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ponzi scheme longevity

4 posts

The SEC filed a complaint on 12/20/2017 against Robert Shapiro the former CEO of the […]

Anti-Money Laundering Calculations Data Analytics Money Laundering Enforcement Ponzi Schemes SEC Securities Enforcement Securities Fraud Securities Regulation

The Mathematics Behind an Alleged Ponzi Scheme: Woodbridge Group

Dynamic Securities Analytics’ 2016 Ponzi Scheme analytics has been in the news recently. Matt Levine […]

Anti-Money Laundering Ponzi Schemes Securities Fraud Securities Violations

DSA’s Ponzi Analytics in the News

Dynamic Securities Analytics, Inc. in partnership with Jordan Maglich of PonziTracker.com published interactive analytics of […]

Data Analytics Interactive Analytics Ponzi Schemes SEC Securities Enforcement Securities Fraud Securities Litigation Securities Regulation Securities Violations

Would you spend 21 days in prison for $1 million …

Like any small business, Ponzi schemes can be a flash in the pan or a […]

Anti-Money Laundering Broker-Dealers Calculations Ponzi Schemes Securities Violations

How to Run a Successful Ponzi Scheme