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Ponzi Scheme Money Laundering Financial Crimes

Freeman Law

 What’s a Ponzi Scheme?

Freeman Law on

One question I get asked frequently by potential clients who come in suspecting that they have been scammed is whether they might have been the victim of a Ponzi scheme. Ponzi schemes derive their name from Charles...more

Robins Kaplan LLP

Achieving the Largest Jury Verdict in Minnesota History - Q&A With Michael Collyard

Robins Kaplan LLP on

In November 2022, following a four-week trial, a Minnesota jury awarded approximately $564 million in damages to Robins Kaplan client Douglas A. Kelley in his capacity as trustee for the BMO Litigation Trust. It is the...more

Polsinelli

ASIC Bans Former BitConnect Front-man

Polsinelli on

John Louis Anthony Bigatton will not be providing financial services in Australia and likely not anywhere else, anytime soon. On Thursday, September 3, 2020, the Australian Securities and Investments Commission (“ASIC”)...more

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