Ponzi Scheme Prosecution

Ponzi Scheme Prosecution is a legal enforcement framework within white-collar crime adjudication that specifically targets and prosecutes fraudulent investment operations characterized by the payment of returns to earlier investors through funds obtained from subsequent investors, thereby distinguishing it from other financial fraud prosecutions by its focus on the structural deception and unsustainable flow of funds inherent in pyramid-based investment schemes.

3

Publications

114

Citations

5

Authors

4

Institutions

Publications per year

2017–2026

0

Authors

5

  1. SR
    Surendranath Rakesh Jory

    East Carolina University, United States

    1 publications · 10 citations

    1

    h-index

  2. GB
    Gregory B. Waymire

    Emory University, United States

    1 publications · 68 citations

    1

    h-index

  3. MP
    Mark Perry

    University of Bristol, United Kingdom

    1 publications · 10 citations

    1

    h-index

  4. SD
    Stephen Deason

    Emory University, United States

    1 publications · 68 citations

    1

    h-index

  5. SR
    Shivaram Rajgopal

    Columbia University, United States

    1 publications · 68 citations

    1

    h-index

1–5 of 5

Venues

  1. SSRN Electronic Journal

    Repository · 2 publications · 78 citations

    2

    h-index

  2. Choice Reviews Online

    CRO · 1 publications · 36 citations

    1

    h-index

  3. Social research

    Book series · 1 publications · 10 citations

1–3