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Aiding and Abetting a Ponzi Scheme: Civil Liability for Third-Parties
Ponzi schemes have become ubiquitous in today’s investing world. At any given time, there are innumerable Ponzi schemes being carried out against unsuspecting investors.
Lifespan of a Civil Fraud Case and Recovery
Generally, any discussion of lifespan and timeframes for civil litigation in the United States requires emphasis of the idiom “patience is a virtue.” Plaintiffs should expect nearly any U.S. civil suit to last a minimum of a year from the date of the filing of the complaint.