Kentucky investors sue three banks after Brian McClain's $100 million cattle Ponzi scheme was uncovered following his suicide ...

Victims of an alleged $100 million Ponzi scheme orchestrated by a Kentucky rancher dubbed the “Bernie Madoff of cows” have ...

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

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

The Securities and Exchange Commission charged First Liberty Building and Loan with violating federal anti-fraud laws.

Federal officials are accusing Georgia Republican Brant Frost IV of running a Ponzi scheme that defrauded 300 investors of ...

First Liberty Building and Loan, a non-bank lending firm based in Newnan, abruptly collapsed on June 27, halting operations ...

The public reaction to the meltdown of a financial institution connected to Republican politics in Georgia continued Monday as Secretary of State Brad Raffensperger called on campaign finance ...

The U.S. Securities and Exchange Commission accuses Georgia man Edwin Brant Frost IV and his First Liberty Building & Loan, LLC, of a Ponzi scheme.

Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds ...

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

A New Jersey real estate influencer was indicted Thursday on numerous charges for running an alleged Ponzi scheme to generate ...