Jordan Maglich

Senior Assistant General Counsel (Litigation) at Raymond James. Past President - Tampa Bay Chapter of FBA. Founder and editor of Ponzitracker.

[Jordan Maglich @PonziTracker]

I had to highlight what I’ve identified as at least five convicted Ponzi schemers being part of the clemency grants by President Biden this week. Hard to stomach having previously worked Ponzi cases and obtained clemency for a deserving drug offender.

https://t.co/nAgNHsMAgq

[Jordan Maglich @PonziTracker]

‘Smart Rings’ CEO Found Guilty of Running $2 Million Ponzi Scheme
https://t.co/5SovOldhSf

[Jordan Maglich @PonziTracker]

Owner of Semi-truck Business Indicted for Operating $105 Million Fraud Scheme
- https://t.co/MX1FGTU8JU

[Jordan Maglich @PonziTracker]

Ponzi Schemer Who Duped Travis Kelce Caught Hiring Political Consultant To Generate News Stories And Influence Sentencing Judge - https://t.co/aS1qBL8zfM

[Jordan Maglich @PonziTracker]

Two Indicted in $1.7 Million Ponzi Scheme - https://t.co/z5LZ6mD4kq

[Jordan Maglich @PonziTracker]

Illegal Immigrant Sentenced to 11 Years in Prison for Multimillion-Dollar Ponzi Scheme - https://t.co/tmSVHRRH5V

[Jordan Maglich @PonziTracker]

SEC Charges Founder and His Two New Jersey-Based Companies in Alleged $16 Million Ponzi Scheme https://t.co/HN9usdvgj6

[Jordan Maglich @PonziTracker]

Massachusetts Woman Pleads Guilty to Wire Fraud in Connection With $10 Million Ponzi Scheme https://t.co/5AvvONeufH

[Jordan Maglich @PonziTracker]

SEC Charges San Francisco Bay Area Private Fund Executives with Multimillion Dollar Ponzi-Like Scheme https://t.co/cGFrJUvuyB

[Jordan Maglich @PonziTracker]

Calgary man charged with fraud in $164-million Ponzi scheme https://t.co/RzvF097Q2k

[Jordan Maglich @PonziTracker]

Grand Prairie attorney arrested for Ponzi scheme and obstructing SEC investigation https://t.co/Fw4CBN775J

[Jordan Maglich @PonziTracker]

Jury Convicts Las Vegas Business Owner of Cryptocurrency Ponzi Scheme https://t.co/4W2n80wGAo

[Jordan Maglich @PonziTracker]

Jason Cloth Indicted in Alleged $100 Million Ponzi Scheme https://t.co/y5FizAWjk4

[Jordan Maglich @PonziTracker]

Sioux Falls Crypto Investor Indicted for Wire Fraud, Money Laundering, Bank Fraud, and Aggravated Identity Theft https://t.co/kkc9hwD4c0

[Jordan Maglich @PonziTracker]

Defendants Sentenced in Decade-Long Ponzi Scheme https://t.co/WOxGV6vSoK

[Jordan Maglich @PonziTracker]

Middle Tennessee Man Indicted for Crypto Ponzi Scheme https://t.co/7kZYusi7c0

[Jordan Maglich @PonziTracker]

SEC Charges Texas Resident in Alleged Multi-Million Dollar Crypto Asset Fraud Scheme https://t.co/jS7uTifZNT

[Jordan Maglich @PonziTracker]

Couple Indicted for Real Estate Investment Scam Operating as a Ponzi Scheme https://t.co/l6VIb1qQRn

[Jordan Maglich @PonziTracker]

SEC Charges San Francisco Bay Area Trader and Investment Adviser in Alleged Multimillion Dollar Ponzi-Like Scheme and Offering Fraud https://t.co/39FdLs2r12

[Jordan Maglich @PonziTracker]

Social media influencer sentenced to 6 years in prison for $20 million Ponzi scheme, tax fraud https://t.co/algEJU0O8b

[Jordan Maglich @PonziTracker]

Florida man arrested in $328M cryptocurrency Ponzi scheme https://t.co/cYlls0PV9Q