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Lawyer’s Involvement in Ponzi Schemes

admin / 02.Oct, 2013

We have written before on our observation that nearly every Ponzi scheme seems to involve an attorney at one level or another.  Following a three . . .

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Arrest in Luzerne County Ponzi Case

admin / 02.Apr, 2012

We have previously discussed the frequent involvement of lawyers in Ponzi schemes.  A 77-year-old Pennsylvania lawyer is now facing federal counts for allegations of a Ponzi . . .

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Another Ponzi, Another Lawyer

admin / 22.Feb, 2012

We have previously remarked that nearly every Ponzi scheme seems to have a lawyers involved on one level or another.  This view was reaffirmed this . . .

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