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Recovering Lost Assets in Ponzi Schemes: An Immediate Look at the Legal, Governmental, and Economic Ramifications of the Bernard Madoff Scandal provides an in-depth look at how to recover lost assets from Ponzi schemes. It provides feedback from some of the nation's leading legal minds on how this case compares to previous Ponzi schemes and what legal counsel needs to do to locate and distribute assets. These experts also consider what steps may be taken to strengthen compliance laws and bring forth enforcement actions. Chapter titles include:
• Dissecting Ponzi Schemes in Light of Madoff and Other Fraudulent Cases
• Powers of Equity Receivers in SEC Actions Against Ponzi Schemes
• Recovering Losses When Schemes Are Exposed