Wednesday, January 07, 2009

In late summer 2008, Kessler International investigated an apparent fraudulent investment operation on Long Island, and reported the findings to the NYS Attorney General, the Suffolk County DA, the Suffolk County Police Department and the FBI. To date, authorities have not acted upon the information provided by Kessler, and the Ponzi scheme appears to be showing signs of a collapse in the near future, meaning many investors will lose their money.

A recent press release by Kessler International details red flags typically indicative of a Ponzi scheme masquerading as a legitimate investment opportunity. For more information regarding the Long Island Ponzi scheme and Ponzi schemes in general, please find the press release at this link.

Kessler International is a world leader in the fields of forensic accounting, computer forensics, and investment fraud. For more information about Kessler International and their expert forensic services, please visit their website.

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