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About Us
New York Office
South Florida Office
Austin
Chicago
Dallas
Houston
Washington, DC
Our Team
Practice Areas
Securities Class Action
10b-5 Insider Trading
Cryptocurrency
Financial Statement Fraud
Hedge Funds
Misstating Profits
Private Equity Market
Pump and Dump
SPAC Fraud
Stockholder Derivatives
Stock Market Manipulation
Structured Investments
Ponzi Schemes
Claims Against Third Party Professionals
Claims Against Accountants/Auditors
Claims Against Commercial Banks
Claims Against Lawyers
Class Actions
FINRA Arbitration
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Active Securities Class Actions
Active Securities Class Actions
Current Investigations
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Silver Law Group
Scott Silver Lectures at Miami Law School on Financial Fraud
Scott Silver, founder and Managing Partner of Silver Law Group, recently returned to the University of Miami School of Law...
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History
Ponzi Schemes
Ponzi Scheme Case Study: Tom Petters
Thomas J. Petters orchestrated a $3.65 billion Ponzi scheme—one of the largest in U.S. history—between 1995 and 2008. Operating out...
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History
Ponzi Schemes
What Were Some of the Biggest Ponzi Schemes in 2025
Many Ponzi schemes continued to surface and operate in 2025. New charges and convictions were reported monthly across various regions...
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History
Ponzi Schemes
Ponzi Scheme Case Study: OneCoin
The OneCoin scheme was a massive, multibillion-dollar international Ponzi scheme that fraudulently marketed a non-existent cryptocurrency through a multi-level marketing...
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News
Silver Law Group
Scott Silver Chairs AAJ’s Securities and Financial Fraud Group
Scott L. Silver is the managing partner of the Silver Law Group, a national law firm specializing in recovering investor...
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Securities Fraud
Is There a Lot of Fraud in the Securities Markets?
Many investors wonder how much fraud is in the securities market before they decide to invest. Unfortunately, the answer is...
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Silver Law Group
What Is Securities Arbitration?
You may be wondering whether to engage in securities arbitration after suffering losses tied to misleading statements, omissions, or unlawful...
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Securities Fraud
Silver Law Group
How Do I Find A Securities Fraud Lawyer Who Works On A Contingency Fee?
If you have suffered substantial losses because of untrue or misleading statements, omissions, or unlawful conduct by a business or...
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Class Actions
News
Inspired Healthcare Capital (IHC) Bankruptcy- Investor Recovery Options
Inspired Healthcare Capital (IHC), a private equity firm focused on senior living investments, has filed for Chapter 11 bankruptcy protection...
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Ponzi Schemes
Can I Recover Compensation From An International Ponzi Scheme?
Realizing that an investment you expected to grow was part of an international Ponzi scheme is more than a financial...
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