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Criminal Law

: White Collar Crime Prof Blog

Ponzi Scheme

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Does it seem like more and more ponzi schemes are coming to light these days? Perhaps in part this is because people are scrutinizing their investments, and are realizing that what they thought was a wonderful return for their investment,...

Full post as published by White Collar Crime Prof Blog on March 30, 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.

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

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