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All posts by Larry Gaydos

How to Recognize a Ponzi Scheme

Say the name Bernie Madoff and most people recognize the name as the person who was the organizer of one of the most successful Ponzi schemes in history. For more than 20 years, he convinced investors to trust him to invest their money. He made promises about the return on their investments that were simply […]

What is the Definition of White-Collar Crime?

White collar crime generally involves government agencies or businesses who have engaged in non-violent crimes that are financially motivated. According to the FBI, it “includes public corruption, health care fraud, mortgage fraud, securities fraud, and money laundering, to name a few.” At Gaydos Duffer, P.C., we primarily deal with the Department of Justice, the Securities […]