Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

Fayette County Board of Education member Randall “Randy” Hough has been fined $500,000 and referred for possible criminal ...

A fourth person has pleaded guilty in a decade-long Ponzi scheme in Toledo, according to the Ohio Attorney General Dave Yost.

On Wednesday, Brad Raffensperger imposed the fine on Randy Hough, a development officer for First Liberty Building & Loan.

TOLEDO, Ohio (WCMH) — The Ohio Attorney General’s Office is reporting that a third suspect in a decade-long Ponzi scheme investigation has pleaded guilty. According to the office of Attorney General ...

Carlos J. Cuevas writes: One means of trying to recoup the losses for the defrauded investors of a Ponzi scheme is commencing a lawsuit for aiding and abetting fraud against a professional, such as an ...

A prominent Georgia Republican is facing a $500,000 fine and possible criminal charges in a Ponzi scheme investigation. Here’s what we know.

A Florida state judge has ordered a receiver to take over the assets of Goliath Ventures in hopes that it will preserve some of the roughly $328 million tied up in an alleged crypto currency Ponzi ...

COWETA COUNTY, Ga. — A $500,000 fine has been imposed against against Edwin Brant Frost V, the son of First Liberty's founder Brant Frost IV. First Liberty previously came under fire over an alleged ...

The $1.5 million award to two investors follows a $36.7 million loss for Oppenheimer last September in a dispute involving the Horizon Private Equity III fund. By Mark Schoeff Jr. Oppenheimer & Co.

Arthur J. Steinberg, a partner at King & Spalding, and John F. Isbell, counsel to the firm, discuss some of the issues a transferee may raise in a defense against a fraudulent transfer claim in a ...

Another $500,000 fine and criminal referral have been handed down by the secretary of state in the case of a Ponzi scheme.