Bay Area lawyer indicted in what feds describe as massive Ponzi scheme involving solar company
“Even if this data isn’t real, the screenshots would make it look more real.”
Source: yahoo.com
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How Madoff's Fraud Led to the SEC Whistleblower Program
Following the SEC’s failure to detect and stop Madoff’s fraud, Congress included in the Dodd Frank Act an SEC Whistleblower Program, which provides awards to whistleblowers that voluntarily provide original information leading to successful enforcement actions up to $1 million.
Source: natlawreview.com
Post-Madoff, SEC Successfully Partnering with Whistleblowers to Combat Ponzi Schemes
Today Netflix released a docuseries titled “Madoff: The Monster of Wall Street,” which is a stark reminder of the SEC’s failure to act on detailed…
Source: lexology.com