by Ashley Spencer | Apr 29, 2022 | Ponzi, White Collar Crime
$2 Billion Dollar Offshore Fraud Robert T. Brockman, a Houston based Texas billionaire, allegedly conspired to defraud the U.S. Government out of $2 billion dollars in an offshore tax scheme that continued twenty years. This is one of the largest tax evasion crimes...
by Ashley Spencer | Nov 20, 2019 | FINRA, Ponzi
A former broker accused of running a Ponzi scheme targeting elderly investors is banned from the securities industry by the U.S. Securities and Exchange Commission. James Booth of Norwalk, Connecticut was arrested on September 30, 2019 after the U.S. Department of...
by Ashley Spencer | Oct 31, 2019 | FINRA, Ponzi
Greenberg Traurig LLP has agreed to pay $65 million to settle accusations of its involvement in a $7 billion Ponzi scheme, according to a report. Law360.com reports Greenberg Traurig is linked to a Ponzi scheme ran by R. Allen Stanford, who was sentenced in June 2012...
