SAN ANTONIO - A former financial adviser has pleaded guilty to 10 federal counts tied to what prosecutors described as a ...

Brooklyn Chandler Willy, a former financial aid, has pleaded guilty to a Ponzi scheme, according to the U.S. Attorney's office, facing up to 20 years in prison.

Willy, who pleaded guilty to wire fraud and other charges, told the victims who had packed the courtroom that she was committed to "making right what I've done wrong." ...

A California businesswoman accused of running a multi-million dollar Ponzi scheme has changed her plea to guilty.

A San Antonio woman and former financial advisor pleaded guilty Thursday for her alleged role in a Ponzi scheme with two Lubbock businessmen.

Despite red flags, Chase “turned a blind eye and continued servicing the accounts used to perpetrate the fraud, earning substantial fees from the hundreds of millions of dollars” it touched in a ...

The fraud indictment of two executives, Patrick and Edward James, has led to the closure of dozens of factories and layoffs ...

ORLANDO, Fla. – The Central Florida man accused of operating a “Ponzi Scheme” is now facing a class-action lawsuit. Christopher Alexander Delgado, 34, of Apopka, was arrested last month and charged by ...

Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.

That wasn’t much of a jail break. A convicted New Jersey Ponzi schemer who was sprung from prison after a pardon from President Trump during his first term is headed back to the slammer for running ...

The Enforcement Directorate (ED) on Friday claimed to have executed its highest attachment in a single case, worth over Rs 22,000 crore, with fresh freezing of properties in its money laundering ...

JPMorgan Chase faces lawsuit for allegedly processing $253 million in suspicious crypto Ponzi scheme transactions while ...