BASED on New York Times journalist Diane Henriques’s account of the Madoff affair, The Wizard of Lies is a psychologically ...

A federal appeals court on Wednesday upheld R. Kelly's sex trafficking and racketeering conviction, saying extensive evidence ...

A federal court rejected R. Kelly’s appeal, saying evidence showed he controlled and abused victims through coercion and ...

Accredited investors can become the landlord of Walmart, Whole Foods or Kroger — and benefit from regular distributions ...

Pharmacist Natalie Cochran killed her husband Michael with an insulin injection so he wouldn't learn about $2 million Ponzi scheme.

According to a Feb. 14 statement, Brent Kovar was accused of deceiving investors by falsely claiming his crypto investment ...

The co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds of thousands of investors around the world, both ...

Sergei Potapenko and Ivan Turõgin, both 40, agreed to forfeit more than $400 million as part of their guilty pleas, per the ...

Michael J. French, 41, pleaded guilty to operating a multi-million-dollar Ponzi scheme, taking $13 million from more than 400 investors across the country to support a lavish lifestyle that ...

Whalen ran what prosecutors described as a multi-million dollar Ponzi scheme in which he sold run-down homes to investors, many living out of Indiana, with a promise to fix them up and rent them out.

In a statement on Saturday, the CBI said the investigation established that Gopal, in collusion with co-accused Biswanath Roy, Mridul Dutta, and others, orchestrated a Ponzi scheme to fraudulently ...