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A former Los Angeles man was sentenced to 87 months in jail Monday for running a $7.5 million Ponzi scheme by claiming he knew NBA stars such as Steph Curry, as well as beverage company executives. Khemraj Dave Hardat, 50, who used to live at the tony.....»»

A dozen investors who say they put more than $4.5 million into a Ponzi scheme run by Rick Siskey are suing Metropolitan Life Insurance Co., three of its brokers and two Siskey-related companies to recover their losses. All of the investors — who f.....»»

A massive medical cannabis Ponzi scheme was dismantled in Europe on Thursday. A joint investigation by European law enforcement.....»»

The Los Angeles Times printing plant prop.....»»

According to the SEC,.....»»

NY Advisory Firm COO Pleads Guilty To Over $100 Million "Ponzi-Like" Scheme The Department of Justice U.S. Attorney’s Office in the Southern District of .....»»

Uber Pays Blind Woman $1.1 Million After Stranding Her 14 Times Uber is shelling out $1.1 million to a woman that says she missed work, birthdays, Christmas Eve church services and was left in the dark and in the rain bec.....»»

Re-Fund The Police? LA County Increases Funding by $36 Million Months After Budget Cuts Authored by Zachary Steiber via The Epoch Times, Officials in Los Angeles County on Thursday voted to increase fundin.....»»

Congress modified the PPP r.....»»

The embezzlement and kickback scheme defrauded Bank of America out of approximately $2.7 million using fraudulent donations to non-profit organizations......»»

In a federal lawsuit, the investors allege that EquiAlt, its CEO and managing director "scammed more than 1,100 mostly senior citizens from across the country of much of their life savings.".....»»

Steve Jennings/Getty Images Ashton Kutcher is t.....»»

Philip Elvin Riehl, himself a Mennonite, allegedly targeted Mennonite and Amish community members who wanted a s.....»»

California Couple Charged With $910 Million Alternative Energy Tax Credit Ponzi Scheme The Securities and Exchange Commission has brought charges against a couple for orchestrating a $1 billion ponzi scheme i.....»»

The husband-and-wife owners of DC Solar, a California solar company that caused Warren Buffett's Berkshire Hathaway Inc to take a $377 million charge last year, pleaded guilty on Friday to involvement in an estimated $912 million Ponzi scheme......»»

A Jefferson County jury has awarded a $10 million verdict against YWCA Central Alabama in a more than five-year-old case. The Birmingham nonprofit was levied the verdict due to the stabbing death of a 71-year-old woman in her Avondale home, which wa.....»»

A mountainside home in Paradise Valley that had been listed several times during the past two years has found a buyer, one who ponied up $9.5 million for the home. While some luxury buyers aim for lots of property, the buyer, who has yet to be identif.....»»

Hilton & Hyland The iconic Chartwell Estate in Los Angeles just sold for about $150 million, breaking the California sales record, Neal J. Leitereg reported for The Los Angeles Times. The buyer.....»»

Three Men Arrested In NJ For Running All.....»»

Three men were charged by U.S. prosecutors with helping run a $722 million cryptocurrency fraud that amounted to a “high-tech Ponzi scheme.”.....»»