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

The operator of two alleged Ponzi schemes has been charged alongside a portfolio manager who allegedly invested his fund’s ...

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

An Everett man faces federal charges in a $200 million Ponzi scheme, marking a significant case of franchise fraud.

The Securities and Exchange Commission has charged Ryan Wear, a Washington state resident, and his companies Water Station Management LLC and Creative ...

Federal prosecutors charge two men in a $200 million Ponzi scheme involving fake water vending machine profits.

PORT ANGELES — Business loans First Fed Bank made to an Everett-based company that was selling water vending machine franchises starting in 2020 were the start of a relationship that could end up in ...