In an investment-fraud probe that featured international cooperation, a Florida man who allegedly sold bogus “joint ventures”...

Tidbit: Norman Hsu became infamous for raising funds Democrats had to return because of allegations the contributions were tainted. Hsu,...

Like alleged Ponzi operators before them, Stuart W. Jones and Payton Lowe used investors’ money to make lavish purchases, the...

Tidbit: H. Thomas Moran II has been appointed receiver for the assets of Edward T. Stein and entities under his control: Edward T....

A California woman and her firm have been charged with operating a $23 million Ponzi scheme that targeted Hispanic-Americans, the SEC...

Seven leading members of a church in Queens, N.Y., have been charged with bilking parishioners out of more than $12 million in an affinity-fraud...

While serving as a guest minister at a New Jersey church, a Pennsylvania man fleeced congregants out of more than $1 million, federal...

Shawn R. Merriman and his firm, Market Street Advisors of Aurora, Colo., have been accused of running a Ponzi scheme that fleeced investors...

In a case in which investors’ money allegedly financed a $40,000 spree at a “gentleman’s club,” three Florida...

A Caribbean operation known as Millenium Bank has been accused by the U.S. Securities & Exchange Commission of running a $68 million...