DSA Partners with PonziTracker.com for Analytics of 2018 Ponzi Schemes


Dynamic Securities Analytics, Inc. in partnership with Jordan Maglich of www.ponzitracker.com prepared interactive analytics of alleged Ponzi schemes revealed in 2018 and of Ponzi-related prison sentences handed down in 2018. Click here to read the full PonziTracker write-up.

The interactive analytics can be filtered by state, scheme size and Months Sentenced per $1Million stolen.