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Criminal Law

: White Collar Crime Prof Blog

Ninth Circuit Affirms Ponzi Scheme Conviction and Sentence

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The Ninth Circuit Court of Appeals issued a decision in United States v. Treadwell, that affirmed convictions in a case involving a Ponzi scheme. The government said that Treadwell was the "mastermind" of this Ponzi scheme and the appellate court...

Full post as published by White Collar Crime Prof Blog on February 02, 2010 (boomark / email).

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Lawsuits and Settlements

Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

Specialty Lamp International
Recalls Counterfeit Circuit Breakers

Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.

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