A Cleveland business owner is accused of embezzling from his employees' retirement contributions, defrauding investors through a Ponzi scheme and stealing others' identities to obtain a home loan.
Oneflight International, a private jet charter company and the sponsor of a PGA Tour event, is facing several lawsuits.
The Kansas City Chiefs tight end, 36, was named by prosecutors during the sentencing of Siddharth Jawahar.
A North Dakota cattle broker has pleaded guilty to a charge stemming from an investigation that found a beef marketing company operated as a Ponzi scheme. Taylor Bang of Killdeer pleaded guilty Sept.
Oneflight, sponsor of the PGA Tour's Myrtle Beach Classic, faces three lawsuits alleging a Ponzi-like scheme that withheld $150 million from customers.
The Kansas City Chiefs player invested in Swiftarc Capital, which was run by convicted fraudster Siddharth Jawahar.
KANSAS City Chiefs tight end Travis Kelce is making headlines unrelated to either football or his pop star wife, Taylor Swift, but rather for his recent involvement in a $35 million Ponzi scheme.
An Atlanta financial advisor, Todd Burkhalter, has pleaded guilty to wire fraud after defrauding more than 2,000 investors out of approximately $380 million in a Ponzi scheme. According to the United ...
Kansas City Chiefs tight end Travis Kelce was named as a victim in a multi-million dollar Ponzi scheme. Here's what to know about the situation.
Siddharth Jawahar ran a nearly decade-long scheme through his firm Swiftarc Capital, court records show, before pleading guilty to wire fraud. A federal judge in St. Louis sentenced Siddharth Jawahar ...
The 'Outnumbered' panel discusses Kansas City Chiefs star Travis Kelce being defrauded in an alleged $35 million Ponzi scheme. The panel also reacts to a Government Accountability Office report ...
Corporate lawyers explain how Travis Kelce became caught in a multimillion-dollar Ponzi scheme and how affinity fraud can ensnare investors. The post How Did Travis Kelce Get Caught Up in a Ponzi ...