Ponzitracker


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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




Poll: Which of these captions for the cartoon contest really pops?

Two prisoners watch lawyer walk out of prison.

  • 41.29%
    "He’s not much of a lawyer, but for 40 years he hasn’t forgotten my birthday."
  • 9.01%
    "I asked for help keeping my head up, but I should have been more specific."
  • 49.7%
    "How did the meeting with your attorney go?" "He said these balloons had a better chance of getting me out than he did."