A former San Francisco Bay Area attorney has been sentenced to more than a decade in prison after being convicted in connection with the $1 billion DC Solar Ponzi scheme, prosecutors said.

Prosecutors called it the largest criminal fraud scheme in the history of the area.

Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

Orlando CEO arrested in $328M Goliath Ventures fraud; victims urged to come forward.

Christopher Delgado was accused of operating a Ponzi scheme through his company, defrauding investors of hundreds of millions of dollars.

A Florida man was arrested on federal charges related to an alleged cryptocurrency “Ponzi scheme” that defrauded investors of ...

Alston & Bird is being sued by investors in Florida who say they were duped into contributing to an alleged $328 million cryptocurrency Ponzi scheme over business relationship contracts drafted by the ...

Former Drive Planning LLC executive David Bradford pleaded guilty to wire fraud conspiracy for his role in a multiyear Ponzi scheme. Prosecutors say the company took more than $4 million from ...

Disgraced developer Josh Schuster pleaded guilty to fraud and agreed to a $13 million forfeiture at Manhattan Federal court.

That wasn’t much of a jail break. A convicted New Jersey Ponzi schemer who was sprung from prison after a pardon from President Trump during his first term is headed back to the slammer for running ...

KANPUR: Ponzi scheme kingpin Ravindranath Soni duped a member of Dubai's royal family of several million dirhams promising huge returns on investment in foreign exchange and gold. A representative of ...