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
Parents
3
Who Gets Swindled in Ponzi Schemes?
Stephen Deason, Shivaram Rajgopal, Gregory B. Waymire · SSRN Electronic Journal · 2015 · 68 citations · Full text
Business, Accountancy, Finance +13
Encyclopedia of white-collar and corporate crime
Choice Reviews Online · 2005 · 36 citations
Law, Criminal Law, Criminology +13
Ponzi Schemes: A Critical Analysis
Surendranath Rakesh Jory, Mark Perry · SSRN Electronic Journal · 2011 · 10 citations · Full text
Law, Criminology, Financial Law +17
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University of Southampton
Southampton, United Kingdom
1 h-index
1 publications
10 citations
University of Michigan–Flint
Flint, United States
1 h-index
1 publications
10 citations
Columbia University
New York, United States
1 h-index
1 publications
68 citations
Emory University
Atlanta, United States
1 h-index
2 publications
136 citations
1–4 of 4
Repository · 2 publications · 78 citations
2
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CRO · 1 publications · 36 citations
1
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Book series · 1 publications · 10 citations
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