Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

Accused crypto fraudster used investor funds for parties and luxury travel, prosecutors say, as federal charges filed in ...

A man who allegedly ran an international cryptocurrency Ponzi scheme from suburban Atlanta is on the run. The state is now ...

Alston & Bird is being sued by investors in Florida who say they were duped into contributing to an alleged $328 million cryptocurrency Ponzi scheme over business relationship contracts drafted by the ...

Another $500,000 fine and criminal referral have been handed down by the secretary of state in the case of a Ponzi scheme.

Ponzi schemes usually do not feel dangerous at first. They feel familiar, comfortable, and easy to trust. That is part of how they work. Even though these scams have been around for over a hundred ...

A prominent Georgia Republican is facing a $500,000 fine and possible criminal charges in a Ponzi scheme investigation.

A federal judge in Orlando Thursday ordered the freezing of assets owned by a man accused of operating a $328 million “Ponzi ...

Court documents obtained by WESH 2 Investigates show Delgado amassed a fortune, including four homes worth $14.5 million that the government hopes to seize.

Marat Likhtenstein, 65, of Sheepshead Bay, allegedly stole money from five Brooklyn residents after promising them a 30% ...

Butuan City Extension Office (SEC-Butuan) has warned residents in Surigao City and the province of Dinagat Islands against engaging in an unauthorized investment scheme being promoted by JFunds ...

On Wednesday, Brad Raffensperger imposed the fine on Randy Hough, a development officer for First Liberty Building & Loan.