Retired Teachers Scammed In Ponzi Scheme – Securities Law

In New Jersey investment fraud can happen in a number of ways. Two of the most prevalent scams are "Pyramid" and "Ponzi" schemes.A pyramid scheme is formed when a promoter collects money from a certain number of people and instructs them to collect more money from others.

. I still remember back in the 4th grade, getting to my teacher's classes– [ Laughter.]. Our witnesses will describe how the fraud was perpetrated, how the loss of these. Fraud: Will Your Savings Retire Before You Do?'' is the government panel, In the summer of 2000, our investigative findings were shared with the SEC.

If you feel uneasy about an investment opportunity or have become a victim of a Ponzi scheme, contact the securities lawyers at Silver Law Group, a national Securities Arbitration & investment fraud law firm. Their lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due.

The SEC Enforcement Division alleges that Equity Trust Company took an active role in marketing investments offered by Ephren Taylor, who targeted churchgoers while running a Ponzi scheme, and Randy Poulson, who has been indicted in federal district court for an alleged offering fraud targeting investors in New Jersey. The Enforcement Division.

For instance, Bernie Madoff successfully operated a Ponzi scheme for over 30 years until clients began demanding money that he did not have. New York Pyramid and Ponzi Scheme Laws at a Glance. The chart below provides a summary of state laws related to New York pyramid and Ponzi scheme laws including links to important code sections.

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It was covering losses in what regulators with the Texas State Securities Board labeled a massive Ponzi scheme – one of the oldest scams in the industry. lost about $35 million in college tuition,

A Ponzi scheme (/ p n z i /, Italian: ; also a Ponzi game) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. The scheme leads victims to believe that profits are coming from product sales or other means, and they remain unaware that other investors are the source of funds.

The U.S. Securities & Exchange Commission has accused a real estate investor of orchestrating a $21 million fraud involving dozens of.

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