Georgia officials say some victims of a massive Ponzi scheme could soon recover part of their losses following a new ...

Georgia Secretary of State Brad Raffensperger announced that 46 victims of an alleged $140 million Ponzi scheme will be ...

Dozens of victims who lost their money in an alleged Georgia-based Ponzi scheme will receive a $6.7 million settlement. First ...

Investigators said a Boca Raton husband and wife led clients to think they were investing in real estate and spent their ...

Georgia Secretary of State Brad Raffensperger says his office has persuaded a securities firm to return $6.7 million to ...

Forty-six victims of what was allegedly Georgia's largest Ponzi scheme will get millions of dollars back, according to ...

A Long Island financial advisor who admitted to running a Ponzi scheme must repay $162 million to his bamboozled clients, ...

Dozens of Georgians who lost money in the First Liberty Building and Loan Ponzi scheme will be made whole through a $6.7 ...

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

Former Bankers Life financial advisor drew 46 investors to First Liberty and Loan.

A parent has accused the founder of a Boston private school of running a Ponzi scheme to solicit loans from students' ...

Bankers Life, a U.S. insurance and financial services company, will pay $6.7 million to the victims of First Liberty and Loan’s alleged, multimillion-dollar Ponzi scheme.