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Tag: ponzi scheme attorney

Ponzi Schemes on the Rise, featured by Top Securities Fraud Attorneys, The White Law Group

Blog, Securities Fraud Articles

February 18, 2020

Ponzi Schemes on the Rise

Authorities reportedly discovered 60 alleged Ponzi schemes in 2019 with close to $3.25 billion in investor funds. According to CNBC News...

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Ponzi Schemes

Blog

March 1, 2016

Examples of Ponzi Schemes and the SEC’s investigation of those schemes

What Is A Ponzi Scheme? Names after Charles Ponzi, a Ponzi scheme is an investment fraud that involves the payment of purported returns to...

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Blog, Securities Fraud Articles

October 2, 2012

Recovery of Derivium Capital Investment Losses

Have you suffered investment losses in a Derivium Capital investment?  If so, The White Law Group may be able to help you recover your...

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Blog, Securities Fraud Articles

April 9, 2012

Atlanta Securities Broker Sentenced Over Fraud Scheme

It is being reported that Gregory Bartko, a former Atlanta securities broker and lawyer, was recently sentenced to 23 years in prison after...

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Blog, Securities Fraud Articles

April 3, 2012

Brian Keith Miller Indicted on Ponzi Scheme Charges

According to reports, Brian Keith Miller, a former securities broker and financial adviser, has been indicted on federal charges in...

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Blog, Securities Fraud Articles

March 28, 2012

Somerset County Financial Advisor Sentenced to Prison for Ponzi Scheme

It is being reported that Jeffrey A. Wicks, a financial advisor in Somerset County, has been ordered to spend 90 days in jail for a Ponzi...

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