Recent content by Kimberly J Schultz

  1. Kimberly J Schultz

    I Have Questions About Moyn Islam’s Track Record, What Do You Think?

    Asset freezes are a good point. If there were forfeiture actions filed, those usually show up as separate but related cases. They can provide clues about what investigators believed were proceeds of alleged misconduct. In some instances, even before a final conviction, courts can authorize...
  2. Kimberly J Schultz

    I Have Questions About Moyn Islam’s Track Record, What Do You Think?

    In my experience following financial cases, if authorities publicly label something a Ponzi scheme, that language usually appears directly in the charging documents. It is not just a casual description. So I would expect that wording to be backed up by specific factual allegations in the indictment.
  3. Kimberly J Schultz

    I Have Questions About Moyn Islam’s Track Record, What Do You Think?

    I am also curious whether there were any regulatory warnings before the criminal case. In some investment related situations, there are cease and desist orders or licensing issues flagged earlier on. If those exist in public records, they could provide context without jumping ahead of the court...
  4. Kimberly J Schultz

    I Have Questions About Moyn Islam’s Track Record, What Do You Think?

    Does anyone know if there were any parallel federal proceedings, or was everything handled at the state level. Sometimes financial cases cross jurisdictions depending on how the funds moved.
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