logo_web_wht
(888) 637-5510

Tag: ponzi scheme attorney

Blog, Securities Fraud Articles

Ponzi Schemes on the Rise

Authorities reportedly discovered 60 alleged Ponzi schemes in 2019 with close to $3.25 billion in investor funds. According to CNBC News...

Read More

Blog

Examples of Ponzi Schemes and the SEC’s investigation of those schemes

What Is A Ponzi Scheme? Names after Charles Ponzi, a Ponzi scheme is an investment fraud that involves the payment of purported returns to...

Read More

Blog, Securities Fraud Articles

Recovery of Derivium Capital Investment Losses

Have you suffered investment losses in a Derivium Capital investment?  If so, The White Law Group may be able to help you recover your...

Read More

Blog, Securities Fraud Articles

Atlanta Securities Broker Sentenced Over Fraud Scheme

It is being reported that Gregory Bartko, a former Atlanta securities broker and lawyer, was recently sentenced to 23 years in prison after...

Read More

Blog, Securities Fraud Articles

Brian Keith Miller Indicted on Ponzi Scheme Charges

According to reports, Brian Keith Miller, a former securities broker and financial adviser, has been indicted on federal charges in...

Read More

Blog, Securities Fraud Articles

Somerset County Financial Advisor Sentenced to Prison for Ponzi Scheme

It is being reported that Jeffrey A. Wicks, a financial advisor in Somerset County, has been ordered to spend 90 days in jail for a Ponzi...

Read More