Session 2: Ponzi Schemes

Join Ward and Smith creditors’ rights attorneys for the second installment of the three-part series. This class, led by Lance Martin and Paul Fanning, delves into an overview of Ponzi schemes, explaining their structure and the common tactics used to perpetuate them. The session identifies specific issues and concerns for banks as depositary institutions, creditors, and lenders to customers involved directly or indirectly with Ponzi schemes.