Have a Ponzi case you would like to share?
Neal and Javier are constantly scouring SEC complaints, lawsuits, and FBI releases, searching for the most brazen Ponzi schemes. Are you a former FBI agent and would like to tell us about your case? Are you a victim of financial fraud? Are you a whistleblower and have a lead on an active Ponzi scheme? Shoot us an email; we would love to share your story.