A federal judge in Illinois has frozen the assets of commodity-pool operator Brookshire Raw Materials Management LLC (BRM), Barrington,...

Bernard Madoff does not appear to have purchased securities for customers in the past 13 years, said Irving Picard, the trustee in...

Tidbit: Disgraced financier R. Allen Stanford was served with papers yesterday by the FBI, at the behest of the Securities and Exchange...

More than $4.4 million was raised in a Hawaii-based Ponzi scheme that targeted the hearing-impaired communities in the United States...

Judith Zabalaoui pleaded guilty today to running a Ponzi scheme by tricking clients into believing they were doing business with a...

He promised investors annual returns between 20 percent and 40 percent, but it was all part of a Ponzi scheme, the Securities and Exchange...

At 82, Richard S. Piccoli is the oldest in a flock of senior citizens charged recently with running Ponzi schemes. He is accused of...

Former WGN radio host Ralph Russell has been accused of running a Ponzi scheme. Russell hosted a financial-advice program on the station...

It was a “lecherous” Ponzi scheme, and now Mark S. Trimble has to face the music, said the Commodity Futures Trading Commission...

North Dakota Judge Steven Marquart had heard just about enough from Ponzi operator Larry Atkins. Atkins, an insurance salesman, had...