Las Vegas attorney Matthew Beasley consents to plead guilty to wire fraud in a Ponzi scheme, with a proposed sentence of ...

Las Vegas attorney Matthew Beasley, who was apprehended by the FBI following a 2022 standoff, will plead guilty to five ...

Prosecutors say Wayne T. Essex, 70, and his wife, Susan Essex, 67, used their business, Essex and Associates, to sell ...

A lawyer who ran a half-billion-dollar Ponzi scheme to fund his lavish lifestyle and pay off his gambling debt is expected to ...

Aaron Novinger stands beside his bright blue velomobile in front of the iconic Union Station Arch in Columbus, marking a key ...

Two Butler Township residents have been indicted, accused of taking more than $11 million in investment dollars from their ...

As a reminder, the First Liberty Building and Loan business in Newnan owned by Brant Frost IV collapsed late this summer revealing a $140 million Ponzi sche ...

The buyers of distressed brick-and-mortar companies like RadioShack and Modell's Sporting Goods, are accused of running a ...

A Texas couple was in the Miami Valley today raising awareness for victims of Ponzi schemes. Aaron and Rebecca Novinger are ...

Indian authorities have announced the seizure of more than $280 million from the mastermind of the OctaFX Ponzi scam.

The Enforcement Directorate (ED) said it has made a major breakthrough in investigating the OctaFX Ponzi scheme.

INDIANAPOLIS — From Indiana to Los Angeles, "Hollywood Hustler: Glitz, Glam, Scam" unravels the meteoric rise and ...