Bookkeeper accused of Ponzi scheme to steal from Tri-City renters

A Kennewick apartment bookkeeper allegedly carried out a yearslong Ponzi scheme by promising discounts and reservations.

Georgia Republican accused of running $140 million Ponzi Scheme

The former president of First Liberty Building and Loan is accused of wire fraud and running a $140 million Ponzi scheme.
The Atlanta Journal-Constitution

Federal prosecutors charge First Liberty founder in alleged $140M Ponzi scheme

Federal prosecutors charged the founder of Newnan-based First Liberty Building & Loan on Thursday, escalating a sprawling ...

Investor admits to running multi-million dollar Ponzi scheme in Madison County

Miles Burton Marshall, a well-known tax preparer and insurance agent in Madison County, has admitted to allegations that his ...

Mexican restaurant chain accused of being 'Ponzi scheme' in CA: Report

The SoCal-based fast casual chain has faced numerous lawsuits over its business practices.
The Citizen

First Liberty Founder Charged in $155M Ponzi Scheme

The former president of a Newnan-based lending firm accused of raising more than $155 million from investors was arraigned ...
Dayton Daily News

Springboro man accused in $70 million Ponzi scheme pleads guilty

William Apostelos could face up to 15 years in a federal prison A Springboro man admitted guilt Friday in a $70 million Ponzi scheme that a federal prosecutor called the biggest locally in history ...
The Business Journals

Williamsville firm accused of defrauding investors out of $13M+

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Williamsville-based financing ...

Delhi high court grants interim bail to advocate in Rs 100 crore Ponzi case, cites children’s school admission

Justice Manoj Jain passed the order on April 23, 2026, while hearing the bail application of the accused, who is currently in ...