Milendophe Duperier and Vanessa Joseph previously agreed to plead guilty to conspiracy to commit wire fraud after Duperier ...

A mural of a car is painted on the side of the former offices of Johnson & Niswonger Financial Services in downtown ...

Although I believe it will be an extremely uphill battle to avoid permanent disbarment, I have been retained by Mr. Scott to ...

Travis Ford pleaded guilty to conspiracy to commit wire fraud in January, in a case involving millions in investor losses.

The state’s peak legal regulator has finished its inquiry into Melbourne lawyer John Adams and found most of the money ...

Zhimin Qian has been jailed after masterminding a scam which led police to make the UK's largest ever cryptocurrency seizure ...

Both Ponzi and pyramid schemes have been reinvented over the years, but at the core of each is essentially the same devious deceit-paying new investors with money from old investors.

Spanish authorities dismantle a €260M Ponzi scheme led by “CryptoSpain,” tied to crypto, luxury assets, and global fraud ...

Shark Tank's Mark Cuban openly admitted to operating a Ponzi-style chain letter system during his college years in the 1980s ...

Buffett’s right-hand man, the late Charlie Munger, strongly defended the program. He said that he felt more strongly than ...