On May 2, 2025, Michael Martinez, together with Gardner Raha of GreerWalker LLP and Andy Houston of Moon Wright & Houston, PLLC, presented on Ponzi Schemes and fraud at the 2025 Middle District of North Carolina Bankruptcy Seminar in Aberdeen, North Carolina.
Michael and the other attorneys at Grier Wright Martinez, PA specialize in representing federal equity receivers in the aftermath of a Ponzi Scheme and have substantial experience representing other parties in Ponzi Scheme liquidations, including bankruptcy trustees, net winners, net losers, employees, and trade vendors. Anyone with questions about a possible or confirmed Ponzi Scheme should feel free to contact Michael anytime at 704/332.0209 or mmartinez@grierlaw.com.