Investment adviser facing jail over Ponzi scheme swindling clients including Catholic priests group out of $94M - Andrew Hamilton Jacobus faces up to 20 years in federal prison on each count ...

THE MAN ACCUSED OF LEADING A PONZI SCHEME IN ORLANDO WAS BACK IN FEDERAL COURT TODAY. INVESTIGATORS WANTED CHRISTOPHER DELGADO TO TURN OVER JEWELRY AND LUXURY CARS LIKE THE ROLLS ROYCE YOU SAW IN ...

BUFFALO, N.Y. — Erie County Supreme Court Justice Emilio Colaiacovo granted a preliminary injunction Friday morning, freezing several bank accounts for Woodhill Capital and preventing the altering of ...

Thousands of clients trusted Todd Burkhalter to invest their money in high-yielding real estate loans. In reality, Burkhalter was running a massive Ponzi scheme while splurging on motorcoaches and ...

Tom Geyer is an attorney for Columbus-based Bailey Cavalieri, an adjunct professor at Ohio State University’s Moritz College of Law, an expert witness on securities law and past commissioner of the ...

Charles Ponzi, pictured in Boston in July 1920 with a gold-handled cane and a diamond stickpin, lured investors by claiming he found a way to make huge profits buying international postal reply ...

From the earliest days of commerce to the modern digital economy, the promise of quick wealth has remained one of humanity’s most enduring temptations. Long before the rise of the internet and ...

JPMorgan Chase has been sued by investors in Goliath Ventures, with a proposed class action lawsuit alleging the bank ignored “red flags” that the allegedly fraudulent crypto pool raised and helped ...

As readers of this Blog know, affinity fraud and Ponzi schemes often intersect because each reinforces the weaknesses of the other, creating a powerful and deceptive form of financial exploitation.[1] ...

Former U.K. Prime Minister Boris Johnson has called bitcoin BTC $80,953.28 a “giant Ponzi scheme,” prompting a swift rebuttal from Strategy chairman Michael Saylor and other netizens. According to ...