Wednesday, January 22, 2014

Ponzitracker Launches Ponzi Scheme Database

Ponzitracker has launched a database intended to be a list of major Ponzi schemes uncovered and/or sentenced since the "Madoff era," and represents an extensive effort to provide transparency to the massive economic and societal toll of Ponzi schemes.   Ponzitracker is run by Florida-based litigation and fraud attorney Jordan MaglichMarquet International and Dynamic Securities Analytics, Inc. were also instrumental in helping Jordan develop the database.

Access the Ponzi Database here.

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