Attorneys and Ponzi Schemes- International Edition
admin / 20.Mar, 2013
We have chronicled the
ubiquitous nature of
attorney involvement in
Ponzi schemes. However, the Ponzi/Attorney connection is not a phenomenon unique to slick Florida lawyers
(Scott Rothstein [$1.2 billion]), Danish Attorney, Eli Heckscher (not the
international trade theorist), has recently been
indicted in Denmark, for his role in handling over $26 million of funds from convicted Ponzi schemers
John and Marian Morgan.
–
Josh J.T. Byrne, Esquire
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