Posts

Building Your Case Against The Bank

We’ve previously written about banks and Ponzi schemes and potential liability for aiding and abetting. Now let’s assume a lawsuit has been filed. Banks have a treasure trove of information readily available to them. Because the government requires it.

Bankruptcy Fraud Can Lead to Prison and Significant Financial Penalties

Intentionally abusing the United States bankruptcy system is a crime punishable by a fine of up to $250,000.00 and five years in prison.

Confirming your Financial Advisor

When choosing your financial advisor, ensure that he or she has a custodian.
Kozyak Tropin & ThrockmortonKozyak Tropin & Throckmorton

Are You Being Targeted by a Ponzi Schemer?

“An ounce of prevention is worth a pound of cure” is never truer than in the context of a Ponzi scheme.