The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians to the operations of 58 companies, which are Ponzi schemes posturing as investing entities and defrauding innocent ...

A former NFL linebacker was sentenced to two and a half years in federal prison this week after he admitted to running a Ponzi scheme involving West African gold mines, properties in Central ...

The U.S. Attorney's Office announced via a statement Tuesday that former NFL linebacker John Robert Leake was sentenced to 30 months in federal prison. Leake, 43, was ordered to pay his victims ...

A former NFL player has been sentenced to prison for running a Ponzi scheme. Federal prosecutors said he defrauded victims of more than $5 million. The linebacker players for the Green Bay Packers ...

David Edwards has spent over a decade reporting on social justice, human rights and politics for Raw Story. He also writes Crooks and Liars. He has a background in enterprise resource planning and ...

Instead, Leake used money from the Ponzi scheme to pay his own credit card bills, car payments, rent, and gambling expenses. He fraudulently received approximately $8,129,450 from six victims ...

His Majesty King Charles III and Apple Music have collaborated to launch The King’s Music Room, his playlist drawing inspiration from the Commonwealth. The project was initiated when the monarch ...

A former NFL linebacker was sentenced in Los Angeles on Monday for running a Ponzi Scheme that defrauded his victims of $5.3 million – some of which he used to cover gambling expenses.

AND WE DO HAVE SOME BREAKING NEWS JUST IN NOW TO TELL YOU ABOUT A FORMER FORMER CLEMSON FOOTBALL PLAYER AND NFL LINEBACKER HAS BEEN SENTENCED TO PRISON FOR WHAT AUTHORITIES CALL A REAL ESTATE AND ...

ATLANTA, GA — A former Atlanta Falcons football player is headed to federal prison after pleading guilty to operating a Ponzi scheme. 43-year-old John Leake stole more than $5 million dollars ...