ponzi scheme attorney
Tag Archive

Ponzi Schemes on the Rise, featured by Top Securities Fraud Attorneys, The White Law Group February 18, 2020

Ponzi Schemes on the Rise

Authorities reportedly discovered 60 alleged Ponzi schemes in 2019 with close to

Read article

Ponzi Schemes March 1, 2016

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

What Is A Ponzi Scheme? Names after Charles Ponzi, a Ponzi scheme is an investment

Read article

October 2, 2012

Recovery of Derivium Capital Investment Losses

Have you suffered investment losses in a Derivium Capital investment?  If so, The

Read article

April 9, 2012

Atlanta Securities Broker Sentenced Over Fraud Scheme

It is being reported that Gregory Bartko, a former Atlanta securities broker and

Read article

April 3, 2012

Former Financial Advisor Indicted on Ponzi Scheme Charges

According to reports, Brian Keith Miller, a former securities broker and financial

Read article

March 28, 2012

Somerset County Financial Advisor Sentenced to Prison for Ponzi Scheme

It is being reported that Jeffrey A. Wicks, a financial advisor in Somerset County,

Read article

March 5, 2012

Park Avenue Securities LLC fined by FINRA over ponzi scheme.

As a result of a FINRA investigation, Park Avenue Securities LLC was recently

Read article

January 26, 2012

Merrill Lynch fined by FINRA For Failure to Supervise Bruce...

The Financial Industry Regulatory Authority (FINRA) announced that it has fined

Read article

January 24, 2012

SEC Sanctions 1st Discount Brokerage Over Failure To Detect Ponzi...

On January 23, 2012, the Securities and Exchange Commission issued an Order

Read article