A North Dakota rancher and a partner are poised to pay about $15.7 million for a beef marketing company that became a Ponzi scheme and owes millions of dollars to investors. Wylie Bice of Killdeer ...

EVERETT — An Everett-based company accused of being a Ponzi scheme is now facing a lawsuit in federal court. The suit was filed in April through Snohomish County Superior Court, later amended in June ...

An Arizona man was found guilty of multiple fraud charges for operating a Ponzi scheme targeting people in northern New Mexico, the U.S. Department of Justice announced this week. According to ...

BISMARCK — A North Dakota rancher and a partner are poised to pay about $15.7 million for a beef marketing company that became a Ponzi scheme and owes millions of dollars to investors.

“This case is a Ponzi scheme,” said Assistant U.S. Attorney Rick Mendenhall during closing arguments Thursday. “This is a game of musical chairs. ... You have some people who eventually lose ...

Indian Premier League founder Lalit Modi has labelled the Hundred competition a "big fat Ponzi scheme", accusing English cricket chiefs of unrealistic financial projections. The England and Wales ...

LONDON, United Kingdom (AFP) — Indian Premier League founder Lalit Modi has labelled the Hundred competition a “big fat Ponzi scheme”, accusing English cricket chiefs of unrealistic ...

(More Cricket News) Modi has described ECB's privatisation plans for the 4-year-old 100-ball tournament as 'ponzi scheme' and said that the board is "trying to fool people". Multiple IPL ...

Mumbai: The Anti-Extortion Cell of the Crime Branch has made a fourth arrest in connection with a Rs 400 crore Ponzi scheme. Maheshwari Udaiyar, 42, was arrested on Monday from Mahim Railway ...

London (AFP) – Indian Premier League founder Lalit Modi has labelled the Hundred competition a "big fat Ponzi scheme", accusing English cricket chiefs of unrealistic financial projections.