X

ponzi victims

Ponzi-Scheme Mastermind’s Law Firm Closer to Dissolution

The bankruptcy disclosure statement for Ponzi scheme mastermind Scott Rothstein’s law firm was approved by a judge yesterday in Florida…

Stanford’s Ponzi Scheme Victims to Receive $55 Million – A Penny for the Dollar

On Friday, a Texas-based federal judge appointed a receiver for settling the estate of convicted Ponzi king Allen Stanford and…