Ponzi Scheme Expert Witness Case Studies

Ponzi Scheme

Insurance Broker Expert Witness’s Testimony is Partially Admitted in Ponzi Scheme Litigation

Banking, Finance, Forgery,

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Ponzi Scheme

Embezzlement Scheme Costs Class Of Investors Thousands

Accounting, Banking, Forensic Accounting,

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Ponzi Scheme

Criminal Defense Attorney Fails To Inform Client Of Sentence Length

Attorney, Business, Court,

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Ponzi Scheme

SEC receiver seeks to recoup false profits from hedge fund investors

Business, Certified Public Accountant, CPA,

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Ponzi Scheme

Accounting Expert Examines Financial Transfers Used by Ponzi Scheme

Accounting, Banking, Financial,

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Ponzi Scheme

Hedge Fund Managers Assert ‘Duped’ Investors Were More Sophisticated Than Claimed

Business, Certified Public Accountant, CPA,

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Ponzi Scheme

Hedge fund administrator ignores red flags of Ponzi scheme

Accounting, Auditing, Business,

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Ponzi Scheme

Private Equity Fund Manager Violates Securities Act With Ponzi Scheme

Banking, Credit, Finance,

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Ponzi Scheme

C-section Leaves Woman With Chronic Intractable Pain Syndrome

C-Section, Cesarean Delivery, Chronic Pain,

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Ponzi Scheme Disciplines

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