Christopher Delgado, who founded an Orlando-based company at the center of an alleged Ponzi scheme, intends to plead guilty ...

Ponzi schemes continue to thrive—even in crypto. Learn key lessons and warning signs from recent convictions to protect your investments.

Three people were arrested -- and two more remain at large -- for involvement in an alleged "high-tech Ponzi scheme" that ...

Fraud began in 2017 when several victims invested money with the accused and his company, believing him to be a successful ...

He is accused of using other people’s money to support his lavish lifestyle and could face up to 50 years in prison.

A string of recent fraud cases in real estate have shown how alleged Ponzi schemes continue to surface across markets.

Christopher Delgado pleads guilty to federal fraud and money laundering charges in connection with Goliath Ventures.

A federal grand jury in Memphis has indicted a 47-year-old Nolensville man for allegedly running a multi-million dollar cryptocurrency Ponzi scheme that targeted investors across the United States.

Federal prosecutors have charged an Illinois investment adviser with operating a five-year Ponzi scheme that allegedly ...

A Madison County, New York, tax preparer was sentenced to prison for running a 30-year Ponzi scheme that cost people millions ...

A Ponzi scheme is an investment fraud that pays existing investors with funds collected from new investors. Ponzi scheme organizers often promise to invest money and generate high returns with little ...

The Crime Investigation Department (CID) has officially unmasked a massive financial fraud orchestrated by Shivananda ...