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12 Apr 2023, 11:39 am
Historically, three of the largest Ponzi schemes were uncovered during the 2008 financial crisis, including Bernie Madoff, who swindled $65 billion from unsuspecting investors, Thomas Petters with $3.7 billion and Allen Stanford with $8 billion. [read post]
18 Feb 2020, 12:59 pm
Historically, 3 of the largest Ponzi schemes were uncovered during the 2008 financial crisis, including Berni Madoff, who swindled $65 billion from unsuspecting investors, Thomas Petters with $3.7 billion and Allen Stanford with $8 billion. [read post]
31 Oct 2019, 3:59 am
SWITZERLAND Reuters reported that Switzerland’s economic growth decelerated in the second quarter of 2019 to 0.3 per cent from a downwardly revised 0.4 per cent in the previous period. [read post]
5 Sep 2018, 9:01 am
However, Stovanovich is still under investigation for his ties to Petters, and his former employees are now suing him for unpaid wages. [read post]
11 May 2018, 7:22 am
But Miller’s supposed investment fund did not exist. [read post]
30 Jan 2018, 3:26 am
Petter Investments, dba Riveer v. [read post]
29 Jan 2018, 9:14 am
., No. 17-330 (also raises Oil States issues) Petter Investments, dba Riveer v. [read post]
28 Aug 2014, 9:54 am
But, instead of investing the money themselves, the Bitrans invested it with others, including the now notorious Tom Petters and Bernie Madoff. [read post]
21 Aug 2014, 11:00 am
They also falsely claimed that the money would be invested using a complex trading model based on research they conducted at MIT. [read post]
13 Aug 2014, 9:05 am
We have decades of experience in securities litigation matters, We represent investors, financial professionals, and investment firms. [read post]
9 Sep 2013, 4:07 pm
The Trustee might have bolstered his claim by conducting an investigation into the four directors' careers and learning how they had responded if or when other firms with which they were affiliated had encountered troubled investment or balky borrowers (Petters’s ventures fit both descriptions). [read post]
20 Oct 2012, 10:38 pm
He invested in "purchase order finance notes" issued by entities controlled by a Thomas Petters. [read post]
12 Jun 2012, 6:33 pm
Cook's scheme, only second in Minnesota history to Thomas Petters' $3.65 billion Ponzi scheme, purported to achieve above-average returns through trading in commodities and futures. [read post]
23 Apr 2012, 5:00 am
It turns out that one of GMB’s funds has a significant interest in funds that had invested in the Petters Group Worldwide and Bernard L. [read post]
14 Mar 2012, 5:51 am
As those trustees’ claw-back efforts have targeted banks and pension funds, those targets have asserted claims against their fund managers, investment advisers, accountants, and others that steered investments to various Ponzi schemes. [read post]
9 Nov 2011, 6:38 pm
Fry and Palm also face charges of aiding and abetting violations of the Investment Advisers Act of 1940. [read post]
1 Nov 2011, 9:37 am
" Gingrich tries to make the case, quoting Petter Ferrara as follows: "The [estate] tax taxes yet again a lifetime of savings and investment that has already been taxed multiple times. [read post]
18 Aug 2011, 3:14 pm
When a financially expert institution learns of facts giving rise to the suspicion of fraud, fidelity to the intent of Congress, and fidelity to plain honesty and decency, require the institution to try to determine the truth -- the expert institution is on inquiry notice because it suspects fraud -- and also require the institution to report the unhappy facts to government agencies charged with maintaining honesty in investments -- the SEC, FINRA and state securities commissions -- so that… [read post]
1 Aug 2011, 5:01 am
A year later, in September 2008, a federal grand jury indicted Lancelot’s principal, Thomas Petters, on allegations of fraud. [read post]
3 May 2011, 3:24 pm
Regarding domestic industry, Zenith asserts that it and its predecessor have made substantial investments in the exploitation of the asserted patents in the U.S., specifically in connection with licensing activities. [read post]
