What Is A Ponzi Scam? ... Famous Ponzi Scams in Recent Years Bernard Madoff’s $65B Ponzi scheme is the most infamous and largest Ponzi scheme to date and may have begun as far back as the 1970s until his arrest ...

Over the years, we have collectively recovered many millions of dollars for thousands of clients related to: Alternative investments Stocks and Bonds Real estate investment trusts (REITs) and Non-traded REITs Private Placements Annuities Oil and Gas investments Trading strategies that ...

A financial or investment product failed in several cases because it was part of a Ponzi scam.

We are also continuing to investigate FSC Securities over possible investor losses involving GPB Capital Holdings , which is accused of operating an over $1.8B Ponzi scam.

Over Alleged $110M Ponzi Scam On August 1, 2021, investors filed a securities fraud lawsuit against Oppenheimer over the investment losses they sustained in an alleged Ponzi scam involving ex-broker John J.

Madoff Investment Securities: Bernie Madoff’s hedge fund was essentially a $65B Ponzi scheme that went on for years until 2008. His scam defrauded thousands of investors, from the rich and famous to many others.

Nelson Partners owner Patrick Nelson is accused of allegedly running a Ponzi-like scam and using proceeds from the 2019 deal to invest in other ventures while turning a profit.

At that time, the stock market in the United States was not federally regulated and, as a result, many scams had been perpetrated on the investing public. ... Madoff had been running his Ponzi scheme for years which allowed him ...

January 2014: JPMorgan Paid Penalties to Resolve Criminal and Civil Charges JPMorgan consented to pay $2.05B in penalties and fines to resolve criminal and civil charges over its alleged role in the $65B Bernie Madoff Ponzi scam .

At SSEK Law Firm, we have represented thousands of investors and recovered many millions of dollars on their behalf over losses caused by: Misappropriation Broker fraud Misrepresentations and Omissions Negligence Unregistered securities sales Other registration violations Failure to execute trades ...