A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...

And more recently, the issue has come back into the spotlight after President Donald Trump fired a labor statistics official in August 2025, filling the spot with economist E.J. Antoni — who has ...

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.

In federal court on Monday, the receiver put in place to handle assets of Newnan-based First Liberty Building & Loan argued it should be allowed to recover money from its borrowers to try to pay back ...

A Broward County man who portrayed himself as an international financial advisor for decades pleaded guilty last week to wire fraud and money laundering after amassing more than $94 million by ...

Paul David Richard Griffiths does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant ...