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

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

HARTFORD, Conn. — Medical examiners confirmed Friday that convicted Ponzi schemer and Jeffrey Epstein mentor Steven Hoffenberg was the person found dead in a Connecticut apartment earlier this week.

Egbendip, of Beckhampton Road, Nottingham, was found guilty of seven counts of fraud and jailed for four years and three ...

The 34-story office tower at 885 Third Ave., which underwent an extensive makeover in 2024, including a complete overhaul of ...

First Liberty Building & Loan advertised itself as a trusted, faith-based lender across conservative media in Georgia and beyond. But now, the company and its founder have been accused of ...

FILE - The seal of the U.S. Securities and Exchange Commission at SEC headquarters, June 19, 2015, in Washington. The cryptocurrency fund manager Grayscale won a major court battle Tuesday, Aug. 29, ...

President Donald Trump commuted the sentence of former Rep. George Santos, who has Florida connections, on Friday afternoon.

From March 2020 to December 2023, Thompson and his two companies -- Black Box Management Corp. and Invader Management Ltd. -- misappropriated the funds to carry out a large-scale Ponzi scheme that saw ...

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

A Hollywood producer bilked film and business partners out of $12 million, claiming he was using their money to work on movies or other legitimate enterprises, but instead using it to buy expensive ...