A Mont Belvieu man faces up to 20 years in prison after pleading guilty to running a $2.1 million "meme stock" Ponzi scheme ...

A complaint filed in St. Joseph County alleges a local business owner has been running a Ponzi scheme since at least 2008.

An attorney says the case could involve up to 60 victims in alleged fraud.

The USAO said that he used investor funds to fuel a "lavish lifestyle," leasing high-end sports cars, renting luxury ...

The owner of an Alexandria-based precious metals investment firm used investors' money to fund his lavish lifestyle, court ...

A Virginia executive who promised quick profits on precious metals instead ran a $1.5 million Ponzi scheme — then spent ...

Carl Channing Spence admitted to operating “AEI Financial” out of his Mont Belvieu residence from January 2022 through August 2023.

Policy failed to cover hedge fund investment that turned out to be a fraud The Supreme Court of Canada has declined to hear ...

The Enforcement Directorate's Jalandhar Zonal Office has provisionally attached movable properties in the form of four bank ...

A financial adviser in Georgia, Todd Burkhalter, has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out of $380 million, federal authorities say.

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.

CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 investors of $380 million.