Victims of the First Liberty Ponzi scheme gathered Saturday in Senoia for a meeting organized by 93-year-old Hampton victim James McMaster, whose story The ...

Victims of the First Liberty Ponzi scheme are now sharing their losses publicly through a new online portal created by investors themselves — including a 93 ...

A convicted fraudster who lured thousands of people to invest £226m in a Caribbean holiday-home Ponzi scheme has been ordered to pay a “mere fraction” of the money lost.

Christopher Knight Lopez, a 40-year-old Katy man, has pleaded guilty to orchestrating a decade-long investment fraud scheme ...

WASHINGTON, D.C. -- The victims of former hedge fund manager Bernie Madoff – the man convicted of perpetrating the largest Ponzi scheme in history – will receive a third disbursement of nearly $700 ...

WATERVILLE, N.Y. (WSYR) — On the same day that a class action lawsuit was filed surrounding the alleged Ponzi scheme of a Madison County tax preparer, known as Miles Burt Marshall, investor-victim ...

A Bergen County accountant and tax preparer admitted in federal court Tuesday, Feb. 17, to running a Ponzi and bank fraud scheme that bilked victims out of more than $10 million, authorities ...

A Randolph man who pleaded guilty this summer to orchestrating a catastrophic Ponzi scheme was sentenced to serve five years in prison for defrauding individuals and families of their entire life ...

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

A Florida man was arrested on federal charges related to an alleged cryptocurrency “Ponzi scheme” that defrauded investors of ...

A federal judge in Orlando Thursday ordered the freezing of assets owned by a man accused of operating a $328 million “Ponzi ...