Tag Archives: Ponzi scheme

Identifying and Reporting a Ponzi Scheme

It is hard to believe, but we have now passed the 10-year anniversary of the federal government bringing down Bernie Madoff’s multibillion-dollar Ponzi scheme. This scheme did ultimately do some good, as it led to Congress enacting the whistleblower program at the Securities and Exchange Commission (SEC), but many people lost a whole lot of […]

By Steve Kardell | Published April 8, 2019 | Posted in Fraud, Whistleblower Litigation | Tagged experienced whistleblower lawyer, Ponzi scheme, red flags, Reporting the scheme, whistleblower | Comments Off on Identifying and Reporting a Ponzi Scheme

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Tag Archives: Ponzi scheme

Identifying and Reporting a Ponzi Scheme

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