To pay his way through junior year of college at Indiana University in the early 1980s, Cuban set up a “chain letter” in his dorm, he told the San Francisco Standard ’s Life in Seven Songs podcast. He ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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

Former New York congressman George Santos was sentenced on April 25 to more than seven years in prison, a year after Santos pleaded guilty to wire fraud and aggravated identity theft charges. Before ...