Ponzi Scheme and Market Crash Article Published in Legal Executive Institute

Alison Jimenez, president of Dynamic Securities Analytics, authored “What Financial Institutions Need to Know about the Market Crash and Ponzi Schemes” published by Thomson Reuters- Legal Executive Institute.

The article covers:

  • How rising markets can mask Ponzi schemes
  • The “rules” for Ponzi scheme longevity
  • Signs that a Ponzi scheme is imploding