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]

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

[Jordan Maglich @PonziTracker]

Winners in $25-million (Douglas Grozelle) Ponzi scheme — including Halton cops — ordered to pay back 'profits' https://t.co/T5CqxLnIsX

[Jordan Maglich @PonziTracker]

Mexican man indicted in $1M Utah Ponzi scheme https://t.co/8NUASiaeN1

[Jordan Maglich @PonziTracker]

Orono man accused of running $100M Ponzi scheme https://t.co/a6fz7Al5Bu

[Jordan Maglich @PonziTracker]

Three men charged in connection to alleged Ponzi scheme tied to Derby business https://t.co/EAEPBCAgUR

[Jordan Maglich @PonziTracker]

“However, according to the complaint, rather than invest the money raised from Taraxa and Lightstone investors as promised, Lichtenstein used approximately $1.1 million to make Ponzi-like payments to fulfill redemption requests…” https://t.co/bfRDbWqGiw

[Jordan Maglich @PonziTracker]

Ohio investors, others duped in alleged $50M luxury car Ponzi scheme https://t.co/ncOrZJw9cS

[Jordan Maglich @PonziTracker]

Looks like DOJ brought a case against a “health matching account” - marketed as a kind of health savings account in which the balance would be doubled in less than three years - alleging it was a Ponzi scheme that raised nearly $40 million. https://t.co/zciJOzzGkv

[Jordan Maglich @PonziTracker]

Federal prosecutor allege Southwest Florida residents scammed in $36M Ponzi scheme https://t.co/SjGOC8YfAo

[Jordan Maglich @PonziTracker]

Southern Utah man sentenced to 8 years in prison in $23M Ponzi scheme https://www.ksl.comhttps//www.ksl.com/article/51407875/southern-utah-man-sentenced-to-8-years-in-prison-in-23m-ponzi-scheme

[Jordan Maglich @PonziTracker]

Rare sighting of a husband-and-wife alleged Ponzi scheme…would also love for someone to explain the difference between a Ponzi scheme and a Ponzi-like scheme.

SEC Charges Couple in Multi-Million Dollar Ponzi-Like Scheme

https://t.co/3H10dNC0HQ

[Jordan Maglich @PonziTracker]

Florida Man Pleads Guilty to Defrauding Investors in Ponzi Scheme that Took in Over $27 Million https://t.co/2z3XlerJmo

[Jordan Maglich @PonziTracker]

Massachusetts Couple Sentenced for Multi-Million-Dollar Ponzi Scheme https://t.co/Qk9aLIFO6b

[Jordan Maglich @PonziTracker]

‘Simple greed’: Butler Twp. couple accused of stealing $11 million in Ponzi scheme https://t.co/JjXxheQ6ab

[Jordan Maglich @PonziTracker]

Harvard Alumnus Charged With Running Multimillion-Dollar Ponzi Scheme https://t.co/jwR9o3lFlW

[Jordan Maglich @PonziTracker]

“Pedaling Against Ponzi’s”

2,000 Miles on the Weirdest Bike in America: Texan Pedals Across the Country to Fight for Ponzi Scheme Victims https://t.co/CyCkc0lIqy