A judge who issued a warrant for a Crystal Lake man and "serial fraudster" has ordered federal authorities to transport him from federal prison, where he is serving a sentence in an $8 million Ponzi ...

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Carlos J. Cuevas writes: One means of trying to recoup the losses for the defrauded investors of a Ponzi scheme is commencing a lawsuit for aiding and abetting fraud against a professional, such as an ...

A California businesswoman accused of running a multi-million dollar Ponzi scheme has changed her plea to guilty.

Investors sue JPMorgan over alleged $328M crypto Ponzi scheme tied to Goliath Ventures after $253M reportedly moved through ...

Todd Burkhalter promised big returns. His victims didn’t realize they were too good to be true.

Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.

According to the CBI, the case pertains to the alleged GainBitcoin Ponzi scheme floated by Variabletech Pte. Ltd., wherein ...

As readers of this Blog know, affinity fraud and Ponzi schemes often intersect because each reinforces the weaknesses of the other, creating a powerful and deceptive form of financial exploitation.[1] ...

Coral Springs, Florida – Attorney Scott Silver of Securities Fraud Attorneys (Silver Law Group) has filed a proposed class action lawsuit in the U.S. District Court for the District of Utah on behalf ...