Ponzi Schemes

BRG Capital Markets Accounting practice (CMAP) professionals have substantial experience testifying as expert witnesses in Ponzi scheme cases. The CMAP team includes Charles Lundelius, who was asked by the SEC inspector general to lead a team investigating the SEC’s failure to uncover Bernie Madoff’s Ponzi scheme. Subsequently, Mr. Lundelius and his team investigated a Ponzi scheme on behalf of the National Futures Association. Team members have also conducted investigations of other Ponzi schemes and been retained as consultants to provide expert assistance to entities conducting forensic investigations of these types of frauds.