Ponzi scheme

budget money

Md. Man Pleads Guilty To Ponzi Scheme

A Walkersville man faces up to 20 years in prison after pleading guilty to a $9.2 million Ponzi scheme.


(AP Photo/Dave Martin)

Delay Sought In Trial For Alleged Ponzi Scheme

A Walkersville man charged in an alleged Ponzi scheme is seeking postponement of his trial in U.S. District Court in Baltimore.


money, money generic, cash

Man Indicted On Securities Fraud

A Maryland man has been indicted in an alleged Ponzi scheme that prosecutors say cost investors $25 million.


money generic

6 Charged With Washington Area Ponzi Scheme

The Securities and Exchange Commission has charged six people with a scheme to defraud approximately 130 investors of more than $27 million.



2 Sentenced In $78 Million Mortgage Fraud

Two people convicted in a Ponzi scheme that defrauded some 1,000 investors of $78 million have been sentenced to prison.


money, money generic, cash

2 Accused In Colorado Of $30 Million Ponzi Schemes

Regulators have filed civil suits in Denver alleging two men bilked nearly 200 people of almost $30 million in separate Ponzi schemes.


money, money generic, cash

3 Convicted In $78M Mortgage Scheme

Federal prosecutors say three people have been convicted in a mortgage scheme that defrauded more than 1,000 investors of $78 million.