By Chris Prentice and Kanishka Singh NEW YORK/WASHINGTON, April 7 (Reuters) - Enforcement cases brought by the U.S.

John Jay Kersey has been sentenced to five years in prison for a Ponzi scheme that prosecutors say spanned 20 years.

While the runaway success of the Backstreet Boys and NSYNC helped make Lou Pearlman millions, his fraudulent activities have ...

Investigators said a Boca Raton husband and wife led clients to think they were investing in real estate and spent their ...

The Orlando cryptocurrency firm at the center of the massive Ponzi scheme allegedly run by Christopher Delgado filed for bankruptcy last week, showing the potential for at least 1,500 victims and up ...

Daniel Roher calls himself an “apocaloptimist,” meaning he’s supposedly bullish about the AI revolution. But in conversation, ...

SAN ANTONIO, Texas — A San Antonio woman admitted her involvement in a Ponzi scheme, pleading guilty to multiple charges, according to the U.S. Attorney for the Western District of Texas. Brooklynn ...

A trailer into the story of Charles Ponzi, the infamous scammer. Learn about Ponzi schemes, their impact, and how they earned their infamous name. 'Bait and switch': Dems storm out of GOP's 'fake' ...

A Sacramento woman who proclaimed herself as a beauty pageant queen has pleaded guilty to swindling investors out of more than $10 million to pay for vacations, gambling and other expenses supporting ...

Three class-action lawsuits, including one against banking giant JPMorgan Chase, have been filed in connection with the massive cryptocurrency Ponzi scheme prosecutors say Christopher Delgado ran from ...

Notably, his own administration in 2022 famously pledged to make the United Kingdom a "global hub" for crypto-asset ...