Contact UsBarry Minkow (ACFE Securities Fraud Self-Training Module, page 5): After serving 7 years of his 25 year term for securities fraud, Minkow became a minister and co-founder of a fraud discovery firm. In March 2011, Minkow plead guilty to conspiracy to commit secruities fraud (U.S. v. Minkow,...

Contact UsDouglas F. Vaughan, (Securities Fraud, 2010:, page 158) The court-appointed Trustee in the Vaughan Company Realtors bankruptcy associated with Vaughan's fraud conviction, has filed nearly 150 "clawback" suits against individuals who are alleged to have benefited from Vaughan's misconduct (...

HOME: Securities FraudCharles PonziGUIDE to Loss RecoveryText UpdatesText Updates IITrainingIn The NewsContact UsTheEnterprise Centre for Investment Training& Ethics Research and analysis related to global securities fraud and investment misconduct Training of professionals who are responsible f...

Contact UsNovember4 - 5,:Chartered Accountants of Canada (CAIC) Annual Meeting, Toronto, Canada,"The Global Footprint of Economic Terrorism: Ignoring the 49th Parallel", CLE sessionNovember 10, 2010: New Mexico Bar Association (Paralegal Division), Overview of Securities Arbitration and Dispute Reso...

Contact UsHow Safe Are Your Savings?AARP - The MagazineMarch/April 2011 Issuehttp://www.aarp.org/money/investing/info-03-2011/how-safe-are-your-savings.print.html______________________________________Interview: Louis Straneyhttp://taeradio.co/zIE3tzJanuary 2012Courtesy of The American Entrepreneur ...