Ponzi Schemes

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BRG Capital Markets experts have substantial experience testifying as expert witnesses in Ponzi scheme cases. The Financial Institutions Practice (FIP) team includes Charles Lundelius, who was asked by the SEC inspector general to lead a team investigating the SEC’s failure to uncover Bernie Madoff’s Ponzi scheme. Team members have also conducted investigations of Ponzi schemes and been retained as consultants to provide expert assistance to entities conducting forensic investigations of these types of frauds.