New emails reveal the convicted sex offender’s ability to fulfil the wants and needs of some of the world’s richest and most ...

An attorney has confirmed the federal investigation into Bruce Jones and TAAG Indiana's brokerage operation.

Social Security has long been a subject of intense discussion in America, but investing legend Warren Buffett’s position on ...

In 2023, a grand jury indicted eight Northwest Capital employees on 204 felony charges related to the scheme. These ...

A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...

A financial adviser in Georgia, Todd Burkhalter, has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out of $380 million, federal authorities say.

As the Securities and Exchange Commission continues to investigate the Newnan-based lending firm First Liberty Building & ...

A Mont Belvieu man faces up to 20 years in prison after pleading guilty to running a $2.1 million "meme stock" Ponzi scheme ...

Todd Burkhalter of Drive Planning defrauded over 2,000 investors through fake real estate opportunities, buying luxury items ...

A federal jury convicted the owner and operator of an Alexandria-based precious metals investment firm on Wednesday.

CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 investors of $380 million.

5. Exclusive: Big Four accounting firm KPMG negotiated lower fees from its own auditor by arguing that AI would make it ...