Becker & Poliakoff: Preventing Liability
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 [...]