Ponzi-style real estate scheme sends Boca Raton couple to prison

Prosecutors said Jean Joseph and Janalie Camille Bingham invested about $28 million in speculative equities and spent $2 million on themselves.

Ferrum Capital's Allen, Cox now await fate in federal Ponzi scheme case

Joshua Allen and Michael Cox may learn their fate in December after they were found guilty in connection to the Ferrum ...

Alleged Ponzi scheme mastermind stole more than $165 million from victims, feds say

Edward Zimbardi was extradited from Fiji to face charges for allegedly stealing over $100 million in a Ponzi scheme.

Founder of Georgia financial advisory firm sentenced to 20 years in $380M Ponzi scheme

Federal prosecutors say Drive Planning founder Russell Todd Burkhalter defrauded more than 2,000 investors while using their money to fund a yacht, luxury real estate, vehicles and travel.

First N.J. man added to FBI’s Most Wanted Fraudsters list, accused of massive Ponzi scheme

FBI Newark Supervisory Special Agent Tony Logan told NJ.com that Grabato was selected for the Most Wanted Fraudsters list ...