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Ponzi Schemes

Ponzi Schemes
State and federal financial regulators say a new Ponzi scheme is discovered almost every week in the United States, and legal actions are brought against about 100 such questionable investment operations every year. Akerman has handled some of the largest Ponzi scheme recoveries in U.S. history, serving as bankruptcy counsel, receiver, and liquidating trustee in high-profile cases. This vast experience in the large-scale claims processes associated with Ponzi schemes is also brought to bear in large scale investigations and litigation.   Read More

 
 
 
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