Investigators said a Boca Raton husband and wife led clients to think they were investing in real estate and spent their ...

A Florida man has pleaded guilty to charges stemming from a years-long Ponzi scheme that defrauded international investors out of more than $94 million, prosecutors said. Andrew Hamilton Jacobus, a 64 ...

Thousands of clients trusted Todd Burkhalter to invest their money in high-yielding real estate loans. In reality, Burkhalter was running a massive Ponzi scheme while splurging on motorcoaches and ...

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 ...

Former U.K. Prime Minister Boris Johnson has called bitcoin BTC $66,916.00 a “giant Ponzi scheme,” prompting a swift rebuttal from Strategy chairman Michael Saylor and other netizens. According to ...

Add Yahoo as a preferred source to see more of our stories on Google. Crypto CEO Arrested In $328M Florida Ponzi Scheme Image by Canva Federal Investigators have arrested a Florida-based ...

Former U.K. Prime Minister Boris Johnson said he has long suspected Bitcoin is a Ponzi scheme. Bitcoin supporters push back ...

Federal agents allege Goliath Ventures was a Ponzi scheme that defrauded investors in Central Florida and elsewhere of $328 million. Federal prosecutors are seeking to seize assets of a man accused of ...