The Ohio Attorney General’s Office is reporting that a third suspect in a decade-long Ponzi scheme investigation has pleaded ...

Praetorian Group International (PGI) CEO Ramil Ventura Palafox has pleaded guilty in Virginia to defrauding investors and money laundering charges. The charges were tied to a $200 million Ponzi scheme ...

Former advisor Doug Miller pleaded guilty in a Ponzi scheme related to Northwest Capital, defrauding investors of $72 million.

Keith Todd Ashley, an advisor indicted for the murder of a client, has turned to the Fifth Circuit of Appeals to fight his 60 ...

A second defendant in a decade-long Ponzi scheme case has entered a guilty plea to numerous charges, according to Ohio ...

Miami Attorney Talks Risk, Recovery Process in Ponzi Scheme as Scammer Who Duped Investors Out of $94M Awaits Sentencing “If he’s a good Ponzi schemer, then he has either taken the investors’ money ...

The couple, LaShonda and Marlon Moore of Frisco, were each convicted of five counts of wire fraud, three money laundering and ...

Federal regulators obtained a preliminary injunction and continued asset freeze in the case against two New York-based men involved in an alleged $97 million ticket resale Ponzi scheme. The Securities ...

An Everett man is now under federal indictment for an alleged Ponzi scheme that was described by an investor as “the largest franchise fraud case in the history of the United States,” according to a ...

The biggest white-collar cases in Texas in 2025 were dominated by healthcare fraud prosecutions, many of them stemming from ...