Ponzi Perspectives

Analysis, Impact, and Outlook on Ponzi Scheme Litigation

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By: McGuireWoods LLP

Blog Authors

Katelyn M. Fox
Nellie E. Hestin
Jarrod D. Shaw
Haley Usenick
Haley Usenick Smith

Latest from Ponzi Perspectives

McGuireWoods’ Ponzi Litigation team launched its Ponzi Perspectives blog in early 2021. Since that time, we’ve posted detailed case alerts of Ponzi-related complaints filed throughout the country and posted key decisions that have the potential to influence controlling law on Ponzi-related issues involving financial institutions. This 2023 year-end round up summarizes the cases and opinions…

Since 2021, McGuireWoods’ Ponzi Litigation team has been tracking and posting case alerts on Ponzi-related complaints filed in federal and state courts throughout the country and analyzed key decisions that have the potential to influence controlling law on Ponzi-related issues. The blog also posts practical considerations like effective defenses to dismiss Ponzi litigation and common…