A Summerfield man was sentenced to nearly two decades in prison on Friday for his involvement in a Ponzi scheme and tax fraud ...

William Lamar Rhew pleaded guilty to wire fraud, money laundering, securities fraud, tax evasion and failure to file tax ...

Cesar Pina, a New Jersey real estate influencer, faces federal charges for a Ponzi-like scheme, money laundering, and fraud.

Source: The law finally catches up with fugitive behind Beven Capital Ponzi Scheme | The Herald (Top Stories) Fidelis Munyoro Chief Court Writer THE law has finally caught up with Shepherd Chibaya, a ...

A man accused of masterminding one of the country's most notorious Ponzi schemes has been arrested in the United Arab Emirates and extradited to Harare to face a string of fraud charges.

A special ceremony was organized by the National Accountability Bureau (NAB) Rawalpindi/Islamabad at NAB headquarters, ...

Daniel Pugh has been found guilty of fraud, following a prosecution by the FCA.

Habba is a veteran of the Trump legal team that defended him against James’s now-upended civil fraud lawsuit. Alina Habba ...

Victims of a fraudulent forex scheme led by Colin Davids and Derek Bredekamp share their harrowing experiences in court, ...

The investigation has revealed that 30 people from Pune, Mumbai, Bengaluru, Kerala and Chennai had invested in his fake firm ...