The order, signed June 12, 2026, by Judge Norma Gonzales of the 131st Judicial District Court, blocks Allen, his company ...

A federal judge declined to set a trial date for Sonoma developer Ken Mattson, ordering both sides back July 1 — with the ...

Silver Law Group successfully represented an elderly woman in a FINRA arbitration claim to recover her losses from a Ponzi scheme perpetrated by Edwin Lickiss. The claim alleged that Atlanta-based ...

Ponzi schemes continue to thrive—even in crypto. Learn key lessons and warning signs from recent convictions to protect your ...

A Madison County man who defrauded hundreds of investors out of millions of dollars through a Ponzi scheme disguised as real ...

The Orlando cryptocurrency firm at the center of the massive Ponzi scheme allegedly run by Christopher Delgado filed for bankruptcy last week, showing the potential for at least 1,500 victims and up ...

Rebekah Fairchild and Rebekah Riddell both received probation for their roles in William Apostelos’ Ponzi scheme that bilked hundreds of investors out of at least $32 million. FILE PHOTO Rebekah ...

Carlos J. Cuevas writes: One means of trying to recoup the losses for the defrauded investors of a Ponzi scheme is commencing a lawsuit for aiding and abetting fraud against a professional, such as an ...

James Chen, CMT is an expert trader, investment adviser, and global market strategist. Somer G. Anderson is CPA, doctor of accounting, and an accounting and finance professor who has been working in ...

The CID has exposed a massive Rs 2,400 crore Ponzi scheme run by Shivananda Neelannavar, defrauding over 40,000 investors. A ...

Belagavi Police transfer Adityaraj Capital's ₹50 crore financial irregularities case to CID amid concerns of a ponzi scheme.