Accused crypto fraudster used investor funds for parties and luxury travel, prosecutors say, as federal charges filed in ...

An Apopka man was arrested on a federal criminal complaint charging him with wire fraud and money laundering in connection ...

An Apopka man is accused of running a Ponzi scheme that bilked at least $328 million from victim investors, according to federal prosecutors.

A 34-year-old Florida man, who served as the president and CEO of an alleged cryptocurrency investment firm, has been accused ...

State bars Timothy Nathaniel Darnell from securities activities and imposes a $500,000 penalty, citing alleged violations related to the First Liberty collapse and losses suffered by senior investors.

Prosecutors say Goliath Ventures raised $328M with ‘guaranteed’ 3%-8% monthly crypto returns; suspect faces up to 30 years in prison.

Georgia Secretary of State Brad Raffensperger has issued an emergency order against Timothy Nathaniel Darnell of Powder Springs, barring him from securities ...

Donald Trump Jr. and Eric Trump are hosting the World Liberty Forum at Mar-a-Lago in Palm Beach, Florida, which is owned by their father, President Donald Trump.

The Georgia Secretary of State’s Office is fining a prominent Georgia Republican leader for his alleged role in a $140 million Ponzi scheme. He may also face criminal charges.

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.

Edwin Brant Frost V, the son of First Liberty Building and Loan founder and former chairman of the Coweta County Republican ...

Christopher Delgado was accused of operating a Ponzi scheme through his company, defrauding investors of hundreds of millions ...