Federal investigators accuse First Liberty of being a $140 million Ponzi scheme. Secretary Brad Raffensperger told Channel ...

A Massachusetts couple has pleaded guilty to running a Ponzi scheme that defrauded numerous investors of millions of dollars.

Kentucky investors sue three banks after Brian McClain's $100 million cattle Ponzi scheme was uncovered following his suicide ...

A TLANTA, Ga. (Atlanta News First) - Secretary of State Brad Raffensperger is urging any political entity that accepted contributions from a Ponzi scheme allegedly run by a prominent Republican to ...

Many of Brian McClain’s alleged victims were people from his own community — friends, neighbors who say they were blindsided ...

First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises.

The receiver said his job now is to find out where $140 million went and how to get it back to those investors.

Federal officials are accusing Georgia Republican Brant Frost IV of running a Ponzi scheme that defrauded 300 investors of ...

The Securities and Exchange Commission has accused Edwin Brant Frost IV and his private lending company First Liberty ...

PORT ANGELES — The sudden resignation of First Fed Bank President and Chief Executive Officer Matthew Deines on July 12 and abrupt departure of Executive Vice President and Chief Banking Officer ...

Imer Gomez “claimed to be an experienced trader who could provide clients monthly double-digit returns by trading securities,” the SEC alleges.

Retired NFL Pro Bowler and Carolina Panthers legend has filed a lawsuit after losing nearly $3 million in a real estate Ponzi scheme.