Jordan D. Maglich, Associate

Media and Blog

Jordan is frequently quoted on issues relating to white collar crime and Ponzi schemes in regional and national publications such as the Wall Street Journal, the New York Times, MarketWatch, The Street, the Tampa Tribune, the Sarasota Herald Tribune, and the South Florida Business Journal. Jordan has also been published on a variety of topics in both Forbes and the Federal Bar Association SideBAR. Jordan is also regularly asked to serve as a panelist or moderator on presentations relating to his practice areas. His recent speaking engagements include:

  • Produced and moderated panels in Miami and Chicago with industry practitioners and federal regulators on current topics in blockchain technology and cryptocurrencies;
  • Produced and served as panelist at Securities Expert Roundtable conference in presentation on Ponzi schemes, broker-dealers, and registered investment advisors;
  • Produced and served as panelist in presentation to members of Advancing Financial Crime Professionals Worldwide (ACAMS) on prevention, detection, and compliance issues with Ponzi schemes facing financial institutions; and
  • Produced and moderated panel at ABA Midyear Meeting on legal publications and blogs in the digital age.

Jordan is also the founder and editor of the Ponzitracker blog, accessible through, which provides news and analysis about the proliferation of Ponzi schemes. The blog has been cited in several judicial decisions and by numerous national media outlets, and has also been recognized as one of the top 100 legal blogs by the ABA Journal and one of the Top 25 Business Law blogs by LexisNexis.

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