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Pennsylvania man admits to role in $18M Ponzi scheme. Promised returns of 10-16% from real estate hedge funds; money paid for cars, vacations.

Russell Wasdendorf Sr. faces up to 50 years for part in commodity brokerage’s collapse.

Four executives at DBSI charged with, among other things, securities fraud.

Management at brokerage caught unaware by ongoing probe.

LPL beefing up its compliance in wake of Massachusetts suit; B-D cracking down on sale of leveraged ETFs; suitability at issue.

Unsuitable trading, fraudulent auto-loan scheme alleged by former client.

A Southern California insurance broker who overcharged Tom Hanks and his wife, Rita Wilson, hundreds of thousands of dollars has been sentenced to more than two years in federal prison.

Donnan and partner convinced coaches, ex-players to invest in merchandise scheme, commission claims; worked as college football analyst for ESPN.

The Foundation for New Era Philanthropy was the biggest financial scandal in the history of American charities.

Wedbush Securities and one of its former brokers to pay $2.9 million in damages and fees to an elderly investor who allegedly fell victim to a faulty investment scheme.