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FraudTalk

FraudTalk

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August 11th 2014:Ponzi Schemes

This week our episode will focus on Ponzi Schemes with our special guest, Jordan Maglich, counsel to the SEC appointed receivers in the Arthur Nadel Ponzi case in Florida. Jordan is also the creator of the PonziTracker database. We will be discussing Nadel case as well as how to recognize a Ponzi Scheme as well as dealing with the aftermath.

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Featured Guest

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Jordan Maglich

Jordan Maglich is an associate at the law firm of Wiand Guerra King based in Tampa, Florida. Jordan Maglich’s practice includes complex commercial litigation and regulatory matters, with a focus on securities and financial services litigation. He represents securities broker/dealers, investment advisors, and their associated persons in federal and state court and in arbitration. Jordan also represents court-appointed receivers in connection with civil enforcement actions, and currently represents the court-appointed receiver nominated by the SEC. Jordan also is the author of Ponzitracker, an internet blog that tracks the proliferation of ponzi schemes across the United States. Jordan is al
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