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

Wynn A.D. Charlebois, 55, was handed a six-year sentence and ordered to pay more than $5.7 million in restitution.

A second defendant in a decade-long Ponzi scheme case has entered a guilty plea to numerous charges, according to Ohio ...

A former investment advisor in Ohio admitted to his involvement in a Ponzi scheme on Tuesday, according to Ohio Attorney ...

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, ...

Doug Miller was convicted of multiple felony pleas on Tuesday for the Ponzi scheme prosecutors say he and others ran as part ...

An attempt by lawyers to quash a lawsuit by victims of a Ponzi scheme in Lakewood has failed as a federal judge ruled the ...

Jordan Chirico, 41, has been charged with allegedly running a more than $200 million Ponzi scheme involving water vending ...

Before Jonathan Gould lost everything in Pride of Austin’s alleged Ponzi scheme, he thought he’d built a $1 million nest egg. Instead his money disappeared, along with $60 million from other backers ...

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 ...

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

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 ...