As reported by Tampa Bay Business Journal, the Chapter 11 petition filed on Sunday estimates liabilities between $50 million and $100 million and lists more than 5,000 individual investors. The filing ...

A metro Atlanta school board member is now being connected to an alleged $140 million Ponzi scheme.

A federal judge has frozen the assets of an Orlando man accused of running a $300 million crypto-based Ponzi scheme.

Christopher Knight Lopez, a 40-year-old Katy man, has pleaded guilty to orchestrating a decade-long investment fraud scheme ...

A federal jury convicted a Canton man for false statements before a court. According to court documents, William “Bill” Byrd McHenry, Jr., provided false statements on ...

Court documents obtained by WESH 2 Investigates show Delgado amassed a fortune, including four homes worth $14.5 million that the government hopes to seize.

Christopher Knight Lopez of Katy, Texas, pleaded guilty to conspiracy to commit wire fraud in a Ponzi scheme that defrauded over 40 victims of more than $17 million.

The CEO of a multilevel marketing and bitcoin trading firm pleaded guilty Tuesday in Alexandria to federal wire fraud and money laundering charges in a scheme that bilked at least 90,000 investors, ...

A Harvard graduate who told investors he could time Warren Buffett’s investments to return huge profits was actually running a Ponzi scheme, authorities said. Vladimir Artamonov, 46, was indicted last ...

A Fort Lauderdale financial advisor has pleaded guilty to charges stemming from a scheme spanning nearly 20 years that defrauded international investors, mostly Venezuelan nationals, for more than $94 ...

ORCHESTRATORS of Ponzi schemes have increasingly turned to artificial intelligence tools to make their scams appear more ...

PONZI schemes continue to resurface in Nigeria, often presenting themselves as legitimate investment opportunities that ...