COWETA COUNTY, Ga. — One of the leaders of the Georgia company accused of running a $140 million Ponzi scheme faces a $500,000 fine from the state. Channel 2 Action News exclusively obtained the ...

Prosecutors claim that beginning in 2017, Cesar Pina began taking investments to renovate and resell properties in New Jersey and elsewhere, promising a 20 to 45 percent return on investment in five ...

This week, real estate investor Cesar Piña was arrested on a federal wire fraud charge in what federal authorities are calling a “multimillion-dollar Ponzi-like investment fraud scheme” that defrauded ...

DEKALB COUNTY, Ga. — The FBI Atlanta announced on Wednesday that a local financial planner has pleaded guilty to orchestrating a Ponzi scheme with thousands of victims. Channel 2’s Courtney Francisco ...