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

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 ...

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

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.

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

The Securities and Exchange Commission has charged Ryan Wear, a Washington state resident, and his companies Water Station Management LLC and Creative ...

Miles B. Marshall, 74, had been scheduled to appear before Judge Rhonda M. Young on Thursday, Aug. 14, but court officials ...

As Texas Republicans slowly move forward with plans to redraw congressional maps mid-decade, Democrats in New York plowed ahead Tuesday with their own scheme to counter any GOP redistricting ...

The financial records of First Liberty Building & Loan are in disarray, complicating efforts to recover funds from a $140 million Ponzi scheme.