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A deal has been negotiated where investors duped in a nearly $50 million Ponzi scheme will get the majority of their money back. Richard Siskey, who lived…
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It’s been a little over a year since federal investigators caught up to Charlotte businessman Rick Siskey and the Ponzi scheme he was running. He…
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An Ohio man has been sentenced to 21 years in federal prison for his role in a North Carolina based Ponzi scheme. He’s also been ordered to pay more than…
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It’s a scheme that goes by many names like the Pyramid and the Matrix. Historically, it was called the “Peter-to-Paul.” We know it best as a Ponzi scheme.…
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Two of the people behind an $850 million Ponzi scheme are due in federal court in Charlotte this week. They're pleading guilty for their roles in…
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The first guilty pleas are due this week in a massive North Carolina-based Ponzi scheme. Dawn Wright Olivares was the high-profile face of ZeekRewards, an…
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A Statesville man is indicted on charges of operating a $44 million dollar Ponzi scheme that defrauded over 200 people since 2007.Daniel Williford faces…