#scheme

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.

Top 11 Investment Scam Signs that Professional Athletes Should Know

Late last year, the Securities and Exchange Commission (SEC) released the results of their enforcement actions for the fiscal year ended...

Chris McCauley, CPA, Esq.

Fraud and Professional Athletes: Ohio Man Charged with Defrauding NFL Players in Horse-Racing Scheme

As first reported by Cleveland.com, several former Cleveland Browns players, one current Denver Broncos receiver and one San Diego...

Chris McCauley, CPA, Esq.

Fraud and Professional Athletes: Dallas Cowboys RB Darren McFadden Files $15M Lawsuit Against Former

As a professional athlete, you're probably already aware of a target on your back, be it a target placed by fans, haters, instigators,...

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...