Tax investigators detect crypto Ponzi schemes by identifying discrepancies between reported income and extravagant spending, ...

The chief operating officer of a defunct financial advisory operation accused of a massive Ponzi scheme has pleaded guilty to conspiracy to commit wire fraud. David Bradford entered the plea on ...

An Appleton man convicted of running a Ponzi scheme that defrauded victims of more than $2 million was permanently banned from trading and registering with the Commodity Futures Trading Commission. In ...

NEW YORK (AP) — A financier has been extradited from the United Kingdom to the United States to face allegations that he cheated investors who were promised monthly 10% gains in what was actually a ...

CARMEL, Ind. — A Carmel man working in finance faces federal charges on accusations that he is connected to a $200-million-plus Ponzi scheme involving water vending machines, according to the ...

A Georgia advisor has pleaded guilty to wire fraud charges after the U.S. Attorney said his firm had been engaged in a multiyear Ponzi scheme that defrauded its clients out of millions of dollars.

New York investigators have accused Jay Lucas, of Newport, of scamming investors out of $50 million. Trump withdraws US from 31 bodies in UN, already in fiscal peril Noem calls ICE incident "domestic ...

CLAREMONT, N.H. — The U.S. Department of Justice announced on Thursday that Jay Lucas of Portsmouth, N.H., the owner of the now-closed Eagle-Times newspaper, was charged with multiple counts of fraud, ...

(WXIN/WTTV) — An Indianapolis broker is being charged with securities fraud by the SEC in relation to a now-defunct business, Drive Planning LLC, and an alleged $300 million Ponzi scheme. Gerardo ...

Jay Lucas, a venture capitalist and former New Hampshire gubernatorial candidate, was arraigned Monday in New York on federal charges of fraud and money laundering for a yearslong scheme in which ...

IN STUDIO WITH THE CHARGES HE’S NOW FACING. ARIELLE STEVE, YOU MIGHT REMEMBER THE NAME JAY LUCAS. HE’S BEEN AROUND THE STATE FOR YEARS. HE’S FROM NEWPORT. AND BACK IN 1998, HE WAS THE REPUBLICAN ...

Getting your Trinity Audio player ready... Four days after a hearing in the criminal case of Ken Mattson, who has been accused by federal prosecutors of wire fraud, money laundering and obstruction of ...