Miles B. Marshall, 74, appeared before Madison County Court Judge Rhonda M. Youngs Monday afternoon. Prosecutors for the ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the chief executive officer (CEO) of Gavice ...

Kevin Spacey's new film stars Vladimir Okhotnikov, the Russian co-founder of an Ethereum DeFi project described by the DOJ as a “global Ponzi and pyramid scheme.” ...

The Massachusetts bank is being accused of aiding and abetting the operation of a Ponzi scheme centered in Hamilton, New York ...

DALLAS — Dallas Cowboys Hall of Famer Emmitt Smith is embroiled in a legal battle with a Southlake businessman and Traders ...

Daryl Heller, 56, of Lititz, allegedly ran the investment scheme through a series of companies he owned and controlled, according to the federal indictment.

Congressman David Scott demands a thorough investigation into the SEC's failure to detect First Liberty's $140 million Ponzi scheme, highlighting regulatory inaction and lack of coordination with ...

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Ahamba Tochukwu, Chief Executive Officer, Gavice Logistics Limited for allegedly defrauding several investors in his ...

The Economic and Financial Crimes Commission (EFCC) has announced the arrest of one Ahamba Tochukwu, the chief executive ...

The Economic and Financial Crimes Commission (EFCC) has arrested Mr. Ahamba Tochukwu, Chief Executive Officer of Gavice Logistics Limited, over ...