securities fraud Archives

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