Some victims said Maria Dulce Pino Dickerson used her Filipino culture to lure in investors. SACRAMENTO (KGTV) — A California businesswoman accused of running a multi-million dollar Ponzi scheme has ...

Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.

The lawsuit claims JPMorgan Chase should have done more to prevent a customer from allegedly pulling off a massive crypto ...

JPMorgan is facing a lawsuit for allegedly enabling a $328 million crypto Ponzi scheme run by now-defunct Goliath Ventures.

JPMorgan faces a lawsuit over alleged involvement in a $328 million crypto Ponzi scheme linked to Goliath Ventures, as investors accuse the bank of ignoring fraud warning signs.

Prosecutors called it the largest criminal fraud scheme in the history of the area.

A lawsuit has been filed against JPMorgan by a group of investors who accuse it of assisting in a $328 million Ponzi scheme.

India’s Central Bureau of Investigation (CBI) has apprehended Ayush Varshney, the co-founder of Darwin Labs, for his alleged ...

LAFAYETTE, CA — A former Bay Area-based attorney has been sentenced to just over 11 years in prison for his role in a massive Ponzi scheme involving a solar company, authorities said. Ari Jonathan ...

The law firms of Gibbs Mura and Silver Law Group have filed a class action lawsuit to recover losses on behalf of Goliath Ventures investors. Investor claims are subject to strict time limits.

Federal prosecutors say an attorney for a California solar power company has been sentenced to 11 years and five months in prison for helping orchestrate a $1 billion fraud scheme.

JPMorgan faces a lawsuit alleging it enabled a $328M crypto Ponzi scheme, involving Goliath Ventures and suspect fund transfers.