Former executives of LCF are liable in the sum of £180m in damages to investors following a court ruling last month that ...

Court records show that since Shapiro was released from prison in 2020, he has been helping to care for his ailing father, ...

The Central Bureau of Investigation (CBI) has intensified its investigation into the Assam Ponzi scams by filing five ...

Kenneth Kam Boon Hee promised victims a monthly interest rate of 3 per cent in return for loans. Kenneth Kam Boon Hee was the ...

Chicago resident Zoe Leigh sounds off on the Windy City's migrant crisis, even calling out Mayor Brandon Johnson on 'The ...

Johanna Garcia, a 41-year-old woman from Broward County known as “Mother Teresa” in her community, received the maximum ...

"Social Security is not on a path for bankruptcy or insolvency," O'Malley said during a Thursday appearance on "The Hill." ...

One of the nearly 1,500 sentences President Joe Biden commuted this week is that of a Swartz Creek man who pleaded guilty to wire fraud after operating a $72 million Ponzi scheme.

Crypto Ponzi schemes are evolving with sophistication, according to attorneys. Investors, spread across nearly every ...

The former UM booster was convicted on federal charges over a decade ago and ordered to pay nearly $83 million in restitution.

A Broward County woman watched her house of cards collapse when the Department Of Justice (DOJ) caught on to her scheme: ...

Maurice Smith, 44, was running a Ponzi scheme disguised as a luxury travel agency, prosecutors said. He was arrested this ...