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 ...

A Northern California man pleaded guilty Thursday to a Ponzi-like fraud scheme, following his arrest in 2020 where he tried to escape the FBI using a submarine in Shasta Lake, officials said.

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

A California man who marketed himself as an investment advisor has pleaded guilty to 27 counts of wire fraud, money laundering, and witness tampering related to a Ponzi scheme that cost investors ...

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.

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 ...