Terrence Chalk built trust at wealth seminars held at churches before steering clients into a fund that operated as a ...

That wasn’t much of a jail break. A convicted New Jersey Ponzi schemer who was sprung from prison after a pardon from President Trump during his first term is headed back to the slammer for running ...

A previously convicted Ponzi schemer who had received a pardon from President Donald Trump is heading back to prison due to involvement in a new fraudulent scheme. What Happened: Eliyahu Weinstein, a ...

U.S. law enforcement seized BG Wealth Sharing's domain and froze $41.5M after ZachXBT traced a $92M laundering push from a ...

A convicted Ponzi schemer whose 24-year prison term was commuted by President Donald Trump in 2021 was sentenced to another 37 years behind bars for stealing $44 million from investors after he was ...

DSJ Exchange Ponzi scheme collapsed after stealing $150M+. ZachXBT helped freeze $41.5M with Tether, Binance, and OKX.

A court has ruled that imposing comprehensive income tax on investors who participated in a Ponzi scheme—where investment ...

Drive Planning promised investors lofty returns and no risk. It turned out to be what a U.S. attorney called one of the ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Todd Burkhalter, the CEO of the Georgia-based financial advisory group Drive ...

(Original Caption) Charles Ponzi, the "financial wizard" of Boston who succeeded in amassing a fortune through his endless chain of sales of Foreign Exchange following the World War, later went to ...