A federal grand jury indicted 77-year-old Edwin Emmett Lickiss, Jr., on one count of wire fraud and one count of money ...

The 77-year-old suspect was based in Alamo and Danville and was the owner of Foundation Financial Group, which provided ...

The Alabama Securities Commission is investigating any possible impact for the state and its investors from what federal regulators called a Ponzi scheme in Georgia, an operation that donated to the ...

A former financial advisor who claimed that he was retiring more than a decade ago, after being suspended by the U.S.

Alabama Secretary of State has asked an Alabama political entity that accepted contribution from Frost and the company to ...

The state of Alabama is now going after a Newnan investment firm after the SEC accused it of being a Ponzi scheme. First ...

Bay Area broker reportedly continued to peddle fake bond investments, promising rates of returns exceeding 20%, even after ...

The complaint, which seeks class action status, adds to the growing web of civil and regulatory scrutiny surrounding First Liberty Building & Loan.

Believe it or not, there are a number of things I don’t do well. I could never hit a curveball (or a fastball, for that matter.) I still can’t. I have a hard time remembering names and dates. I’m not ...

The Georgia Republican Party has returned money contributed by a family associated with a financial institution that the ...