Tag: Ponzi schemes

Ponzi scheme cases have, of course, become a staple of SEC enforcement since the discovery of Madoff’s unprecedented scheme. While there seems to be a virtually endless number of these cases centered on the preverbal “to good to be true” …

SEC Brings Actions Against Ponzi Schemer, Client Read More »

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Investment fund fraud actions – those in which investors are convinced to part with their hard earned cash on the promise of good, often guaranteed but illusory returns — have become a staple of SEC enforcement. Sometimes the scheme is …

More Broken Windows: The SEC and Ponzi Schemes Read More »

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