The Sun spoke with investors from Maryland and Pennsylvania, alleging a widespread, massive Ponzi scheme. They alone gave ...

Justin Rieger promised them a sure thing, they said: huge returns on investments, a way to make their dreams come true.He ...

Herbert "Bert" Whalen, 50, pleaded guilty to conspiracy to commit wire fraud for misrepresenting the poor conditions of ...

Richard Lester has been sentenced to 5 years in prison after duping 184 victims worldwide in a fraudulent cruise voucher ...

U.S. Attorney Vikas Khanna announced on Wednesday that an Indianapolis man received a 41-month prison sentence (three years ...

Fraudsters most often attract clients via social media and person-to-person consultations on Telegram channels ...

Accredited investors can become the landlord of Walmart, Whole Foods or Kroger — and benefit from regular distributions ...

The name Charles Ponzi immediately recalls the financial scheme that bears his name. But what of the man who helped expose ...

The United States Department of Justice (DOJ) announced Friday that a local man has been arrested in connection to a $13 ...

Indianapolis real estate fraudster Bert Whalen duped investors into buying run-down homes with a promise to fix them up and ...

Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million ...

Bert Whalen and his then-partner, former Fox & Friends co-host Clayton Morris, have been accused of running a real estate ...