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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.
DSA’s analysis of Florida Ponzi schemes in the post-Madoff era was cited in the Sarasota Herald Tribune front page story “Florida’s Wealth […]
Dynamic Securities Analytics’ 2016 Ponzi Scheme analytics has been in the news recently. Matt Levine cited the analysis in his 8/10/17 Bloomberg MoneyStuff […]
On April 22nd, 2015 FinCEN released In Focus: SAR Stats (April 2015). Dynamic Securities Analytics, Inc. (“DSA“) analyzed the new Suspicious Activity […]
A ponzi schemer would follow these rules in order to keep the scheme going for as long as possible: Encourage “reinvestment” […]
