#ponzi

Chris McCauley, CPA, Esq.

Fraud and Professional Athletes: Former Philadelphia Eagles Merrill Robertson Jr. Charged with $10MM

On August 10, 2016, the Securities and Exchange Commission (SEC) announced the initiation of enforcement proceedings against former...

Chris McCauley, CPA, Esq.

Fraud and Professional Athletes: Mark Sanchez, Jake Peavy and Roy Oswalt Fall Victim to $30 Million

Earlier this week, the Securities and Exchange Commission (SEC) unsealed a securities fraud case that involved at least three high...

Chris McCauley, CPA, Esq.

Fraud and Professional Athletes: Financial Advisor Defrauds Athletes out of $2,350,000

Louis Martin Blazer III (Blazer) founded and operated a capital management firm (Blazer Capital) and investment advisory firm (Blazer...

Chris McCauley, CPA, Esq.

What is a Ponzi Scheme?

There are a number of ways investment fraud can be committed. Knowing the various strategies fraudsters attempt to use to take your money...