When a lie wears a new coat, the gullible mis­take it for the truth.” In Nigeria, the lie of fast, unearned wealth has worn more coats than any swindler could sew, from MMM to Racksterli, Loom to ...

From the man who gave the scheme its name to the largest fraud in history, this video reveals the top 5 Ponzi schemes that ...

The victim’s years of hard work and lifetime savings are gone due to Ms. Cohen-Roth’s greed,” the Sonoma County DA stated.

Roth, received a 12-year prison sentence for defrauding an elderly person of their life savings in a Ponzi scheme.

A retired IRS agent from Southern California has been sentenced to state prison after she was convicted of defrauding an elderly Bay Area woman out of $1 million in life savings.

A Lebanese national was sentenced to 14 years for running a multi-million-dollar Ponzi scheme through Titanium Capital LLC, ...

PALM BEACH COUNTY, FL (BocaNewsNow.com) (Copyright © 2025 MetroDesk Media, LLC) — A foreign national will spend more than a decade in federal prison after pleading guilty to running a Ponzi scheme in ...

GPB Capital Holdings LLC founder David Gentile was sentenced to seven years in prison for a Ponzi-like fraud scheme that put ...

David Gentile and Jeffry Schneider orchestrated a $1.8 billion private-equity operation likened to a Ponzi scheme.

Publicity stunt master Justin Sun is finally blasting into space on Blue Origin — and you can join him. Vietnam’s new TradFi ...