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Kozyak Tropin & ThrockmortonKozyak Tropin & Throckmorton

Top 10 Tips for Ponzi Victims

1. Don't Panic; 2. Recognize that you are a victim; 3. Cut off communications; 4. No social media; 5. Be cautious about taking payments from the fraudster.
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.