Andrew Hamilton Jacobus, 64, defrauded more than 150 investors for over $90 million in a decades-long Ponzi scheme, records ...

New emails reveal the convicted sex offender’s ability to fulfil the wants and needs of some of the world’s richest and most ...

A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...

Social Security has long been a subject of intense discussion in America, but investing legend Warren Buffett’s position on ...

The U.S. Securities and Exchange Commission (SEC) is accusing a California entrepreneur and his companies of executing a multi-million dollar Ponzi scheme.

As the Securities and Exchange Commission continues to investigate the Newnan-based lending firm First Liberty Building & ...

An attorney has confirmed the federal investigation into Bruce Jones and TAAG Indiana's brokerage operation.

The founder and CEO of an Alpharetta investment advice firm has pleaded guilty in a deal with prosecutors accusing him of operating Georgia's largest Ponzi scheme.

A Mont Belvieu man faces up to 20 years in prison after pleading guilty to running a $2.1 million "meme stock" Ponzi scheme ...

Todd Burkhalter of Drive Planning defrauded over 2,000 investors through fake real estate opportunities, buying luxury items ...

Prosecutors say that the Ponzi scheme led by the financial advisor is likely the largest in Georgia history.

A former Florida investment advisor who orchestrated a $94 million Ponzi scheme that targeted Venezuelan nationals, Catholic ...