Description
This product provides an in-depth, on-the-spot look at how to recover lost assets from Ponzi schemes. In December 2008, Bernard Madoff was accused of perpetrating what appears to be the largest Ponzi scheme in history. Madoff allegedly deceived investors and took approximately $50 billion of their invested capital. This report provides feedback from some of the nation's leading legal minds on how this case compares to previous Ponzi schemes and what legal counsel needs to do to locate and distribute assets. These experts also consider what steps may be taken to strengthen compliance laws and bring forth enforcement actions.