Bernie Madoff of cows cost investors $100M in ‘Ghost Cattle’ Ponzi scheme: suit - Kentucky cattleman Brian McClain allegedly left more than 100 investors in the U.S. and Canada on the hook when he die ...

The Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...

A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as a federal ...

UK citizen James Wellesley extradited to face charges in Bordeaux Cellars fraud that used Screaming Eagle and other Napa ...

Edwin Brant Frost IV defrauded 300 investors and used some of the money for his personal use, including spending on political donations to Republicans.

The SEC is investigating a Georgia businessman and GOP supporter accused of perpetrating a $140 million Ponzi scheme and using some of the money for political donations.

In Georgia, a swing state that has two Democratic U.S. senators and a conservative GOP governor, Brant Frost IV is a ...

The Securities and Exchange Commission charged First Liberty Building and Loan with violating federal anti-fraud laws.

Legal troubles are swirling around First Liberty Building & Loan and related firms since the company ceased all business operations in late June.

Cesar Pina, also known as Flipping NJ, allegedly defrauded investors out of millions of dollars in a Ponzi-like scheme.

ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...