Todd Burkhalter pleaded guilty to orchestrating a $380 million scam, likely the largest Ponzi scheme in Georgia history. Prosecutors recommended a 17.5-year prison sentence for the CEO after he ...

Atlanta — A financial adviser in Georgia pleaded guilty Wednesday to wire fraud in a Ponzi scheme that bilked more than 2,000 people out of $380 million, federal authorities announced. Prosecutors ...

JPMorgan Chase has been sued by investors in Goliath Ventures, with a proposed class action lawsuit alleging the bank ignored “red flags” that the allegedly fraudulent crypto pool raised and helped ...

A new scheme to trick people out of their money is making the rounds, and people in the Tri-State Area have fallen victim, including a Brooklyn mom who says she lost over $10,000. Here's how it works, ...

Fresh developments regarding the Motability scheme have emerged as uncertainty grows over forthcoming changes to the system. Government officials addressed a range of inquiries on Monday whilst ...