The charges against Matthew Piercey include witness tampering after he learned he was under investigation, and before his ...

A Northern California man pleaded guilty Thursday to a Ponzi-like fraud scheme, following his arrest in 2020 where he tried ...

The real estate mogul amassed a $400 million portfolio. It has come crashing down in a heap of lawsuits, bankruptcies, and ...

On its website the FBI ... of a Ponzi scheme in which Jali, Frimpong and Johnson allegedly diverted massive amounts of the money for personal use. While Frimpong and Johnson were arrested, Jali ...

Federal prosecutors say Ponzi scheme suspect Matthew Piercey left ... Piercey in Lake Shasta as he tried to elude FBI agents who sought to arrest him in an alleged Ponzi scheme.

SEATTLE — A former Bellevue resident and convicted Ponzi scheme artist is wanted by the Seattle Federal Bureau of Investigation (FBI) office ... been issued for his arrest.

While representing himself from his jail cell, Beasley filed a complaint against the U.S. government and three FBI agents over injuries he suffered when he was shot before his arrest. Last week ...

PENDLETON, S.C. (FOX Carolina) - Four suspects are facing a federal indictment for collaborating with an Upstate man in running a multi-million-dollar Ponzi scheme. Michael J. French of Pendleton ...

(CBS12) — A Colombian man was arrested for allegedly orchestrating a $66 million Ponzi scheme to fund personal ... See also: Third suspect booked in deadly shooting of suspected Lake Worth ...