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Legal News

: The AM Law Daily

A Banner Week for Ponzi Schemers

By Brian Baxter

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There's been no shortage of Ponzi schemers getting caught or coming clean since the economy went south two years ago. But this week seemed to set a record in the sheer number of fraudsters that were charged, entered pleas, or received sentences.

Full post as published by The AM Law Daily on September 17, 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.

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