'Damning Picture' Of Fund Admin Seen In Ponzi Scheme Suit

By Bill Wichert (April 14, 2020, 11:08 PM EDT) -- A New Jersey state judge on Tuesday said the facts "paint a very damning picture" as he refused to let the parent company of a former fund administration firm and related entities out of a more than $40 million lawsuit alleging they conspired with a convicted investment manager in a Ponzi scheme....

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


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!