Federal judge grants bid by the SEC to force former head fund manager to pay nearly $27 million for role in Ponzi scheme.
According to the court’s order, the mastermind behind an elaborate five-year scheme tried to cover up a $5 million investment loss. Rather than disclosing this loss to investors, he tried to make enough money to eventually cover the loss. He was unsuccessful and mismanaged funds of close to $30 million.
Agenda
Faculty
Jason Zuckerman
Zuckerman Law
Jason Zuckerman litigates whistleblower retaliation and rewards, wrongful discharge, and other employment-related claims, and authors the Whistleblower Protection Law Blog. His broad experience includes serving as Senior Legal Advisor to the Special Counsel at the U.S. Office of Special Counsel, the federal agency charged with protecting whistleblowers in the federal government. In 2012, the Secretary of Labor appointed Zuckerman to serve on the Whistleblower Protection Advisory Committee, which makes recommendations to the Secretary of Labor to improve OSHA’s administration of federal whistleblower protections.
Matthew Stock
Zuckerman Law
Matthew Stock is an associate at Zuckerman Law, where his practice focuses on representing whistleblowers in whistleblower rewards and whistleblower retaliation cases. Mr. Stock has audited a broad range of industries, both domestically and internationally, including large public companies and financial institutions. He uses his auditing experience to help IRS, CFTC and SEC whistleblowers investigate and disclose complex financial frauds to the government.
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