A previously convicted Ponzi schemer who had received a pardon from President Donald Trump is heading back to prison due to ...

A convicted New Jersey Ponzi schemer who was sprung from prison after a pardon from President Trump during his first term ...

Eliyahu "Eli" Weinstein was freed by Trump from a 24-year prison sentence in 2021. A jury convicted him in a new scheme ...

President Donald Trump commuted Eliyahu "Eli'' Weinstein's 24-year prison term in 2021. Upon his release, Weinstein was at it ...

At least 50 investors were tricked into a $50 million Ponzi scheme to buy luxury cars at a discount to be sold or leased for ...

A New Jersey man convicted of defrauding investors of roughly a quarter-billion dollars is among a growing number of people ...

Former Naples resident Brent Seaman faces federal charges for orchestrating an investment scheme prosecutors say targeted ...

A Glen Burnie man was sentenced to 18 months in jail for stealing more than $550,000 from investors through a Ponzi-style ...

A southern Utah man was sentenced this month to more than eight years in federal prison for defrauding investors of more than ...

A Fort Lauderdale man who portrayed himself as a financial advisor for decades has pleaded guilty to a $94 million investment fraud and Ponzi scheme, federal prosecutors said.

Seaman used the investor funds to pay personal rent, purchase a Ferrari, buy jewelry, and charter a private jet ...