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

Individual investors whose financial lives were ruined by Bernard Madoff and are struggling or finding it impossible to make ends meet...

A California man described by police as a “well-respected” member of the community of Livermore has been charged in an...

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

Tidbit: Dutch regulator AFM may have 10 Ponzi schemes on its hands, the Guardian reports via Reuters. AFM will release details about...

A Michigan man faces 20 years in prison after pleading guilty to his role in a Ponzi scheme. Eric Riley Merkle, 55, of Williamston,...

Stephen Reiger, Loretta Braun and CityPay Payoll Services have been indicted on charges of stealing nearly $1.7 million and creating...

Bradley L. Ruderman of Los Angeles  has been charged with defrauding investors and lying about his hedge funds, the SEC said. Ruderman...

Tidbit: Carole Nelson, 50, of the District of Columbia, has pleaded guilty to money laundering for her role in the alleged Metro Dream...

Financier Danny Pang and his two California companies “allegedly defraud[ed] investors of hundreds of millions of dollars by...