Todd Burkhalter, CEO of Georgia-based financial advisory group Drive Planning, pleaded guilty to wire fraud on Wednesday and ...

LANCASTER COUNTY, Pa. (WHTM) — A Lititz man is facing charges, accused of bilking investors out of more than $400 Million. Daryl F. Heller, 55, of Lititz, was charged with securities fraud and wire ...

Victims of an alleged $100 million Ponzi scheme orchestrated by a Kentucky rancher dubbed the “Bernie Madoff of cows” have filed suit against lenders for allegedly failing to heed red flags, according ...

A San Fernando Valley man who uses the surname of a dynasty that once ruled Austria and was about to be sentenced for having ...

The Securities and Exchange Commission obtained a final consent judgment on January 13, 2026, against Matthew M. Motil, a podcast host who defrauded investors of millions of dollars through a Ponzi ...

First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises of high returns through short-term bridge loans. The ...

Victims of a deceased financier known as the "Bernie Madoff of cows" are suing three banks, alleging they enabled the fraud that resulted in a $100 million Ponzi scheme. Some of those duped by Brian ...

Georgia Secretary of State Brad Raffensperger urges candidates and political committees to return campaign contributions from First Liberty Building & Loan and related entities under investigation for ...

NEWNAN, Ga. — The court-ordered receiver handling the case against Newnan-based First Liberty Building and Loan has created a website so potential victims can get the very latest information on what ...

WEST SPRINGFIELD — Ideal Financial Services is far from ideal, according to the commonwealth of Massachusetts. Ideal and and its sister business, Ideal Financial Holdings, are accused of defrauding ...

NEWNAN, Ga. — The man accused of running a $140 million Ponzi scheme targeting right-wing and faith-based organizations is now taking full responsibility. The Securities and Exchange Commission ...

Attorneys James D. Gassenheimer and Isaac M. Marcushamer offer the telltale signs of a Ponzi scheme knowing another wave of frauds may be just around the corner. In late 2008 and 2009, the United ...