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Becker & Poliakoff: Preventing Liability

By | 2017-04-28T07:32:30+00:00 October 15th, 2011|Categories: Blog, Samples|Tags: , , , , , , |

Banks and companies must protect themselves against litigation related to Ponzi schemes. R. Allen Stanford's investment scheme defrauded thousands of Florida investors out of billions of dollars, and Scott Rothstein, a former Broward attorney, orchestrated a $1.2 billion Ponzi scheme for which he is serving 50 years in prison. But the perpetrators of these schemes aren't the only [...]