We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Broker Hit With Charges Over $40M Ponzi Scam

Law360 (March 24, 2009, 12:00 AM EDT) -- The federal government has charged a Folsom, Calif., man with conspiracy, fraud and securities law violations for allegedly leading a $40 million Ponzi scheme involving 150 investors just a week after...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.