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California men plead guilty in Florida to $1.3B fraud scam

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MIAMI — Two more California men have pleaded guilty in South Florida for their roles in a $1.3 billion real estate fraud scheme that...

Fugitive extradited to Turkey to face Ponzi scheme charges

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ISTANBUL — A Turkish national on the run after allegedly embezzling money from thousands of people in a Ponzi scheme has been extradited to...

EXPLAINER: Who are Americans on trial in Ghosn’s escape

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TOKYO — Americans Michael Taylor and his son Peter Taylor go on trial in Tokyo on Monday on charges they helped Nissan's former chairman,...

Even after Madoff’s death, work to unwind epic fraud goes on

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NEW YORK — Epic Ponzi scheme mastermind Bernard Madoff is dead. But the effort to untangle his web of deceit lives on. ...

George P. Bush running for attorney general in Texas

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AUSTIN, Teas — George P. Bush on Wednesday launched his next political move: a run for Texas attorney general in 2022 that puts the...

California says $5 million Ponzi scam bilked older Filipinos

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SACRAMENTO, Calif. — California's attorney general on Friday charged 15 people with conspiring to defraud mostly elderly victims of Filipino descent out of a...

Corruption case of ex-Massachusetts mayor heads to jurors

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<p>BOSTON &mdash; Lawyers made their final pitch to jurors Monday in the fraud and corruption case against a once-celebrated young Massachusetts mayor, painting contrasting...

Corruption case of ex-Massachusetts mayor heads to jurors

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BOSTON — Lawyers made their final pitch to jurors Monday in the fraud and corruption case against a once-celebrated young Massachusetts mayor, painting contrasting...

Actor indicted in $227M Ponzi scheme involving film rights

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LOS ANGELES — An aspiring actor was indicted Tuesday in Los Angeles on suspicion of running a massive Ponzi scheme that solicited hundreds of...

Actor indicted in $227M Ponzi scheme involving film rights

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<p>LOS ANGELES &mdash; An aspiring actor was indicted Tuesday in Los Angeles on suspicion of running a massive Ponzi scheme that solicited hundreds of...