The Ohio Attorney General’s Office is reporting that a third suspect in a decade-long Ponzi scheme investigation has pleaded ...

A third suspect in a decade-long Ponzi scheme investigation in Ohio has pleaded guilty, WCMH reports. James Delverne, a former managing member of Toledo investment firm Northwest Capital, admitted to ...

A Charlotte man has been sentenced to prison for orchestrating a Ponzi scheme, defrauding dozens of people across the country. According to court records, from 2015 to 2022, Wynn A.D. Charlebois, 55, ...

Wynn A.D. Charlebois, 55, was handed a six-year sentence and ordered to pay more than $5.7 million in restitution.

A 37-year-old former semi-pro rugby player in Seattle was sentenced to 30 months in prison for wire fraud on Wednesday, the Department of Justice (DOJ) announced. Shane Donovan Moore operated Quantum ...

A crypto team generated $4M in 48 hours with ponzi games after 4 years of failed products, predicting 2026 as the Year of ...

WEST SPRINGFIELD — Ideal Financial Services is far from ideal, according to the commonwealth of Massachusetts. Ideal and and its sister business, Ideal Financial Holdings, are accused of defrauding ...

The Securities and Exchange Commission obtained a final consent judgment on January 13, 2026, against Matthew M. Motil, a podcast host who defrauded investors of millions of dollars through a Ponzi ...

HELENA, Mont. — An Idaho man, Shawn Cutting, is facing multiple charges for allegedly defrauding elderly investors through a Ponzi scheme. According to the Commissioner of Securities and Insurance ...

Ponzi schemes and affinity fraud frequently overlap because both exploit trust and social interactions to operate effectively. A Ponzi scheme relies on a continuous stream of new investors to pay ...

The long-abandoned Graffiti Garages property in Tacoma has sold to a local creditor who foreclosed on the site. The property, 716-728 Commerce St., was sold Oct. 10 at a Pierce County sheriff’s sale ...

Shillong Sub Zonal Office, stated on Wednesday that it has filed a supplementary chargesheet before a Special PMLA Court against thirteen accused persons, including Neeraj Kumar Gupta, his associated ...