by Ashley Spencer | Nov 26, 2019 | Uncategorized
A New York investment adviser is facing fraud charges after the U.S. Securities and Exchange Commission says the man operated a Ponzi scheme fronted as a multi-million-dollar investment club targeting members of the Haitian community, his family and his friends.... 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... by Ashley Spencer | Oct 24, 2019 | FINRA
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...