Motil, who branded himself as the ‘Cash Flow King,’ used his podcast and other marketing tools to position himself as a real estate expert and defraud investors.

An investment advisor who lives in a Coconut Grove luxury high-rise condo was arrested Thursday on charges of operating a ...

Dr. James Klutse Avedzi, Acting Director-General of the Securities and Exchange Commission (SEC), has reiterated the ...

Alabama state Rep. Benjamin Harrison, R-Elkmont, received $22,500. Alabama State School Board member Allen Long, R-Florence, ...

U.S. Securities and Exchange Commission filed charges against First Liberty Building & Loan and its founder/owner Edwin Brant ...

A Westchester County man has pleaded guilty to running a years-long investment fraud scheme that prosecutors say swindled ...

A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected Alabama Republican ...

Georgia's Secretary of State is urging any political entity that accepted contributions from a Ponzi scheme allegedly run by a prominent Republican to return those contributions.

Buyer beware, especially if you’re a conservative. That meat chip, meme coin or Liberty Note may indeed be a part of the Patriot economy. Or it may be a Ponzi scheme.

ATLANTA, Ga. (Atlanta News First) - Secretary of State Brad Raffensperger is urging any political entity that accepted ...