inSecurities

Tracking Ponzi Schemes With Jordan Maglich

June 16, 2022

Ponzi schemes are a consistent and recurring issue in our securities markets, and investors continue to fall victim to these frauds. On this episode of the inSecurities podcast, Chris and Kurt talk with Jordan Maglich, practicing attorney and founder of the law blog Ponzitracker, about what he’s seen in more than a decade of tracking Ponzi schemes, what victims of these frauds can expect in terms of recovery, and his upcoming presentation alongside Chris at the ACFE Global Fraud Conference titled “Don’t You Lie To Me: Ponzi Scheme Outcomes and Legal Theories.”