Total losses by Marshall’s investors fall short of the multibillion-dollar Ponzi scheme masterminded by Bernie Madoff. But ...

On Aug. 7, Robert Diamond was led away in handcuffs in front of many of those same friends to begin serving a six-month jail ...

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

The owner of a water machine vending company and a portfolio manager were allegedly behind a Ponzi-like scheme that raised ...

An Everett man facing multiple civil lawsuits over an alleged Ponzi scheme was hit with criminal charges this week.

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.

Trump nominated E.J. Antoni two weeks after firing Erika McEntarfer, accusing her of rigging job report numbers to make him ...

Jim Harbaugh's Role in Michigan, Connor Stalions Scandal Revealed Hurricane Erin explodes in strength to a Category 5 storm ...

Massachusetts authorities are accusing a Lexington, Mass., woman of operating a long-running Ponzi scheme that allegedly ...

This story was updated with a statement from Heller's bankruptcy attorney that was received after the story was posted.

A builder accused of defrauding customers of more than £2m denies his business was nothing but a pyramid scheme. Mark Killick ...