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.