Ponzi scheme Archives

How Whistleblowers Can Report Ponzi Schemes and Receive SEC Whistleblower Awards

How Whistleblowers Can Report Ponzi Schemes and Receive SEC Whistleblower Awards Fraudsters beware: The days of running decades-long Ponzi schemes are over. Whistleblowers can now … Continued

Post-Madoff, SEC Successfully Partnering with Whistleblowers to Combat Ponzi Schemes

Today Netflix released a docuseries titled “Madoff: The Monster of Wall Street,” which is a stark reminder of the SEC’s failure to act on detailed … Continued

How to Identify and Report a Ponzi Scheme

At Zuckerman Law, we help whistleblowers before the SEC to stop these frauds and manage whistleblower rewards; if you suspect an activity that may be … Continued

Investment Fraud Case: Sham Company Sells Millions of Dollars Worth of Stock To The Elderly

According to a DOJ press release, two men were found guilty of multiple counts of conspiracy to commit mail and wire fraud, and money laundering. … Continued

How to Report a Ponzi Scheme and Earn an SEC Whistleblower Award

Ponzi Schemes and the SEC Whistleblower Program More than ten years have passed since the collapse of Bernard Madoff’s multibillion-dollar Ponzi scheme, which played a … Continued