Ponzi Scheme
A ponzi scheme is a fraudulent investment operation which involves paying high returns to investors out of money paid in by subsequent investors.
Case Study
Ponzi Scheme Expert in Forensic Accounting
A Ponzi scheme expert in forensic accounting was needed for a lawsuit filed by a bankruptcy trustee against an investor and major bank.
Case Study
Legal Ethics Expert for Securities Litigation
A legal ethics expert was needed for securities litigation where the plaintiffs were suing their legal counsel over monies lost in a Ponzi scheme.