Finger-pointing in one of the largest Ponzi schemes to hit Florida has spilled over into the legal and insurance industries....
Ponzi scheme News
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...
Former Dayton, Ohio-area insurance agent and investment adviser has been sentenced to five years in prison after being convicted of...
An insurance agent pleaded guilty Thursday in a promissory note scam that bilked nearly 80 clients out of $8.2 million....
A former insurance agent in East Texas must serve three years in prison for running a $5 million medical investment...
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...