Tarrant County Men Sentenced for Running $2.4 Million Ponzi SchemeBoth were sentenced to five years in federal prison and ordered to pay $2,373, 462 in restitution.
Waco Businessman Pleads Guilty In $8.4M Ponzi SchemeA ex-financial planner in Central Texas faces up to 20 years in prison for running a Ponzi scheme and stealing nearly $8.4 million from clients.
Fort Worth Man Sentenced For Ponzi SchemeA North Texas man must serve nearly seven years in federal prison and repay $4.6 million for running an oil and gas Ponzi scheme.
Feds Announce 1st Bitcoin Securities Fraud Case Against Texas ManA New York prosecutor says the federal government has brought its first bitcoin securities fraud case, accusing a 32-year-old Texas man of engineering a bitcoin Ponzi scheme.
Colleyville Man Who Fled To Greece Sentenced In Ponzi ScamA businessman from Colleyville who fled to Greece after pleading guilty to running a Ponzi scheme has been returned and sentenced to more than 17 years in a U.S. prison.
Texan's Failed Ponzi Scheme Disbursement Amounts To 1-PercentA federal judge in Dallas has approved an interim plan that distributes some $55 million in assets to bilked investors in a failed Ponzi scheme run by disgraced former Texas financier R. Allen Stanford.
Chandelier Owned By Stanford Up For AuctionA chandelier by glass artist Dale Chihuly that once belonged to Texas tycoon R. Allen Stanford is to be sold at auction to raise money to help compensate victims of his Ponzi scheme.
Investors Of $7 Billion Ponzi Scheme Could Get Pay-OutInvestors in a $7 billion Ponzi scheme orchestrated by former Texas tycoon R. Allen Stanford could in the next few months finally begin getting back some of what they lost.