The US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have jointly unveiled sweeping criminal ...

One of the Seattle Mariners most impressive (and youngest) prospects made his first appearance for the High-A Everett AquaSox against the Hilsboro Hops on Satur ...

An Everett man is now under federal indictment for an alleged Ponzi scheme that was described by an investor as “the largest ...

An Everett man facing multiple civil lawsuits over an alleged Ponzi scheme was hit with criminal charges this week.

Authorities accuse an entrepreneur and his companies of raising $275 million from investors, including many veterans, through two interrelated Ponzi schemes.

A Washington state entrepreneur and a former Jefferies portfolio manager were criminally charged on Thursday over a Ponzi ...

When investors began asking questions, Wear allegedly ran the operation like a Ponzi scheme — using new investments to pay earlier ones.

"The greed and deception of this Ponzi scheme has resulted in the same way they have throughout history," said Daniel ...

Ryan Wear is accused of raising money from investors by selling them water vending machines that, in many cases, did not ...

One of the strongest arms in the Seattle Mariners farm system will have a chance to close out his first professional season ...