The estranged brother of the El Paso mayor pleaded guilty to seven federal fraud charges in connection with an NBA ...

The estranged brother of the El Paso mayor pleaded guilty in federal court to seven counts of wire fraud as part of a ponzi ...

An executive of Drive Planning, the Alpharetta investment firm allegedly operated as Georgia’s largest Ponzi scheme, has ...

The $500,000 fines issued in the First Liberty Ponzi scheme — including those against Fayette County School Board member Randy Hough, Timothy Nathaniel Darn ...

The Orlando cryptocurrency firm at the center of the massive Ponzi scheme allegedly run by Christopher Delgado filed for ...

The lawsuit tied to the alleged $440 million TradeAI/Stakx scheme will stay and move ahead. Crypto-focused firm Burwick Law ...

The Enforcement Directorate has restored assets worth over ₹15,000 crore to a Supreme Court-appointed committee for ...

A special court was informed on Monday that Olena Stoian is currently in the East European country of Moldova.

The Enforcement Directorate has seized properties worth over Rs 5,000 crore in Punjab and Delhi, linked to PACL's Rs 48,000 crore ponzi scheme. Stemming from a 2014 CBI case, the illegal scheme ...

In a significant crackdown, the Enforcement Directorate has confiscated assets worth over Rs 13 crore linked to Dipankar ...