May 27, 2022
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Hollister & Brace recovers millions from Ponzi schemes

By   /  Friday, December 14th, 2012  /  Columns, Law & Goverment  /  Comments Off on Hollister & Brace recovers millions from Ponzi schemes

Hollister & Brace has quietly become one of the top firms at recovering hundreds of millions of dollars for investors Ponzi schemes arising from so-called 1031 Exchanges.

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Post-Madoff era still rife with schemes

By   /  Friday, November 4th, 2011  /  Columns, Opinion  /  1 Comment

Ponzi schemes, insider trading and mortgage fraud have sunk white collar crimes into their lowest nadir since the junk bond era.

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Santa Barbara man pleads guilty to Ponzi scheme charges

By   /  Wednesday, November 24th, 2010  /  Latest news  /  Comments Off on Santa Barbara man pleads guilty to Ponzi scheme charges

A Santa Barbara man pleaded guilty Nov. 23 to fraud charges that could land him in federal prison for up to 33 years.