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Ponzi Perspectives

Analysis, Impact, and Outlook on Ponzi Scheme Litigation

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Case Analysis

Pennsylvania Supreme Court Recognizes a New Cause of Action Against Those Who Aid and Abet FraudPonzi Perspectives: 2022 Midyear RoundupIllinois Federal Court Carves Up Plaintiffs’ Ponzi Scheme Claims For Lack of Actual Knowledge or Bad Faith

New Complaints

Notable Litigation - May 2024Notable Litigation - April 2024Notable Litigation - March 2024

Roundups

Ponzi Perspectives: 2023 Year-End RoundupPonzi Perspectives: 2023 Midyear RoundupPonzi Perspectives: 2022 Year-End Roundup

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McGuireWoods’ Ponzi Perspectives blog leverages the firm’s knowledge to help clients track key decisions and new cases relating to Ponzi scheme civil and criminal litigation.

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New Complaint Filings

  • Notable Litigation – May 2024
  • Notable Litigation – April 2024
  • Notable Litigation – March 2024

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About McGuireWoods

McGuireWoods’ Ponzi Perspectives blog leverages the firm’s knowledge to help clients track key decisions and new cases relating to Ponzi scheme civil and criminal litigation.

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