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Labor & Employment Law

: The Law Planet Blog

How to avoid a Ponzi Scheme

By Dobin & Jenks

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Director of Financial Services Division, Attorney Marc Dobin discusses Ponzi schemes and how to avoid them

Full post as published by The Law Planet Blog on April 13, 2009 (boomark / email).

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Lawsuits and Settlements

Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.

Overtime for Programmers
alleging that some companies try to avoid paying employees overtime by categorizing them as "salaried" employees.

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