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

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

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 ...

Be sure to catch Holy Redeemer Preview Morning PreK-4 & Kindergarten for the 2026-2027 School Year on the Alpharetta Patch ...

Florida crypto CEO Christopher Delgado arrested in $328M Ponzi scheme via Goliath Ventures - more false promises of high ...

WASHINGTON, D.C. -- The victims of former hedge fund manager Bernie Madoff – the man convicted of perpetrating the largest Ponzi scheme in history – will receive a third disbursement of nearly $700 ...

A financial group chief executive is accused of running the largest Ponzi scheme in Georgia’s history to fund a high-end lifestyle, which included purchasing a yacht, a multimillion-dollar condo in ...

The last disbursement, of more than $131 million, is being sent to more than 23,000 victims worldwide. When it is completed, more than $4.3 billion will have been distributed by the fund to more than ...

Madoff, 81, is serving a 150-year prison sentence in a North Carolina federal facility for orchestrating the largest Ponzi scheme in history at his firm, Bernard L. Madoff Investment Securities in New ...

The Enforcement Directorate (ED) has issued its largest single attachment order, seizing 247 immovable assets worth over Rs 10,000 crore linked to PACL's Rs 48,000-crore Ponzi scheme. These properties ...

R. Allen Stanford, the Texas financier accused of orchestrating one of the largest Ponzi schemes in U.S. history, was found guilty Tuesday of 13 of the 14 counts of fraud he faced. Prosecutors said ...