Bernie Madoff orchestrated the largest Ponzi scheme in history, defrauding investors of around $64.8 billion over decades. , ...

Three execs of Drive Planning have been charged with defrauding investors and using soliticed funds to fund their lifestyles ...

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 ...

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 ...

INDIANAPOLIS — An Indianapolis broker is being charged by the U.S. Securities and Exchange Commission for his alleged role in a $300 million Ponzi scheme. On Dec. 19, Gerardo “Gerry” Linarducci, ...

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.

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 ...

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 ...

A husband and wife in Northern Colorado who owned a heating and plumbing business in Estes Park and later turned to financial planning for clients nationwide are accused of hiding millions of dollars ...