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 ...

Alabama Secretary of State Wes Allen on Monday called for those who received political contributions from a Georgia man ...

At least three elected Alabama Republican officials over the last four years received contributions from Edwin Brant Frost IV ...

Fact checked by Stella Osoba In September 2008, as markets teetered amid the growing financial crisis, dozens of FBI agents ...

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 Massachusetts couple has pleaded guilty to running a Ponzi scheme that defrauded numerous investors of millions of dollars.

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

Director General of the SEC, Dr. Emomotimi Agama, who announced the development at the weekend in Abuja, explained that the ...

To clamp down on unregistered investment schemes and tackle the spread of Ponzi operations, Nigeria’s Securities and Exchange ...

We are introducing the code system that will allow mobile phone users to verify a capital market operator using USSD codes….

The Securities and Exchange Commission (SEC) has launched an investigation into 79 suspected Ponzi schemes across Nigeria, ...