March 10 (Reuters) - A federal judge in Sacramento, California sentenced lawyer Ari Lauer on Monday to more than 11 years in prison for his role in an estimated $912 million Ponzi scheme involving ...

A Katy man has pleaded guilty to his role in a multimillion-dollar Ponzi scheme that defrauded dozens of victims out of more than $17 million, according to the U.S. Attorney’s Office for the Southern ...

A Bergen County accountant and tax preparer has admitted to running a long-term Ponzi scheme that took in more than $10 million from clients and investors, as well as engaging in a related bank fraud ...

Add Yahoo as a preferred source to see more of our stories on Google. One of the leaders of the Georgia company accused of running a $140 million Ponzi scheme faces a $500,000 fine from the state.

The CEO of an alleged fake AI company has been indicted on various charges in a $1 million Ponzi scheme. Xiao Hu, a.k.a. Mark Hu, 55, of Orlando, Florida, is charged with two counts of securities ...

The CEO of Praetorian Group International (PGI) was sentenced to 20 years in prison in the U.S. for running a global Ponzi scheme that falsely claimed to invest in bitcoin and foreign exchange trading ...

Add Yahoo as a preferred source to see more of our stories on Google. The Georgia Secretary of State’s Office is now investigating borrowers involved in the alleged First Liberty Ponzi scheme.

ATLANTA — More than a dozen victims of an alleged Georgia-based Ponzi scheme met publicly Monday with Georgia’s secretary of state as both state and federal investigations into First Liberty Building ...

A Fort Lauderdale financial advisor was sentenced to 20 years after running a $94 million international Ponzi scheme that defrauded 150+ investors across South Florida, Venezuela and Spain. Miami ...

TOLEDO, Ohio — A fourth person has pleaded guilty to a felony charge in the "decade-long Ponzi scheme" coordinated by employees of Northwest Capital, a northwest Ohio investment firm, the Ohio ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Todd Burkhalter, the CEO of the Georgia-based financial advisory group Drive ...