William Tunink allegedly convinced more than 50 victims to invest in opportunities promising guaranteed principal return and healthy profits.

A Georgia investment broker and a Florida attorney have been charged with running Ponzi schemes that allegedly took nearly $2 ...

A Duluth businessman accused in a nearly $2 million gold and diamond investment scam broke his silence Thursday, calling the sweeping federal charges against him "a complete shock." ...

Investigators say the metro Atlanta business owner and former prosecutor living in Florida stole around $2 million from investors between 2018 and 2022.

Federal prosecutors say they indicted a Georgia businessman and Florida attorney on wire fraud, money laundering charges for ...

A popular real estate influencer in New Jersey has admitted to orchestrating a multi million-dollar investment fraud scheme.

New York’s attorney general seeks $1.37 billion from NovaTech’s founders and related companies. Four promoters agreed to ...

Roughly 60 investors are suing the people behind the Broad Street Global Fund, alleging they ran the billion-dollar operation ...

Travis Kelce was among the victims of a multi-million dollar Ponzi scheme. Here's more to know about it.

Travis Kelce was listed as a victim in a multi-million dollar Ponzi scheme. Kelce was an investor in convicted fraudster Siddharth Jawahar’s Swiftarc Capital. Jawahar was ordered to serve 11 years in ...

Court records allege the Lee’s Summit man spent investor funds on chartered planes, cryptocurrency, sports bets and a luxury ...

A Lee's Summit man pleaded guilty in federal court Tuesday for a Ponzi scheme that defrauded millions of dollars from victims ...