Darnell was fined $500,000 for his involvement in an alleged Ponzi scheme that authorities say defrauded investors out of $140 million.

The Georgia Secretary of State’s Office is now investigating borrowers involved in the alleged first Liberty Ponzi scheme.

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.

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.

Georgia Secretary of State Opens Investigation into Borrower(s) of the First Liberty Ponzi scheme. Investors in Global Onboard Partners, LLC and Kirk Adams ...

Todd Burkhalter pleaded guilty to orchestrating a $380 million scam, likely the largest Ponzi scheme in Georgia history. Prosecutors recommended a 17.5-year prison sentence for the CEO after he ...

Praetorian Group CEO sentenced to 20 years for $200M Bitcoin Ponzi scheme that defrauded 90,000 investors worldwide.

Promissory notes and Ponzi schemes are the leading products or schemes that are likely to trap investors in 2020, according to the North American Securities Administrators Association. Filling out the ...

The US DOJ ends a $200 million Bitcoin Ponzi scheme, drawing FTX comparisons as founder receives 20-year prison sentence.

Todd Burkhalter promised big returns. His victims didn’t realize they were too good to be true.

A Florida man has pleaded guilty to charges stemming from a years-long Ponzi scheme that defrauded international investors out of more than $94 million, prosecutors said. Andrew Hamilton Jacobus, a 64 ...