Indicted developer Kenneth Mattson is seeking to sell two properties, in Piedmont and Del Mar, to fund his defense against ...

The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme ...

The Enforcement Directorate (ED) has attached immovable properties valued at Rs 762.47 crore in connection with Rs 48,000 ...

ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...

Convicted fraudster Jason Wood is under investigation for a new Ponzi scheme, allegedly defrauding investors across South ...

In a major development in the massive PACL Ltd investment fraud case, the Delhi zonal office of the directorate of enforcement (ED) has provisionally attached immovable properties worth around Rs 762.

According to ED officials, Abraham played a “key role” in coordinating and facilitating the sale of Sahara Group properties, ...