An attempt by lawyers to quash a lawsuit by victims of a Ponzi scheme in Lakewood has failed as a federal judge ruled the ...

The former chief operating officer of an Alpharetta company at the center of an alleged $300 million Ponzi scheme has pleaded ...

Mark Dente, a former Copley basketball coach, is accused of operating a Ponzi scheme that bilked hundreds of investors out of ...

May 21—A 28-year-old former Brookville man has been ordered to pay more than $2 million for his alleged involvement in a $146 million Ponzi scheme. The U.S. District Court for the Southern District of ...

ATLANTA — Georgia Sec. of State Brad Raffensperger said Monday he has launched an investigation into the alleged Ponzi scheme tied to a Georgia Republican donor, and is seeking statements from ...

A Wisconsin man described as an "investment advisor" by authorities has been charged with running a Ponzi scheme that bilked 128 investors out of more than $15.8 million over a six-year period, ...

RALEIGH, N.C. (AP) -- A former North Carolina banker has pleaded guilty to 18 criminal counts related to a multimillion-dollar Ponzi scheme that prosecutors say defrauded about 1,200 investors.

A Carmel man working in finance faces federal charges on accusations that he is connected to a $200-million-plus Ponzi scheme involving water vending machines, according to the ...

Many investors are asking themselves if we are living in an AI bubble; others have gone beyond that and are simply asking ...

Charles A. Bennett, a former corporate lawyer in New York who once practiced at Skadden, is set to plead guilty next week to criminal charges that he stole $5 million from investors in a long-running ...

Arthur J. Steinberg, a partner at King & Spalding, and John F. Isbell, counsel to the firm, discuss some of the issues a transferee may raise in a defense against a fraudulent transfer claim in a ...

Kanpur: The ED is set to register a money laundering case under the Prevention of Money Laundering Act (PMLA) in the Ponzi ...