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

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

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 ...

If a cruise deal makes you think, 'Wow, that's insanely cheap!' it probably is. And not in a good way. This was the painful ...

An Indianapolis man was sentenced to more than three years in federal prison this week after pleading guilty to his role in a ...

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

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 ...

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 ...