For decades, Miles “Burt” Marshall was the man you went to see in a stretch of upstate New York if you had some money to ...

The former CEO of a Miami payday loan company will spend years behind bars for orchestrating a massive fraud scheme.

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

The owner of a water machine vending company and a portfolio manager were allegedly behind a Ponzi-like scheme that raised ...

Trump nominated E.J. Antoni two weeks after firing Erika McEntarfer, accusing her of rigging job report numbers to make him ...

An Everett man is now under federal indictment for an alleged Ponzi scheme that was described by an investor as “the largest ...

Two Missouri men have pleaded guilty to operating a long-running Ponzi scheme that defrauded more than 90 victims out of at ...

An Everett man facing multiple civil lawsuits over an alleged Ponzi scheme was hit with criminal charges this week.

For decades, Miles "Burt" Marshall was the man you went to see in a stretch of upstate New York if you had some money to ...

This story was updated with a statement from Heller's bankruptcy attorney that was received after the story was posted.

For decades, Miles "Burt" Marshall was the man you went to see in a stretch of upstate New York if you had some money to invest but wanted to keep it local.