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Monthly Archives: December 2020

Legal6

SEC Charges Website Business of Running Ponzi-Like Scheme

By Lehman Tax Law |

Many of us generally know that a Ponzi scheme is when someone pretends that there is an investment, but in fact doesn’t use the investors’ money to invest in anything. The schemer uses other investors’ money to pay anyone who wants to “cash out,” and so long as everyone doesn’t want all their money… Read More »

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Litigation

Ponzi Schemes Were on the Rise in 2019

By Lehman Tax Law |

When things don’t make news or headlines, we tend to think that they are not actually happening. But when it comes to Ponzi schemes, that couldn’t be further from the truth. Although they don’t often make national news, Ponzi schemes are more widespread than you may think. Rise in Ponzi Schemes for 2019 In… Read More »

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