A federal court rejected R. Kelly’s appeal, saying evidence showed he controlled and abused victims through coercion and ...

A federal appeals court on Wednesday upheld R. Kelly's sex trafficking and racketeering conviction, saying extensive evidence ...

Bert Whalen and his then-partner, former Fox & Friends co-host Clayton Morris, have been accused of running a real estate Ponzi scheme.

Whether these dispatches are all the news that’s fit to print, you’ll have to decide. Sliding onto the back seat of a taxi, Mike Johns murmured to himself, “Great! Everything is going according to ...

Financial fraud poses a significant threat to investors, particularly within brokerages and trading platforms. This can take many forms, from Ponzi schemes to ...

Archegos Capital Management CFO Patrick Halligan was sentenced to eight years in prison for defrauding banks ahead of and ...

Even as victims of Bernard Madoff’s Ponzi scheme try to move on, some say life will never be the same. NEW YORK (JTA) — For Belle Faber, the sentencing of Bernard Madoff felt surreal.

Madoff served as NASDAQ’s chairman in 1990, 1991 and 1993. Had many high-profile victims, including director Steven Spielberg, actors Kevin Bacon and Kyra Sedgwick, and New York Mets owner Fred ...

Did you know that Bernie Madoff's Ponzi scheme is considered the largest financial fraud in history? And did you know that nearly 41,000 victims from 127 countries have now received their final ...

It has taken a long time, but thanks to the vigilance of the U.S. Justice Department, more than 40,000 victims of Bernie Madoff's Ponzi scheme have recovered most of the money they invested. The ...

The Madoff Victim Fund has started distributing more than $131.4 million in its 10th and final round of pay ments, bringing the total amount of compensation — shared among almost 41,000 victims across ...