The properties span Windermere, Winter Park, Sanford and Kissimmee. Experts said liquidating assets rarely covers investor ...

Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

Former Proteas cricketer is reportedly being sued for a total of R3.3 million in profits in an alleged ponzi scheme.

A Florida man was arrested on federal charges related to an alleged cryptocurrency “Ponzi scheme” that defrauded investors of ...

A prominent Georgia Republican is facing a $500,000 fine and possible criminal charges in a Ponzi scheme investigation.

Another $500,000 fine and criminal referral have been handed down by the secretary of state in the case of a Ponzi scheme.

A man who allegedly ran an international cryptocurrency Ponzi scheme from suburban Atlanta is on the run. The state is now ...

Christopher Delgado was accused of operating a Ponzi scheme through his company, defrauding investors of hundreds of millions ...

Court documents obtained by WESH 2 Investigates show Delgado amassed a fortune, including four homes worth $14.5 million that the government hopes to seize.

Law firm Baker Donelson is potentially liable for investor losses in a timber Ponzi scheme through its relationship to an ...

Federal investigators say $328 million was taken from investors in what they describe as a massive Ponzi scheme operated by ...

Former Proteas star Albie Morkel is being sued for R3.3 million over profits from a suspected Ponzi scheme involving fictitious property investments.