5 Lawyers Charged with Operating Ponzi Schemes
Summary: A list of five lawyers who got caught operating major Ponzi schemes. The Pharm Bro, Martin Shrekli, made headlines…
Ponzi
Much Hated Pharmaceutical Exec Arrested on Fraud Charges
Summary: Controversial "Bad Boy" pharma executive Martin Shkreli was arrested on December 17th on fraud charges. Martin Shkreli made news…
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…
R. Allen Stanford Found Competent to Stand Trial
Judge David Hittner, a U.S. District Judge, reversed a ruling that was handed down back in January that said Sanford…
Chief of Criminal Division for U.S. Attorney’s Office Set to Join Munger, Tolles & Olson
Munger, Tolles & Olson announced in recent days that John Owens, Chief of the Criminal Division for the U.S. Attorney’s…
British Law Firm Lovells to Aid in Madoff Securities Liquidation
British law firm Lovells LLP has been brought on to help in the search for missing investor assets from recently…