The charges against Matthew Piercey include witness tampering after he learned he was under investigation, and before his ...

Two men raised more than $10 million from 23 investors, mostly members of a private entrepreneurs’ group, for a purported ...

Kenneth Mattson allegedly convinced hundreds of people to hand over at least $46M, paying back old investors with new funds.

An embattled Sonoma real estate mogul was arrested Thursday by federal agents and is accused of operating a Ponzi scheme, the U.S. Department of Justice announced. Kenneth Mattson, 63, has been ...

Update: Sonoma developer to remain jailed as details of alleged massive Ponzi scheme emerge Embattled Sonoma real estate ...

Kenneth Mattson stood impassive Friday as prosecutors urged a federal judge to keep the real estate developer behind bars at ...

Matthew Turnipseede, 51, used new investors' money to pay back old investors in his MoneyLine Analytics venture.

A Northern California man pleaded guilty Thursday to a Ponzi-like fraud scheme, following his arrest in 2020 where he tried ...

He’s ruined some lives.” The scheme particularly devastated retirees like Ronald Carver, a Texas resident who had invested $700,000 with Carrier, along with his elderly father. “Worst case ...

SALT LAKE CITY — A coffee pot, an old Slinky, a shovel. To the untrained eye, it looks like junk. But to the few people who understand, it represents a life's work searching for movie magic and ...