A TLANTA, Ga. (Atlanta News First) - Secretary of State Brad Raffensperger is urging any political entity that accepted contributions from a Ponzi scheme allegedly run by a prominent Republican to ...

A Massachusetts couple has pleaded guilty to running a Ponzi scheme that defrauded numerous investors of millions of dollars.

Secretary of State Brad Raffensberger urged political entities who received donations from the Frost family and First Liberty ...

First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises.

The Securities and Exchange Commission (SEC) has alerted Nigerians about 79 suspected Ponzi schemes under investigation, ...

First Liberty Building & Loan, a Newnan operation owned by a family with deep roots in evangelical politics, was able to attract deep-pocketed investors with calls to patriotism and a good dose of ...

PORT ANGELES — The sudden resignation of First Fed Bank President and Chief Executive Officer Matthew Deines on July 12 and abrupt departure of Executive Vice President and Chief Banking Officer ...

The Securities and Exchange Commission (SEC) has launched an investigation into 79 suspected Ponzi schemes across Nigeria, ...

The receiver said his job now is to find out where $140 million went and how to get it back to those investors.

Imer Gomez “claimed to be an experienced trader who could provide clients monthly double-digit returns by trading securities,” the SEC alleges.

The Securities and Exchange Commission (SEC) has commenced an investigation into the operations of a firm operating under the ...

A Columbus Republican lawmaker said Tuesday that she had returned a 2024 campaign contribution from a Newman man under investigation for running an alleged Ponzi ...