Ponzi Schemes Continue to Thrive in Economic Downturn -- Investors Need to Watch for 10 Signs That an Investment Opportunity May Be Too Good to Be True
11 oct. 2011 09h06 HE | Marks Paneth & Shron LLP
NEW YORK, NY--(Marketwire - Oct 11, 2011) - Ponzi schemes are back, and investors need to exercise their own due diligence to make sure they're not caught up in a "too good to be true" financial...
Marks Paneth & Shron Sr. Manager Sareena M. Sawhney Makes the Case for Forensic Accountants in Article Examining Recent Surge in Ponzi Schemes
22 avr. 2010 10h15 HE | Marks Paneth & Shron LLP
NEW YORK, NY--(Marketwire - April 22, 2010) -   Sareena M. Sawhney, MBA, CFE, CFFA, Senior Manager in the Litigation and Corporate Financial Advisory Services Group of leading New...