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Criminal Law

: SECLaw.com

SEC Files Another Ponzi Scheme Complaint

By Mark H. Astarita, Esq.

Ponzi schemes have become a popular topic at the SEC these days. Hardly a week goes by without the Commission announcing charges against someone for running a Ponzi scheme.While it is well known that bull markets will disguise losses, bad investments and even frauds, it is interesting to note that most of these schemes have been operating for years, at least according to the SEC's allegations. We

Full post as published by SECLaw.com on September 08, 2009 (boomark / email).

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Lawsuits and Settlements

Nevada Onion
Workers Injured, EPA Files Complaint

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

Lehman Brothers
Bankrupt, Files Chapter 11

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

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