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Blog: Ponzi Schemes

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March 9, 2024

What Happened To WeedGenics? | Ponzi Schemes Explained

The WeedGenics Collapse: Understanding and Recovering from Ponzi Schemes In the ever-evolving landscape of financial fraud, it's important to be...
August 21, 2023

Meyer Wilson Investigates Investment Adviser John Woods for “Horizon Private Equity” Ponzi Scheme

John Woods (CRD # 1949233) is a former investment adviser with Southport Capital and Oppenheimer & Co. Inc. Woods has...
May 17, 2022

Did You Invest With Morgan Stanley Broker Shawn E. Good?

Recently fired Morgan Stanley advisor, Shawn E. Good, of Wilmington, NC, has been accused by federal regulators of running a...
April 9, 2020

Ponzi Scheme Clawback Actions – Forcing Victims to Right Other People’s Wrongs

A Ponzi scheme’s collapse almost always leads to a bankruptcy, receivership, or some other formal liquidation proceedings.  In these proceedings, a...
April 2, 2020

Meyer Wilson Representing Investor Victims in Madison Timber Ponzi Scheme

Arthur Lamar Adams of Mississippi pleaded guilty to orchestrating a massive Ponzi scheme exceeding $100 million stolen from more than...
February 24, 2020

Emergency Freeze Against Today’s Growth Consultants For Running $75m Ponzi Like Scheme

The US Securities and Exchange Commission (SEC) recently announced that they have obtained a restraining order and filed an emergency...
January 22, 2020

Investment Scams In 2020 You Could Be Targeted By

While a new year may have brought new resolutions for you, it also comes with investment scams that consumers need...
January 21, 2019

Stark County Financial Advisor Convicted on 53 Felony Counts for Operating $1.7m Ponzi Scheme

On Friday January 18, 2019, a Stark County jury returned a verdict finding former financial advisor Kimm C. Hannan guilty on...
December 11, 2018

10 Years after Bernie Madoff Arrest: A Look at the Largest Ponzi Scheme in History

This Tuesday December 11, 2018 marks the 10th anniversary of Bernie Madoff’s arrest for perpetrating the largest Ponzi scheme in history....
November 2, 2018

Financial Fraud Is on the Rise According to Officials, Scamming Billions of Dollars From Investors

It’s been nearly a decade since the $65 billion Ponzi scheme orchestrated by Bernard Madoff, and while there was a...
September 14, 2018

$5 Million Ponzi Scheme Defrauds Investors

According to the Securities and Exchange Commission (SEC), Edward Lee Moody, the owner of CM Capital Management LLC in Virginia...
July 16, 2018

Hedge Fund Ponzi Scheme Leads to More Than $15 Million in Losses

Massachusetts securities regulators allege that three hedge funds in Cambridge are operating a Ponzi scheme that has cost investors more...

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