I wanted what was best for everyone. I wanted people to get their investments back,” former Eckert Seamans Cherin & Mellott ...

A scandal involving an alleged massive Ponzi scheme that’s centered around right-wing Georgia businessman Brant Frost IV is ...

On Monday, Aug.18, at approximately 9:44 a.m., members of the Cohoes Police Department were dispatched to the area of Newark Street and Congress Street for a vehicle versus ...

The Securities and Exchange Commission filed a complaint last Thursday in U.S. District Court for the Southern District of New York against Ryan Wear, owner of WaterStation Management and Creative ...

Everett police officers have arrested a suspect in connection to the stabbing. White House responds to Trump-Putin documents ...

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 ...

The US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have jointly unveiled sweeping criminal ...

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

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

The charges center around a company that, according to the DOJ and the FBI, persuaded investors to back water purification ...

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 ...