by admin | Apr 9, 2020 | Ponzi Scheme
By Scott L. Starr Ponzi schemers rarely have the ability to carry out their nefarious conduct alone; instead, they need the assistance of brokers and banks to handle a variety of financial transactions. Under some circumstances, these banks and brokerage firms may...
by admin | Sep 16, 2019 | Ponzi Scheme
By Giles Bruce of The Northwest Indiana Times A surgeon with ties to Northwest Indiana received millions of dollars from a medical-device company accused by the federal government of paying off doctors to use its products, a recently filed federal whistleblower...
