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

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

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

Richard Lester "lived the high life" by funding his gambling addiction with cash swindled from customers who paid for cruises ...

Tirupati: The online trading and investment scam that has rocked Kavali town in Nellore district is reckoned to be a ...

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

Herbert "Bert" Whalen, 50, pleaded guilty to conspiracy to commit wire fraud for misrepresenting the poor conditions of properties managed by his company, Indianapolis-based Oceanpointe Property ...

Cedric Griffin, a man wanted for scamming 50 people in a local Ponzi scheme, has been arrested after being on the run since ...

Michael J. French, of Pendleton, pleaded guilty to a multimillion-dollar Ponzi scheme and stalking online content creators ...

A man accused of orchestrating a Ponzi scheme to steal more than $4.2 million pleaded guilty on Monday in federal court.

Kerala’s financial scams, including goat farming, solar plants, and antique frauds, have swindled millions despite the ...

A new bill has come due for R. Allen Stanford, architect of a $7 billion Ponzi scheme, who is already well into serving what ...