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Aftermath of a Ponzi Scheme Collapse

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David Meyer of Meyer Wilson Werning recently had an article published by the American Bar Association regarding the aftermath of a Ponzi scheme collapse. The article discusses one of the most common questions investors have after a Ponzi scheme unravels: How can I get my money back? 

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Recovering Losses Caused by Investment Misconduct.

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Aftermath of a Ponzi Scheme Collapse Securities Blogs:

Stifel Nicolaus Faces $2.3 Million Fine Over Exchange-Traded Products Supervision Failures

Exchange-traded products (ETPs) are under the spotlight once again as Stifel, Nicolaus & Co. has been fined $2.3 million for...

What Is Cherry Picking?

Cherry-picking is a deceitful practice in which investment advisers or brokers allocate profitable trades to themselves or favored clients and...

William Shane Garrow Pleads Guilty to $4.2 Million Scheme

The case of William Shane Garrow—a former Senior Vice President at the Bank of Oklahoma—demonstrates the severe consequences when financial...

Robinhood Fined $45 Million by the SEC for Compliance and Cybersecurity Failures

Robinhood has been fined $45 million by the Securities and Exchange Commission (SEC), drawing attention to the increasing regulatory scrutiny...
The information contained in The Firm’s posts on its blog, fraud alerts, investigations or elsewhere on the site is based upon information obtained from public sources including, but not limited to, news outlets and federal, state, and regulatory agency filings. All suspects and subjects of postings herein are presumed innocent until proven guilty in a court of law or administrative action and any and all crimes are alleged until a court or regulatory agency finds otherwise.
Library Blog Posts:

5 Common Persuasion Tactics Used by Investment Scam Artists

Identifying an investment scam is not always easy. Scam artists are skilled in persuasion and they often know just what...

5 Tips for Avoiding Affinity Fraud

Close Connections Don't Preclude Investment Fraud Many con artists take advantage of the close connections in members of communities or...

Investment Scam Tactics to Watch Out for

Many of the red flags of investment fraud can be spotted just by listening to what investment promoters say—and how...

7 Things You Might Not Know About Securities Mediation

When you have a dispute with your broker, you might feel like you are in over your head. You want...

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