Try our Advanced Search for more refined results

Ponzi Schemes Poised To Topple In Bear Market

By Julie Zeveloff (December 12, 2008, 12:00 AM EST) -- The Ponzi scheme underlying famed trader Bernard L. Madoff's investment firm was revealed after clients, squeamish in a bear market, tried to redeem billions in investments. As confidence in financial markets wanes and investors rush to pull deposits, more Ponzi schemes are sure to unravel and their masterminds will face tough treatment from federal prosecutors, securities experts agree....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Law Firms

Companies

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!