Instagram star Jay Mazini, who rose to fame by giving cash to strangers, was sentenced to seven years in federal...
Ponzi
A convicted Ponzi schemer, whose prison sentence President Donald J. Trump commuted in one of his last official White House...
New York CNN — TD Bank will pay $1.2 billion to settle a lawsuit alleging its involvement in an infamous...
2020 video shows Santos bragging about 'record returns' at accused 'Ponzi scheme' job CNN's Andrew Kaczynski reports on Republican Rep....
Actor rips crypto as 'largest Ponzi scheme in history' Ben McKenzie, of "The OC" and "Gotham," has been one of...
FTX CEO Sam Bankman-Fried explains to "Nightcap's" Jon Sarlin why it can be hard to tell healthy crypto investments apart...
Ironically, it is just the kind of juicy swindler story you might binge watch on those platforms: Horwitz, a 35-year-old...
The Department of Justice said in a news release that Horowitz "raised at least $650 million with bogus claims that...