The former president of First Liberty Building and Loan is accused of wire fraud and running a $140 million Ponzi scheme.

BOSTON — They're smart and charming. They have an aura of success about them and exude respectability. Above all, they instill confidence. Which is, after all, why they are called con men. Bernard ...

Tyler Bossetti, 32, had asked for his April 10 sentencing in to be moved but a judge denied his request. Bossetti pleaded guilty in June 2025.

Purported investors in an alleged Ponzi scheme filed suit in South Carolina state court against defendant schemers and their inter-related companies for over $3 million in losses arising from an ...

Ponzi-Scheming Couple Caught After Twelve Years on the LamThey were found one day after appearing on America’s Most Wanted. Convicted Ponzi Schemer Marc Dreier Owned a Sculpture Called Big ThiefIt’s ...

(Bloomberg) -- The shale industry is no stranger to accusations of promising more oil than it could deliver and spending shareholders' money unwisely, but one group of alleged Ponzi schemers in Texas ...

Every year, thousands of intelligent and otherwise capable people fall victim to some form of exploitation or fraud. The fallout is devastating, both financially and psychologically. Rates of ...