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Ponzi Scheme Expert Witnesses

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Ponzi Scheme Expert Witness Case Studies

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    C-section Leaves Woman With Chronic Intractable Pain Syndrome

    January 10, 2022

    This case involves a woman who developed neuroma formations at the site of a previous cesarean section scar. The patient complained of intractable...

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    Private Equity Fund Manager Violates Securities Act With Ponzi Scheme

    February 3, 2020

    This case involves a private equity fund’s managing partner and the manager of the fund’s trading operations. The managing partner told potential...

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    Hedge fund administrator ignores red flags of Ponzi scheme

    October 2, 2017

    This case involves an alleged Ponzi scheme at a hedge fund in which approximately 30 investors lost between $250,000 and $300,000 each, for total...

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    Accounting Expert Examines Financial Transfers Used by Ponzi Scheme

    January 6, 2022

    In this case, an accounting expert was called in by the plaintiff in order to examine financial records detailing alleged irregularities by the...

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    SEC receiver seeks to recoup false profits from hedge fund investors

    November 28, 2017

    The Securities and Exchange Commission filed an enforcement action against the operator of a large-scale Ponzi scheme. The hedge fund operator...

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    Criminal Defense Attorney Fails To Inform Client Of Sentence Length

    June 26, 2018

    This case involves a business professional who was convicted of involvement in a Ponzi scheme and sentenced to jail. The federal judge verbally...

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