A company that snatched up distressed brick-and-mortar brands including RadioShack and Pier 1 Imports and promised investors big returns in...
Ponzi scheme News
A Harvard Business School graduate accused of defrauding fellow alumni out of millions of dollars by claiming he could identify...
A Pennsylvania man has been charged with tricking people into investing money he claimed would be used to buy thousands...
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....