A Bedford investor has sued Jay Lucas, who is well-known for Republican politics and business ventures, saying he’s been ...

A Bedford investor has sued Jay Lucas, who is well-known for his Republican and business ventures, saying he’s been defrauded ...

Bernie Madoff dominated headlines in 2008 when he was arrested for the biggest Ponzi scheme in history. His wife Ruth has ...

The sad truth is that Trump is corrupt on a scale that dwarfs anything ever seen in an advanced democracy. He is leveraging ...

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.

Bondi announces $1M reward for whistleblower who reported antitrust crime Comedy legend Catherine O'Hara dies at 71 after ...

Trafigura won its London lawsuit against Indian businessman Prateek Gupta over fake nickel cargoes on Friday, with London's High Court ruling in favour of the commodities trader.

Todd Burkhalter of Drive Planning defrauded over 2,000 investors through fake real estate opportunities, buying luxury items ...

The Justice Department said Todd Burkhalter defrauded more than 2,000 investors out of approximately $380 million.

Atlanta developers were allegedly named to induce investments in the real estate-related investment fund, according to a ...

Todd Burkhalter has pleaded guilty to wire fraud after defrauding more than 2,000 investors out of $380 million in a Ponzi scheme ...