A Michigan commodity pool operator allegedly ran a million-dollar Ponzi scheme, continuing the fraud even after regulators banned him from the industry. The Commodity Futures Trading Commission is ...

Before he was a billionaire, NBA team owner and TV personality, Mark Cuban was just another college student trying to figure out how to pay tuition. He opened up about a controversial money-making ...

Mark Cuban has built a reputation as a blunt, self-made billionaire who loves to talk about the hustles that shaped him, but even by his standards, one recent story stands out. Long before "Shark Tank ...

HARTFORD, Conn. — Medical examiners confirmed Friday that convicted Ponzi schemer and Jeffrey Epstein mentor Steven Hoffenberg was the person found dead in a Connecticut apartment earlier this week.

Investing in Pablo Rebollido’s merchant cash advance businesses — short term cash loans to small businesses — seemed an easy ...

Ponzi scheme kingpin Ravindranath Soni duped a member of Dubai's royal family of several million dirhams promising huge ...

A Calgary man who ran a $150-million Ponzi scheme has been convicted of securities fraud and ordered to pay $8.8 million in penalties and costs by the Alberta Securities Commission (ASC). Craig ...

One of the stakeholders of Fini PB Florida, Dian Fini, alleges that four other equity stakeholders operated a Ponzi scheme to ...

First Liberty Building & Loan advertised itself as a trusted, faith-based lender across conservative media in Georgia and beyond. But now, the company and its founder have been accused of ...

The U.S. District Court for the Southern District of New York granted summary judgment, awarding the Commodity Futures Trading Commission (CFTC) $228.6 million in restitution against Eddy Alexandre ...

A newly filed lawsuit now points to a dead Brooklyn real estate investor as the alleged linchpin of a sprawling scheme in which hundreds of millions of dollars were siphoned from client escrow ...

A pair of e-commerce entrepreneurs who bought a number of well-known retail brands — including RadioShack, Modell's Sporting Goods and Pier 1 Imports — out of bankruptcy are accused of running a Ponzi ...