That is the question raised by the case of Philadelphia-based Par Funding—also known as Complete Business Solutions Group—and it is a question that deserves an answer from the Securities and Exchange ...

A Lee's Summit man is accused of operated an ongoing investment scheme that defrauded millions of dollars from victims.

The Securities and Exchange Commission alleges that the get-rich-quick investment tips offered by prominent social media influencer Taino “Tai” Lopez were little more than Ponzi-style scams. Federal ...

Todd Burkhalter pleaded guilty to orchestrating a $380 million scam, likely the largest Ponzi scheme in Georgia history. Prosecutors recommended a 17.5-year prison sentence for the CEO after he ...

Rathnakishore Giri was sentenced to nine years in prison for orchestrating a sophisticated cryptocurrency Ponzi scheme. He falsely presented himself as an expert in Bitcoin derivatives, promising ...

The Securities and Exchange Commission (SEC) has revealed that Nigerians lost an estimated N300.2 billion to fraudulent investment schemes in recent years, prompting the Commission to intensify its ...

“Although I believe it will be an extremely uphill battle to avoid permanent disbarment, I have been retained by Mr. Scott to see what (if anything) can be done to avoid it," said Herman J. Russomanno ...