Kozyak Tropin & ThrockmortonKozyak Tropin & Throckmorton

What is a Receiver?

Often, when a company or individual is suspected of fraud,either because of a criminal indictment or a civil suit from the SEC or a private individual, the Courts will take action to make sure that an “outside”person has some level of authority over the assets or operations of that company.
Kozyak Tropin & ThrockmortonKozyak Tropin & Throckmorton

Fraud and the Economy

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In times of economic growth, such as what the U.S. has experience during the past five years, it is easy to forget that fraudsters are still in our midst.
Kozyak Tropin & ThrockmortonKozyak Tropin & Throckmorton

The Genesis and Evolution of the “Ponzi”

Madoff. Stanford. Rothstein. "Ponzi" schemes are now ubiquitous — the type of fraud where investors are repaid their own money so that the scheme appears to be a successful investment and more investors can be hoodwinked.