The PPATK said that public funds collected by PT Dana Syariah Indonesia were suspected of being diverted to companies ...

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

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 ...

ATLANTA — Georgia Sec. of State Brad Raffensperger said Monday he has launched an investigation into the alleged Ponzi scheme tied to a Georgia Republican donor, and is seeking statements from ...

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 ...

RALEIGH, N.C. (AP) -- A former North Carolina banker has pleaded guilty to 18 criminal counts related to a multimillion-dollar Ponzi scheme that prosecutors say defrauded about 1,200 investors.

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

EminiFX and its founder, Eddy Alexandre, have been ordered to pay $228.5 million in restitution after a federal judge ruled in favour of the CFTC’s fraud case against him. On Tuesday, Judge Valerie ...

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 ...

Arthur J. Steinberg, a partner at King & Spalding, and John F. Isbell, counsel to the firm, discuss some of the issues a transferee may raise in a defense against a fraudulent transfer claim in a ...