A prominent Georgia Republican accused of running a $140 million Ponzi scheme pleaded guilty Tuesday to one count of wire ...

Forsage co-founder Olena Oblamska was extradited from Thailand and pleaded not guilty to wire fraud conspiracy in the $340M ...

The case follows a similar but separate class-action filed in March, for which firm has hired White & Case to defend it.

A bankruptcy attorney trying to sort out the finances of an Orlando businessman accused of running a $328 million Ponzi ...

First Liberty Building & Loan founder Brant Frost IV pleaded guilty Tuesday to a federal wire fraud charge tied to what ...

U.S. Attorney DiGiacomo says that in order for Ponzi schemes to thrive, they need consistent new investment, and they become ...

SALT LAKE CITY (AP) — A federal judge’s dismissal this week of a case against a Utah businessman charged with running a multimillion-dollar Ponzi scheme triggered an angry response from the state ...

ST. JOHNS COUNTY, Fla. – A woman charged with wire and mail fraud, and conspiracy to commit fraud in a Ponzi scheme was convicted in federal court. The government said the Ponzi scheme by 67-year-old ...

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 ...