Ponzi scheme

Travis Kelce’s Link to Massive Fraud Scheme Revealed

Prosecutors said Kelce was involved in a multimillion-dollar Ponzi scheme.

Dana Herrnstadt

Judge to DJ Envy: Turn Over Docs or Face Possible Arrest

“The Breakfast Club” host has until Jan. 8 to produce paperwork in a case involving his business associate, accused scammer Cesar Pina.

Pilar Melendez

Bottles of red wine lie on shelves in the wine cellar of a luxury hotel.

‘SENDS A MESSAGE’

Accused Fine Wine Fraudster Extradited in $99 Million Scheme

Stephen Burton was indicted in 2022 on charges of wire fraud and money laundering for fraudulently making loans off of fine-wine collections that never existed.

Justin Baragona

Former U.S. President and Republican presidential candidate Donald Trump smiles as he speaks during the Turning Point Action Conference in West Palm Beach, Florida, U.S. July 15, 2023.

‘BRAZEN’

Fraudster Freed by Trump Charged With Fraud

Eliyahu Weinstein was previously convicted of cheating investors out of around $230 million.

Dan Ladden-Hall

FAMILY MATTERS

Victims Say Ponzi Scheme Was a Father-Son Operation

Derek Chu is accused of stealing $39 million to fund a lavish lifestyle of Porsches and private jets. Victims say his father helped him carry out the scam.

Decca Muldowney