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July 2016 Archives

Federal officials remain committed to crackdown on Ponzi schemes - II

In our last post, we started discussing how federal law enforcement officials remain committed to cracking down on Ponzi schemes, and how this is problematic given that law enforcement mandates of this sort frequently result in otherwise innocent people being swept up in dragnets and suffering harm to their professional reputation in the process.

Federal officials remain committed to crackdown on Ponzi schemes

Thanks to several high-profile cases over the last few years, the Securities and Exchange Commission, Federal Bureau of Investigation and other federal agencies have made cracking down on investment fraud -- particularly Ponzi schemes -- an ongoing priority.

Mark J. O'Brien's cases have been featured in:
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“Mark, thank you for everything. I will forever be indebted to you. You have stood by me and believed in me when it was not the popular thing to do. You are an amazing advocate.” Adam Filthaut
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