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

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

In a Monday lawsuit, Miami investment professional Sylvia Benito sued the Lake Law Firm and its principal, Edward Lake, who ...

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

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

FBI agents Wednesday arrested a Yorba Linda couple on an indictment handed down in an alleged Ponzi scheme. Linh Thuy Le, 59, and Trong Luu, 58, were arrested on charges of wire fraud and money ...

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

The Ohio Department of Commerce is looking for more potential victims after a Butler Township couple was indicted for allegedly leading a Ponzi scheme that took in approximately $11.5 million. Wayne ...

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

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

Two Butler Township residents have been indicted, accused of taking more than $11 million in investment dollars from their victims in an alleged Ponzi scheme. The couple faces nearly 200 charges ...

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