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Former Taylor Bean chairman found guilty
  • Dorsey & Whitney LLP
  • USA
  • April 21 2011

The collapse of Taylor, Bean & Whitaker which tumbled Colonial Bank into liquidation is one of the few market crisis investigations to yield multiple criminal indictments and SEC enforcement actions.

A Ponzi scheme case with a better ending
  • Dorsey & Whitney LLP
  • USA
  • April 20 2011

Ponzi scheme cases are now a staple of SEC enforcement.

A different kind of Ponzi scheme
  • Dorsey & Whitney LLP
  • USA
  • April 12 2011

In recent months the SEC has brought dozens of Ponzi scheme cases.