Once again, Dynamic Securities Analytics, Inc. partnered with PonziTracker to create interactive analytics of Ponzi schemes uncovered or sentenced in 2015. There were 61 alleged Ponzi Schemes uncovered in 2015 while sentences were handed down for 69 schemes. The total value of the uncovered schemes was over $800 million.
Read the full analysis at www.ponzitracker.com.
The number of complaints filed with the Florida Division of Securities hasquadrupled over 2007 levels according to Securities chief Bill Reilly. The Division […]
A ponzi schemer would follow these rules in order to keep the scheme going for as long as possible: Encourage “reinvestment” […]
One of the positive outcomes of all the Ponzi schemes in the news is that most of the operators have been caught. […]
Dynamic Securities Analytics president, Alison Jimenez, was quoted in today’s Bloomberg article by Neil Weinberg on broker raiding cases. The article […]
