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

The owner of a water machine vending company and a portfolio manager were allegedly behind a Ponzi-like scheme that raised ...

An Everett man faces federal charges in a $200 million Ponzi scheme, marking a significant case of franchise fraud.

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

A Washington state entrepreneur and a former Jefferies portfolio manager were criminally charged on Thursday over a Ponzi ...

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

Ford, also known as Juju, had been wanted by authorities since being identified as a suspect in the murder of 30-year-old Ryan Wear on Saturday. Pine Bluff police said they arrived to the dollar ...