Andrea Merriman's husband Shawn Merriman, the Mormon Madoff, ran a multi-million-dollar Ponzi Scheme. She lost everything after he confessed to the federal government and now shares her story on ...

When Mattson’s Specialty Sales Classics closed last year, she said she sat back and watched “the beginning of the end” for ...

Power the Future CEO Dan Turner is pushing back after Democratic Rep. Robert Garcia came after him about a past social media ...

Before the lawsuits started piling up in courtrooms across Connecticut, before his employer accused him of running a “massive Ponzi-like fraud,” and before the FBI showed up, Robert Cappelletti looked ...

The Supreme Court ruled in favor of the Trump administration, allowing its Department of Government Efficiency to access ...

A federal judge dismissed Yotta's September lawsuit against the lender for alleged misappropriation of millions. Yotta filed ...

News outlets previously reported that he died of a heart attack in July 2024 while in Mexico.  Read more at straitstimes.com.

The payouts are separate from the $4.3 billion awarded by the Madoff Victim Fund to 40,930 individuals, schools, charities ...

Yotta is pursuing its lawsuit against Evolve, saying the bank misappropriated tens of millions of dollars of customer funds, ...

“Get-rich-quick” schemes are one such trap. They’re also sometimes called Ponzi or pyramid schemes. The schemes are a form of financial fraud. The people running them take money through deception: the ...

He will not be allowed to remain in the Orange County senior care home where he now lives and must report to prison in a ...