Category: Ponzi Schemes

Today we visit…1998! Throwback Thursday! | Vernon Litigation Group

In a special episode of Vernon Litigation Group’s video series, we are throwing it back to our Founding Partner, Chris Vernon’s interview with a local tv station in Naples, Florida in 1998! The show highlighted Ponzi Schemes, how to protect senior citizens, and touches on due diligence for future investment opportunities. As we gift you this vintage treasure, we are also showing you proof that we have been fighting for […]

Learn More

GPB Capital Holdings, Fraud? | Vernon Litigation Group

Another day, another ‘alleged’ Ponzi Scheme Vernon Litigation Group’s securities attorneys continue their investigation into GPB Capital Holdings as the firm is now subject to an FBI probe in addition to investigations by the SEC, FINRA and the State of Massachusetts. GPB Capital Holdings is a New York based ‘alternative’ asset management firm that has raised $1.5 billion dollars in capital acquiring income-producing private companies. GPB Capital Holdings is no […]

Learn More

Current Economy is a Breeding Ground for Ponzi Schemes

Jun 15, 2017 / Ponzi Schemes

Places like Naples and Palm Beach have always been fertile ground for Ponzi Scheme operators to work and steal. An extended period of reasonably good economic activity, such as the times in which we currently live, create the best climate for Ponzi scheme operators to work. In difficult economic times, investors are naturally skeptical about where they put their money. However, in better economic times – especially during extended periods […]

Learn More
Check Your Broker