Wayde McKelvy Sentenced for $54M Ponzi Scheme

Promoter of Bogus Green Energy Firm Based in Montgomery County, Wayde McKelvy Sentenced to 18 Years…

Judge Closes Receivership in Petters Ponzi Scheme Case

Federal Judge Closes Receivership in Petters Ponzi Scheme Case; More Than $722 Million Distributed to Victim…

Howard L. Young Sentenced For Ponzi Scheme

Holistic Wellness Business Founder, Howard L. Young Sentenced To 8 Years In Federal Prison For Ponzi…

Daniel Rivera Sentenced for Role in $2 Million Ponzi Scheme

Former Financial Advisor Sentenced, Daniel Rivera to 78 Months in Prison for Role in $2 Million…

KC: Matthew Peterson Sentenced for $6 Million Ponzi Scheme

KC Man, Matthew R. Peterson Sentenced for $6 Million Ponzi Scheme Also Stole $16,000 from Church…

Honduran: Jose Anibal Linares Sentenced for Ponzi Scheme

Fraudster, Jose Anibal Linares Sentenced to Five Years in Prison for $2 Million Ponzi Scheme (STL.News)…

Bristol: Tammy Lynn Hawk Pleads Guilty To Ponzi Scheme

Bristol Realtor, Tammy Lynn Hawk Pleads Guilty To Ponzi Scheme GREENEVILLE, TE (STL.News) On January 19,…

Gregory Altieri Pleads Guilty in $200 Million Ponzi Scheme

Jewelry Wholesaler, Gregory Altieri Pleads Guilty in $200 Million Ponzi Scheme Defendant Falsely Promised High Rates…

CFTC Charges Multiple Individuals and Entities in $28 Million Ponzi Scheme that Targeted Churchgoers

Washington, DC (STL.News) The Commodity Futures Trading Commission today announced the filing of a civil enforcement…

SEC Charges Former Georgia State Legislator, Clarence Dean Alford

SEC Charges Former Georgia State Legislator, Clarence Dean Alford With Defrauding Investors in Ponzi Scheme Washington…

CFTC Charges California and Colorado Residents in Ongoing Multi-million-Dollar Ponzi Scheme

Charged in complaint are John D. Black, and his affiliated entities, Financial Tree, Financial Solution Group,…