A Walkersville man faces up to 20 years in prison after pleading guilty to a $9.2 million Ponzi scheme.
A Walkersville man charged in an alleged Ponzi scheme is seeking postponement of his trial in U.S. District Court in Baltimore.
A Maryland man has been indicted in an alleged Ponzi scheme that prosecutors say cost investors $25 million.
The Securities and Exchange Commission has charged six people with a scheme to defraud approximately 130 investors of more than $27 million.
Two people convicted in a Ponzi scheme that defrauded some 1,000 investors of $78 million have been sentenced to prison.
Regulators have filed civil suits in Denver alleging two men bilked nearly 200 people of almost $30 million in separate Ponzi schemes.
Federal prosecutors say three people have been convicted in a mortgage scheme that defrauded more than 1,000 investors of $78 million.