A prominent Georgia Republican accused of running a $140 million Ponzi scheme pleaded guilty Tuesday to one count of wire ...

Forsage co-founder Olena Oblamska was extradited from Thailand and pleaded not guilty to wire fraud conspiracy in the $340M ...

A Belagavi court has remanded Shivaanand Neelannavar, the alleged kingpin of a multi-crore ponzi scheme, to 10 days of CID ...

The case follows a similar but separate class-action filed in March, for which the firm has hired White & Case to defend it.

Carlos J. Cuevas writes: One means of trying to recoup the losses for the defrauded investors of a Ponzi scheme is commencing a lawsuit for aiding and abetting fraud against a professional, such as an ...

A bankruptcy attorney trying to sort out the finances of an Orlando businessman accused of running a $328 million Ponzi ...

NEWNAN, Ga. - The former president of a defunct Newnan lending company was arraigned Thursday on federal wire fraud charges for allegedly orchestrating a multi-million-dollar Ponzi scheme that ...

ST. JOHNS COUNTY, Fla. – A woman charged with wire and mail fraud, and conspiracy to commit fraud in a Ponzi scheme was convicted in federal court. The government said the Ponzi scheme by 67-year-old ...

SALT LAKE CITY (AP) — A federal judge’s dismissal this week of a case against a Utah businessman charged with running a multimillion-dollar Ponzi scheme triggered an angry response from the state ...

Belagavi: A Belagavi court on Monday, May 19, remanded Shivaanand Neelannavar, the alleged kingpin in the multi-crore ponzi ...