A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...

Their position is clear, but what does that mean for your retirement?

Attorneys James D. Gassenheimer and Isaac M. Marcushamer offer the telltale signs of a Ponzi scheme knowing another wave of frauds may be just around the corner. In late 2008 and 2009, the United ...

The UK holds over 61,000 seized Bitcoin, currently worth around $6.7 billion, stemming from a Chinese Ponzi scheme busted in 2018. The Treasury is reportedly preparing to sell the Bitcoin to ease the ...

Victims of an alleged $100 million Ponzi scheme orchestrated by a Kentucky rancher dubbed the “Bernie Madoff of cows” have filed suit against lenders for allegedly failing to heed red flags, according ...

First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises of high returns through short-term bridge loans. The ...

Georgia Secretary of State Brad Raffensperger urges candidates and political committees to return campaign contributions from First Liberty Building & Loan and related entities under investigation for ...

Victims of a deceased financier known as the "Bernie Madoff of cows" are suing three banks, alleging they enabled the fraud that resulted in a $100 million Ponzi scheme. Some of those duped by Brian ...

One of the largest known victims of the First Liberty Ponzi scheme is inviting others affected by the fraud to come together, saying the time has come for v ...

NEWNAN, Ga. — The court-ordered receiver handling the case against Newnan-based First Liberty Building and Loan has created a website so potential victims can get the very latest information on what ...