Nellie Hestin

Nellie Hestin

McGuireWoods LLP

Contact
View Bio
RSS

Latest Posts › Investors

Share:

Ponzi Perspectives: 2023 Year-End Roundup

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...more

3/4/2024  /  Enforcement Actions , Fiduciary Duty , Fraud , Investors , Ponzi Scheme , Securities and Exchange Commission (SEC) , Securities Fraud

Ponzi Perspectives: 2022 Year-End Roundup

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...more

2/23/2023  /  Enforcement Actions , Fraud , Investors , Ponzi Scheme , Securities and Exchange Commission (SEC)

Ponzi Perspectives: 2021 Year-End Roundup

McGuireWoods’ Ponzi Litigation team launched its Ponzi Perspectives blog in early 2021 to track key decisions and new cases in Ponzi civil and criminal litigation. Ponzi Perspectives focuses on on cases and decisions that...more

12/8/2021  /  Enforcement Actions , Financial Institutions , Fraud , Investors , Ponzi Scheme , Securities and Exchange Commission (SEC)
3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide