Ponzi Scheme Victims May Owe Triple Damages For Usury In Clawback Lawsuits – A New Tool In Ponzi Scheme Litigation?
By Jordan Maglich Often, after discovering that they were invested in a Ponzi scheme, victims are left in a state of shock wondering how they became embroiled in such a travesty. Many reflect, concluding in hindsight that the investment was simply ‘too good to be true.’ That... Read More →