Litigation

Recent Posts

SEC Lawsuit Alleges Pennsylvania Man Engineered $100 Million Ponzi Scheme
Posted on 7 Aug 2012 by Jordan D. Maglich

The United States Securities and Exchange Commission ("SEC") initiated a civil enforcement action against a Pennsylvania man for his role in funneling at least $30 million in investor funds into a $100 million foreign currency Ponzi scheme.... Read More

Bernie Madoff Investors' Lawsuit Against SEC Tossed By Federal Appeals Court
Posted on 12 Apr 2013 by Jordan D. Maglich

Despite the 'regrettable inaction' by the Securities and Exchange Commission ("SEC") in failing to detect Bernard Madoff's historic $65 billion Ponzi scheme, a federal appeals court ruled that those victimized by Madoff's fraud... Read More