properties in the form of four bank ...