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 ...

If you have never found yourself in a situation where your life does a complete 180, it’s wrong to talk down to anyone.” ...

Technology bubbles have often concealed major frauds. From the railway boom to the Madoff affair, are there warning signs at ...

A husband and wife who owned a heating and plumbing business in Estes Park and later turned to financial planning for clients ...

Former COO of Drive Planning LLC, David Bradford, pleaded guilty to conspiracy to commit wire fraud in a Ponzi scheme.

The U.S. Department of Justice announced on Thursday that Jay Lucas of Portsmouth, N.H., the owner of the now-closed ...

Lucas is accused of luring investors into a Ponzi scheme involving start-up companies in the health and wellness sector, including a luxury skincare business owned by his wife.

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

Magdaleno Mendoza was sentenced to 71 months for running a cryptocurrency Ponzi scheme and illegal reentry into the U.S.

The National Cyber Crime Investigation Agency (NCCIA), in a joint raid along with intelligence and law enforcement agencies, ...