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Tag: ponzi scheme law firm

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

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

January 24, 2012

SEC Sanctions 1st Discount Brokerage Over Failure To Detect Ponzi Scheme

On January 23, 2012, the Securities and Exchange Commission issued an Order Instituting Administrative Proceedings Pursuant to Section...

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