A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected Alabama Republican ...

Federal investigators accuse First Liberty of being a $140 million Ponzi scheme. Secretary Brad Raffensperger told Channel ...

Things have gotten real for Cesar Pina, DJ Envy’s former friend and business partner. After being indicted for his alleged ...

The U.S. Securities and Exchange Commission accuses Georgia man Edwin Brant Frost IV and his First Liberty Building & Loan, ...

Georgia's Secretary of State is urging any political entity that accepted contributions from a Ponzi scheme allegedly run by a prominent Republican to return those contributions.

Many of Brian McClain’s alleged victims were people from his own community — friends, neighbors who say they were blindsided ...

Federal officials are accusing Georgia Republican Brant Frost IV of running a Ponzi scheme that defrauded 300 investors of ...

The Securities and Exchange Commission (SEC) has alerted Nigerians about 79 suspected Ponzi schemes under investigation, ...

ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...

Residents of Flamingo in Maitumbi area of Minna in Niger State have accused a company, ‘Mealshare Network’, of defrauding over 100 people in a suspected Ponzi scheme disguised as a subsidised food ...

Retired NFL Pro Bowler and Carolina Panthers legend has filed a lawsuit after losing nearly $3 million in a real estate Ponzi scheme.

ATLANTA, Ga. (Atlanta News First) - Secretary of State Brad Raffensperger is urging any political entity that accepted ...