"The greed and deception of this Ponzi scheme has resulted in the same way they have throughout history," said Daniel ...

An Everett man is now under federal indictment for an alleged Ponzi scheme that was described by an investor as “the largest ...

Federal prosecutors charge two men in a $200 million Ponzi scheme involving fake water vending machine profits.

The operator of two alleged Ponzi schemes has been charged alongside a portfolio manager who allegedly invested his fund’s ...

The charges center around a company that, according to the DOJ and the FBI, persuaded investors to back water purification ...