Prosecutors say eight financial managers cheated hundreds of clients out of $72 million in a decade-long fraud case centered ...

Since 2021, McGuireWoods’ Ponzi Litigation team has used the Ponzi Perspectives blog to track Ponzi-related complaints in federal and state courts, analyze key decisions affecting claims against ...

BOSTON — They're smart and charming. They have an aura of success about them and exude respectability. Above all, they instill confidence. Which is, after all, why they are called con men. Bernard ...

Purported investors in an alleged Ponzi scheme filed suit in South Carolina state court against defendant schemers and their inter-related companies for over $3 million in losses arising from an ...

There's been no shortage of Ponzi schemers getting caught or coming clean since the economy went south two years ago. But this week seemed to set a record in the sheer number of fraudsters that were ...

Ponzi-Scheming Couple Caught After Twelve Years on the LamThey were found one day after appearing on America’s Most Wanted. Convicted Ponzi Schemer Marc Dreier Owned a Sculpture Called Big ThiefIt’s ...

A real estate–focused social media influencer, or "finfluencer," who promised his followers huge profits and financial freedom has learned his fate after pleading guilty to tax and wire fraud. Tyler ...

Ponzi was a huge buzz word in 2009, during which we saw almost four times as many investment scams fall apart as in 2008, the AP reported. Tens of thousands of investors watched more than $16.5 ...

(Bloomberg) -- The shale industry is no stranger to accusations of promising more oil than it could deliver and spending shareholders' money unwisely, but one group of alleged Ponzi schemers in Texas ...