A Pennsylvania man has been charged with tricking people into investing money he claimed would be used to buy thousands...
Ponzi scheme News
For decades, Miles “Burt” Marshall was the man you went to see in a stretch of upstate New York if...
A U.S. government fund to compensate people swindled by Bernard Madoff announced its tenth and final distribution on Monday, saying...
Long before cryptocurrency and Sam Bankman-Fried, the biggest name in corporate fraud was Bernie Madoff. Fifteen years after the FBI...
A disbarred New York attorney has changed his plea to guilty in connection with an $19 million Ponzi scheme and...
A south Florida jury has found Deutsche Bank liable for failing to flag a Ponzi scheme that allegedly forced several...
A longtime Las Vegas attorney was indicted on federal charges that he orchestrated a $460 million Ponzi scheme spanning multiple...
Finger-pointing in one of the largest Ponzi schemes to hit Florida has spilled over into the legal and insurance industries....
A court-appointed receiver has recouped more than $1 billion for victims of Texas financier Allen Stanford’s Ponzi scheme, the largest...
NEW YORK — Bernard Madoff, who for decades masqueraded as a successful and trustworthy Wall Street kingpin before admitting to...