“Jeffrey Schneider is featured in Accounting Today where he discusses how Ponzi schemes often collapse during economic downturns. He highlights key red flags and urges investors to stay vigilant as market pressure builds. “”When the economy is strong and investor optimism is high, Ponzi schemes can run for years undetected,”” Jeff said. “”But when markets […]
The Florida Bar News & Notes highlights Jeff Schneider serving as a panelist at the Receiverships 101 event hosted by the National Association of Federal Equity Receivers. Jeff was accompanied by accompanied by Eric Bustillo, the director of the Miami Regional Office of the SEC. Read More.
Jeff Schneider is featured in the Daily Business Review as a Finalist for the Attorney of the Year award in recognition of his expertise in recovering tens of millions of dollars on behalf of victims of fraud. “After years and years of mastering a skill we have as lawyers, you will eventually reach a point […]
Jeff Schneider is featured in The New Yorker where he discusses his role representing the court-appointed receiver, Michael Goldberg of Akerman LLP, in the Jay Peak EB-5 Fraud Case. Read more.
Larry Kellogg is featured in The Daily Business Review where he discusses taking on a class action suit over a $528 million scheme after the SEC alleged Raymond J. Pirrello Jr. and others perpetrated the scam through multiple New Jersey- or New York-based companies. “This is a securities fraud with a couple of levels of […]
Jeff Schneider is featured in the Commercial Observer where he discusses the SEC suing Miami Developer Rishi Kapoor for allegedly defrauding investors. “This is going to be a very difficult case for Kapoor to defend himself, based not only on the allegations made here, but also the evidence backing it up,” Jeff said. Read more.
Jeff Schneider is featured in the South Florida Business Journal where he discusses the case against Miami developer Rishi Kapoor. It’s likely that the SEC’s next step in this lawsuit will be to seek appointment of a receiver over all of the assets of all the companies, including the real estate, Jeff said. Read more.
Jeff Schneider is featured in South Florida Business & Wealth where he explores why Florida persists as a thriving spot for Ponzi schemes. “In terms of what to look out for, first, if you’re being promised returns of 25% a month, that is absolutely unattainable. It may be something that happens once in your lifetime. […]
We are proud to have our attorneys recognized as ‘Best Lawyers’ in the 30th Edition of ‘The Best Lawyers in America’! Congratulations to Jeffrey Schneider, Lawrence A. Kellogg, Stuart I. Grossman, Jason Kellogg, Jezabel P. Lima, Ellen Patterson, Stephanie Reed Traband, Thomas R. Lehman, and David M. Levine.
Jeff Schneider is featured in the Daily Business Review where he discusses alternatives to bankruptcy filings that Florida lawyers are exploring in light of the growing number of struggling businesses. “Fifteen or 20 years ago, receiverships were infrequently used tools that many people had never heard of. They were basically used in regulatory actions brought […]
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