Florida shortly after Santos stopped working as a salesman for a company accused by federal authorities of operating an illegal Ponzi...scheme.

The federal government is investigating multiple financial crimes, including the accusation that FTX was little more than a Ponzi...scheme that defrauded investors.

For McCaffrey, it's a homecoming as he returns to the Bay Area after playing his college ball at Stanford....For the Saints, the Panthers will be a little easier to scheme against without the pro-bowler in Carolina.

year-old Donnie Laing Jr. of Youngsville pleaded guilty on Monday, March 9, to running a million dollar investment fraud and Ponzi...scheme in which he bilked $1,215,530.00 from investors.

New York (AP) -- Bernie Madoff, the financier who pleaded guilty to orchestrating the largest Ponzi scheme in history, died early

Millions of dollars were stolen from Acadiana investors who fell prey to a ponzi scheme by Allen Stanford....Madoff ran a ponzi scheme, and the same thing happened; million were lost by clients in a ponzi scheme that finally came crashing

year-old Donnie Laing Jr. of Youngsville pleaded guilty on Monday, March 9, to running a million dollar investment fraud and Ponzi...scheme in which he bilked $1,215,530.00 from investors.