An upstate New York businessman accused of stealing over $50 million from hundreds of people has pleaded guilty to charges ...

The sentencing dates have been set for four former Northwest Capital employees accused in a massive Ponzi scheme.

Wampsville, N.Y. – Madison County businessman Burt Marshall pleaded guilty Tuesday, admitting he ran a scheme to defraud ...

Miles Burton Marshall, a well-known tax preparer and insurance agent in Madison County, has admitted to allegations that his ...

Jay Lucas, who is well-known for business ventures and Republican politics, is now facing additional charges from the U.S. Security and Exchange Commission over allegedly raising $50 million in a ...

New York's Attorney General announced the conviction of Miles Burton Marshall, a Madison County tax preparer and insurance ...

Madison County businessman Miles Burton Marshall pleaded guilty on Tuesday, April 28, in a Wampsville courtroom, admitting he ...

On April 24, 2026, U.S. District Judge John J. Tharp Jr. in Chicago denied a Ponzi scheme trustee's attempt to claw back ...

Wells Fargo Bank NA has agreed to pay $50 million to settle two suits alleging the bank disregarded red flags in a lawyer’s ...

TOLEDO, Ohio — The second of multiple business executives accused of being involved in a multi-million dollar Ponzi scheme at a Toledo investment firm pleaded guilty on Tuesday to multiple felony ...

The driver was last seen hauling a load of cars from the Port of Brunswick in Georgia to Miami. Also: Trucking-related Ponzi ...

Lawyers for victims of an alleged Ponzi scheme orchestrated by Woodhill Capital shared in court that over 60 additional ...