For decades, Miles “Burt” Marshall was the man you went to see in a stretch of upstate New York if you had some money to ...

Ryan Wear is accused of raising money from investors by selling them water vending machines that, in many cases, did not ...

For decades, Miles "Burt" Marshall was the man you went to see in a stretch of upstate New York if you had some money to ...

For decades, Miles "Burt" Marshall was the man you went to see in a stretch of upstate New York if you had some money to invest but wanted to keep it local.

Federal prosecutors charge two men in a $200 million Ponzi scheme involving fake water vending machine profits.

Two men have been federally indicted in New York on charges related to two Ponzi-like schemes involving water vending ...

A Florida man known for his sports-related philanthropy pleaded guilty Wednesday to running a multistate Ponzi scheme that prosecutors say left investors with up to $100 million in losses.

Charles A. Bennett, 56, a former corporate lawyer at a New York City-based law firm, was permitted to remain free of shackles at Roosevelt Hospital after his attorney, Julia Gatto, made a ...

An Everett man is now under federal indictment for an alleged Ponzi scheme that was described by an investor as “the largest ...

A federal court in New York concluded a seven-year legal fight by ordering Daniel Winston LaMarco to pay more than $3.4 ...

A Washington state entrepreneur and a former Jefferies portfolio manager were criminally charged on Thursday over a Ponzi ...

"The greed and deception of this Ponzi scheme has resulted in the same way they have throughout history," said Daniel ...