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Tag: ponzi scheme lawyer

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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

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

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

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

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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Blog, Securities Fraud

Park Avenue Securities LLC fined by FINRA over ponzi scheme.

As a result of a FINRA investigation, Park Avenue Securities LLC was recently censured and fined $175,000. Without admitting or denying the...

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