Todd Burkhalter, CEO of Georgia-based financial advisory group Drive Planning, pleaded guilty to wire fraud on Wednesday and ...

LANCASTER COUNTY, Pa. (WHTM) — A Lititz man is facing charges, accused of bilking investors out of more than $400 Million. Daryl F. Heller, 55, of Lititz, was charged with securities fraud and wire ...

Victims of an alleged $100 million Ponzi scheme orchestrated by a Kentucky rancher dubbed the “Bernie Madoff of cows” have filed suit against lenders for allegedly failing to heed red flags, according ...

A San Fernando Valley man who uses the surname of a dynasty that once ruled Austria and was about to be sentenced for having swindled elderly church parishioners and others in a Ponzi scheme that took ...

The UK holds over 61,000 seized Bitcoin, currently worth around $6.7 billion, stemming from a Chinese Ponzi scheme busted in 2018. The Treasury is reportedly preparing to sell the Bitcoin to ease the ...

First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises of high returns through short-term bridge loans. The ...

The Securities and Exchange Commission obtained a final consent judgment on January 13, 2026, against Matthew M. Motil, a podcast host who defrauded investors of millions of dollars through a Ponzi ...

Victims of a deceased financier known as the "Bernie Madoff of cows" are suing three banks, alleging they enabled the fraud that resulted in a $100 million Ponzi scheme. Some of those duped by Brian ...

NEWNAN, Ga. — The court-ordered receiver handling the case against Newnan-based First Liberty Building and Loan has created a website so potential victims can get the very latest information on what ...

Georgia Secretary of State Brad Raffensperger urges candidates and political committees to return campaign contributions from First Liberty Building & Loan and related entities under investigation for ...

Attorneys James D. Gassenheimer and Isaac M. Marcushamer offer the telltale signs of a Ponzi scheme knowing another wave of frauds may be just around the corner. In late 2008 and 2009, the United ...

NEWNAN, Ga. — In federal court on Monday, the receiver put in place to handle assets of Newnan-based First Liberty Building & Loan argued it should be allowed to recover money from its borrowers to ...