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 ...

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 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 ...

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

The financial scandals swirling around Miami's business landscape expose a pattern of misconduct across industries.