By: Jeffrey M. Haber Financial exploitation of seniors and vulnerable adults is a significant problem.[1] It is considered by many to be an insidious non-violent form of elder abuse in the …
By: Jeffrey M. Haber As readers of this Blog know, affinity fraud and Ponzi schemes often intersect because each reinforces the weaknesses of the other, creating a powerful and deceptive form …
By: Jeffrey M. Haber This Blog has written about Ponzi schemes on numerous occasions.[1] A Ponzi scheme is a type of investment fraud where returns to earlier investors are paid using …
By: Jeffrey M. Haber On November 18, 2025, the Securities and Exchange Commission (“SEC” or “Commission”) announced that, on October 16, 2025, it charged Joshua Wander (“Defendant A”), Steven Pasko (“Defendant …
By: Jeffrey M. Haber On September 25, 2025, the Securities and Exchange Commission (“SEC”) announced (here) that it charged the co-founders of Retail Ecommerce Ventures LLC (“REV”), and REV’s Chief …
During the last week in August, the Securities and Exchange Commission (“SEC” or “Commission”) filed a number of actions and administrative proceedings involving, among other things, insider trading and the …
