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2 May 2011, 8:12 am
Recent SEC Developments The following is a brief summary highlighting certain SEC developments relating to investment advisers and investment companies. [read post]
26 Apr 2011, 8:53 am
Posta also discusses the more recent schemes perpetuated by Tom Petters, Allen Stanford and Bernard Madoff. [read post]
9 Feb 2011, 6:20 am
There also was concern because other investment schemes -- Refco and Petters -- had been exposed as Ponzi schemes, and, as has been said elsewhere, JPMC got sufficiently concerned about Madoff that it redeemed the money from its structured investments, taking a loss that would not have made sense but for its concerns. [read post]
4 Feb 2011, 8:57 am
JPMC’s due diligence team was further concerned about fraud at BLMIS in thewake of another well-known fraud, the Petters fraud. [read post]
7 Jan 2011, 7:12 am
Eccleston Law represents individual and institutional investors to recover their investment losses caused by securities and investment fraud. [read post]
10 Nov 2010, 9:15 pm
The fund is also accused of investing the majority of its assets in a Thomas Petters-operated Ponzi scam. [read post]
1 Nov 2010, 1:00 am
The bankruptcy trustee wants Overstock.com to fork over $2,547,406 that the company received from Petters in 2001. [read post]
20 Oct 2010, 7:16 am
The Securities and Exchange Commission Oct. 14 brought charges against two Florida-based hedge fund managers and their firms over an… Read this entire article for free, simply activate your free 15 day trial access to Alternative Investment Law Report now. [read post]
19 Oct 2010, 9:51 am
The complaint alleges that Prevost and Harrold invested all of their clients money in the Petters scheme, while falsely claiming their money was collateralized by other accounts. [read post]
17 Oct 2010, 7:42 pm
The SEC complaint alleges that the fund managers were paid $58 million in fees from 2004 to 2008 when investing with Petters. [read post]
16 Sep 2010, 7:46 am
Neil Greenberg, an investment advisor in Boulder, Co., invested $174 million of his clients' money in funds run by Ponzi schemers Bernie Madoff and Tom Petters. [read post]
15 Sep 2010, 5:39 am
.$35 Million More in Interim Fees Awarded in Madoff CaseNew York Law JournalTrustee Irving Picard and the team of lawyers liquidating Bernard Madoff's investment firm have been awarded another $34.6 million in interim counsel fees. [read post]
17 May 2010, 8:29 pm
Two off-shore investment funds (incorporated in the British Virgin Islands, with principal place of business in Connecticut) sued hedge fund defendants and PricewaterhouseCoopers (as outside auditor to the hedge funds) (Minnesota, Delaware and Bermuda citizens) in connection with plaintiffs’ losses from the hedge funds, which, in turn, suffered losses due to their investments in the [...] [read post]
9 Apr 2010, 8:18 am
Petters was alleged to have taken $400 million of the investments to support his companies and a lavish personal lifestyle. [read post]
17 Mar 2010, 8:00 pm
Attorneys, Joe Dixon (corporate and investments (Petters) prosecutor), Mike Cheever (prosecutor for tax crimes), and Tim Rank (prosecutor for cybercrimes) on white collar crime in Minnesota. [read post]
4 Jan 2010, 5:23 pm
Petters used Petters Group Worldwide, LLC to run his Ponzi scam. [read post]
3 Dec 2009, 12:13 am
Petters, who claimed that subordinates carried out the fraud without his knowledge, sat glumly as U.S. [read post]
18 Nov 2009, 6:12 am
" Ross, a retiree, had testified earlier in the trial that he lost his life savings by investing with Petters. [read post]
9 Oct 2009, 12:39 pm
Sources: SEC, StarTribune.com _________________________________________________________________________ If you are a Lancelot Investment Management LLC or Petters Company Inc. [read post]
15 Sep 2009, 12:38 am
"Petter Investments, Inc. v. [read post]
