For decades, Miles “Burt” Marshall was the man you went to see in a stretch of upstate New York if you had some money to ...

On Aug. 7, Robert Diamond was led away in handcuffs in front of many of those same friends to begin serving a six-month jail ...

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

It’s not a big court case that the Securities and Exchange Commission (SEC) needed in order to freeze the assets and begin ...

Sonoma's biggest property fire sale begins as $400M LeFever Mattson empire collapses. Six sales completed, dozens more coming ...

Trump nominated E.J. Antoni two weeks after firing Erika McEntarfer, accusing her of rigging job report numbers to make him ...

Thomas Petters orchestrated a $3.7 billion Ponzi scheme using empty warehouses and fake purchase orders to dupe sophisticated ...

A California man, who has been celebrated as a trading prodigy, was indicted in Kentucky for allegedly running a multimillion ...

A Leander man was sentenced in a Ponzi scheme case with more than 100 victims, federal officials said. Nicholas Bonneville, 25, was sentenced to 37 months in federal prison.

Massachusetts authorities are accusing a Lexington, Mass., woman of operating a long-running Ponzi scheme that allegedly ...

Of the 50 witnesses named by the state, only 15 deposed during the hearings, and as a result the charges could not be proved ...