CEO ARRESTED The head of Goliath Ventures was arrested after federal authorities say he used the company as a "Ponzi scheme" ...

Accused crypto fraudster used investor funds for parties and luxury travel, prosecutors say, as federal charges filed in ...

Christopher Alexander Delgado was charged on counts of wire fraud and money laundering that carry a maximum sentence of 30 ...

A judge has sentenced a Las Vegas business owner to prison for scamming nearly $4 million through fraud as part of a multi-million-dollar Ponzi scheme. He ...

A prominent Georgia Republican is facing a $500,000 fine and possible criminal charges in a Ponzi scheme investigation.

Disgraced developer Josh Schuster pleaded guilty to fraud and agreed to a $13 million forfeiture at Manhattan Federal court.

A Las Vegas business owner has been sentenced to four years in federal prison after prosecutors say he carried out a ...

March 1, 2026 – LAS VEGAS, NV – A Las Vegas business owner was sentenced on Friday to 48 months in prison for fraudulently obtaining nearly $4 million dollars from a food brokerage company.

A San Antonio-based investor has admitted to operating a Ponzi scheme that allegedly defrauded hundreds of victims, reigniting concerns about ...

Marat Likhtenstein, 65, of Sheepshead Bay, allegedly stole money from five Brooklyn residents after promising them a 30% ...

Christopher Delgado was accused of operating a Ponzi scheme through his company, defrauding investors of hundreds of millions ...

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] ...