Published works by Nellie E. Hestin

Published works

• Ponzi Perspectives: Q1 2026 Roundup

  Ponzi Perspectives · April 27, 2026

  LEX-WK-SDA86DHY
• Ponzi Perspectives: 2024 Year-End Roundup

  Ponzi Perspectives · March 3, 2025

  LEX-WK-CG3ES1BZ
• Ponzi Perspectives: 2023 Year-End Roundup

  Ponzi Perspectives · March 1, 2024

  LEX-WK-R16HNH0N
• Ponzi Perspectives: 2023 Midyear Roundup

  Ponzi Perspectives · July 24, 2023

  LEX-WK-QBDQYZFE
• FINRA Enforcement Previews Initial CAT Enforcement Philosophy

  Subject to Inquiry · May 19, 2023

  LEX-WK-W3289VBJ
• Update on FINRA’s Use of CAT Data – They Are “Just Scratching the Surface”

  Subject to Inquiry · May 19, 2023

  LEX-WK-CY9DR7Z4
• FINRA Continues to Prioritize Compliance with CAT Reporting

  Subject to Inquiry · May 19, 2023

  LEX-WK-A8HA1484
• Ponzi Perspectives: 2022 Year-End Roundup

  Ponzi Perspectives · February 23, 2023

  LEX-WK-QRK8ZV98
• Pennsylvania Supreme Court Recognizes a New Cause of Action Against Those Who Aid and Abet Fraud

  Ponzi Perspectives · January 31, 2023

  LEX-WK-T657HWZR
• Ponzi Perspectives: 2022 Midyear Roundup

  Ponzi Perspectives · August 12, 2022

  LEX-WK-4RC0P0CC
• Ponzi Perspectives: 2021 Year-End Roundup

  Ponzi Perspectives · December 7, 2021

  LEX-WK-X1MHT4N6
• Fifth Circuit Holds that Receiver Has Standing to Bring Derivative Claims on Behalf of Investors Harmed by Ponzi Scheme

  Ponzi Perspectives · February 3, 2021

  LEX-WK-HA7FZ305
• 11th Circuit Curtails Receivers’ Ability to Bring Ponzi Scheme-Related Claims Against Banks

  Ponzi Perspectives · June 1, 2020

  LEX-WK-CXH11H5G