Federal investigators accuse First Liberty of being a $140 million Ponzi scheme. Secretary Brad Raffensperger told Channel ...

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

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

The Securities and Exchange Commission has accused Edwin Brant Frost IV and his private lending company First Liberty ...

The U.S. Securities and Exchange Commission accuses Georgia man Edwin Brant Frost IV and his First Liberty Building & Loan, ...

Many of Brian McClain’s alleged victims were people from his own community — friends, neighbors who say they were blindsided ...

ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...

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

Federal officials are accusing Georgia Republican Brant Frost IV of running a Ponzi scheme that defrauded 300 investors of ...

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

Residents of Flamingo in Maitumbi area of Minna in Niger State have accused a company, ‘Mealshare Network’, of defrauding over 100 people in a suspected Ponzi scheme disguised as a subsidised food ...

Retired NFL Pro Bowler and Carolina Panthers legend has filed a lawsuit after losing nearly $3 million in a real estate Ponzi scheme.