An Everett man facing multiple civil lawsuits over an alleged Ponzi scheme was hit with criminal charges this week.

"The greed and deception of this Ponzi scheme has resulted in the same way they have throughout history," said Daniel ...

The owner of a water machine vending company and a portfolio manager were allegedly behind a Ponzi-like scheme that raised ...

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

Federal prosecutors charge two men in a $200 million Ponzi scheme involving fake water vending machine profits.

An Everett man faces federal charges in a $200 million Ponzi scheme, marking a significant case of franchise fraud.

A Washington state entrepreneur and a former Jefferies portfolio manager were criminally charged on Thursday over a Ponzi ...

Ford, also known as Juju, had been wanted by authorities since being identified as a suspect in the murder of 30-year-old Ryan Wear on Saturday. Pine Bluff police said they arrived to the dollar ...