Leaked text messages reveal how Jeffrey Epstein secretly advised Steve Bannon in 2018, shaping MAGA messaging, media strategy ...

But as is revealed in Murdaugh: Death in the Family, a series of scandals began to surface: financial fraud, opioid addiction ...

Senate Committee on Capital Market and Institutions has raised concerns over a provision in the yet-to-be-implemented Nigerian Tax Act, 2025, urging the federal government not to enforce the aspect ...

Jeffrey Epstein’s influence reached deeper into Trump’s circle than many realized, and the newly released text messages ...

These days, fans know Nikki DeLoach best for her Hallmark movies, but she once belonged to a '90s girl group run by the ...

Ponzi schemes pay out early investors with money from later investors. They differ from pyramid schemes in that Ponzi schemes are presented as investments with large returns, rather than business ...

A convicted Ponzi schemer whose 24-year prison term was commuted by President Donald Trump in 2021 now faces as much as 50 years behind bars for an investor fraud that took place after his clemency.

Kenneth D. Courtright’s $69 million Ponzi scheme, built on false promises to investors, has landed him a 90-month prison sentence – court affirmed. Courtright’s pitch was simple: invest upfront and ...

A Las Vegas attorney accused of orchestrating a more than $500 million Ponzi scheme pleaded guilty to five counts of wire fraud during a federal court hearing Thursday. Matthew Beasley has been in ...

A Las Vegas attorney who prosecutors say orchestrated a “massive Ponzi scheme” that took in over $500 million has agreed to plead guilty to five counts of fraud, according to a document filed in ...

DAYTON, Ohio (WDTN) — Two Butler Township residents have been indicted, accused of taking more than $11 million in investment dollars from their victims in an alleged Ponzi scheme. The couple faces ...