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 ...

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

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 ...

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

Secretary of State Brad Raffensberger urged political entities who received donations from the Frost family and First Liberty ...

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

The Securities and Exchange Commission (SEC) has alerted Nigerians about 79 suspected Ponzi schemes under investigation, ...