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

Investment Adviser Ran $55M Ponzi Scheme: SEC

Law360 (April 1, 2009, 12:00 AM EDT) -- A Long Island, N.Y.-based investment adviser is facing both civil and criminal charges after the U.S. Securities and Exchange Commission accused him of running a $55 million Ponzi scheme, and federal...
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.