Tag: Ponzi schemes

There is little new about another investment fund fraud or Ponzi scheme case except of course the victims. For whatever reason, these cases were rare prior to the time Bernard Madoff was arrested. Since the King of Ponzi schemes was …

FORMER FBI AGENT AND WIFE CHARGED WITH INVESTMENT FRAUD Read More »

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The SEC settled two insider trading cases this week while bringing three investment fund fraud suits, two of which involved recidivists who are alleged to have diverted investor funds from their current scheme to make payments in their prior criminal …

THIS WEEK IN SECURITIES LITIGATION (October 7, 2011) Read More »

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