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: Securities Law Prof Blog

FINRA Bars Two Brokers in Separate Ponzi Schemes

By Securites Lawprof

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FINRA announced that in separate enforcement actions, it has permanently barred two brokers for running multi-million-dollar Ponzi schemes that victimized a wide range of investors ? including elderly individuals, mentally and physically impaired individuals, church members and even family friends....

Full post as published by Securities Law Prof Blog on September 02, 2009 (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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