A former insurance agent in East Texas must serve three years in prison for running a $5 million medical investment...
Ponzi scheme News
A 64-year-old former Texas insurance agent has pleaded guilty to wire fraud and money laundering, federal prosecutors say, and faces...
A former insurance agent one of two people who have been charged with operating a Ponzi scheme allegedly bilking investors...
The U.S. Securities and Exchange Commission is alleging a Watertown, Wis., insurance agent ran a $10 million Ponzi scheme out...
Michael Zuno Zuniga, 43, of Fullerton, was sentenced to five years in Los Angeles County Jail and ordered to pay...
Three people, including two principals of an insurance firm, who were convicted in a fraudulent Nebraska investment scheme have been...
Allen Stanford’s U.S. court-appointed receiver may keep control of the process to collect and distribute the convicted Ponzi schemer’s assets...
One of three former Grand Island, Neb.-based insurance agents accused of defrauding more than 250 investors out of $29 million...
A former partner at Dewey & LeBoeuf has sued a group of the law firm’s ex-leaders for fraud, saying they...
A current and a former insurance agent from Southern California have been arrested for allegedly running a million-dollar Ponzi scheme....