When a corporation commits fraud or misleads the public, the resulting stock drop can impact thousands of investors simultaneously. In...
If you entrust your capital to a financial advisor or a corporate entity, you are not only investing money but...
10-K and 10-Q forms are reports that are important for complying with the Securities and Exchange Commission's (SEC's) mandate of...
Founder and managing partner of Silver Law Group, Scott Silver, was elected to the Board of Directors of the Public...
Ponzi schemes collapse eventually. The funds the fraudster stole often can’t be recovered and the business or fund goes bankrupt,...
If you lost money in a Ponzi scheme, you have every right to be angry. The Ponzi scheme operator has...
If you are like many investors, you are always looking for a promising opportunity. You look forward to getting in...
Scott Silver, founder and Managing Partner of Silver Law Group, recently returned to the University of Miami School of Law...
Thomas J. Petters orchestrated a $3.65 billion Ponzi scheme—one of the largest in U.S. history—between 1995 and 2008. Operating out...
Many Ponzi schemes continued to surface and operate in 2025. New charges and convictions were reported monthly across various regions...