The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

"The greed and deception of this Ponzi scheme has resulted in the same way they have throughout history," said Daniel ...

The owner of a water machine vending company and a portfolio manager were allegedly behind a Ponzi-like scheme that raised ...

An Everett man faces federal charges in a $200 million Ponzi scheme, marking a significant case of franchise fraud.

Jordan Chirico is accused of directing the Jefferies fund, 352 Capital, to purchase bonds funding a Washington state business that purported to operate a network of water vending machines, according ...

Fans Are Swooning Over Ryan Seacrest's Shirtless Beach Selfie originally appeared on Parade. Ryan Seacrest enjoyed some fun ...

Federal prosecutors charge two men in a $200 million Ponzi scheme involving fake water vending machine profits.

The operator of two alleged Ponzi schemes has been charged alongside a portfolio manager who allegedly invested his fund’s ...

Authorities accuse an entrepreneur and his companies of raising $275 million from investors, including many veterans, through ...