Posts track the course of criminal prosecutions of Ponzi schemers and their accomplices as well as efforts to recover stolen funds for victims of these schemes.
Author: Jordan D. Maglich is a securities law attorney with Wiand Guerra King in Tampa, Fla. He is currently part of the team representing the court-appointed receiver nominated by the Securities and Exchange Commission in Arthur Nadel’s $400 million Ponzi scheme.
Related Categories: States | Banking Law | Criminal Justice | White Collar Crime | Trials & Litigation | Securities Law | Associate | Verdicts & Settlements
