SAN ANTONIO - A former financial adviser has pleaded guilty to 10 federal counts tied to what prosecutors described as a ...

Willy, who pleaded guilty to wire fraud and other charges, told the victims who had packed the courtroom that she was committed to “making right what I’ve done wrong.” ...

Brooklyn Chandler Willy, a former financial aid, has pleaded guilty to a Ponzi scheme, according to the U.S. Attorney's office, facing up to 20 years in prison.

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

ORLANDO, Fla. – The Central Florida man accused of operating a “Ponzi Scheme” is now facing a class-action lawsuit. Christopher Alexander Delgado, 34, of Apopka, was arrested last month and charged by ...

The fraud indictment of two executives, Patrick and Edward James, has led to the closure of dozens of factories and layoffs ...

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.

Despite red flags, Chase “turned a blind eye and continued servicing the accounts used to perpetrate the fraud, earning substantial fees from the hundreds of millions of dollars” it touched in a ...

Prosecutors called it the largest criminal fraud scheme in the history of the area.

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] ...

That wasn’t much of a jail break. A convicted New Jersey Ponzi schemer who was sprung from prison after a pardon from President Trump during his first term is headed back to the slammer for running ...

JPMorgan is facing a lawsuit for allegedly enabling a $328 million crypto Ponzi scheme run by now-defunct Goliath Ventures.