Posts tagged with: "Ponzi"
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4 Jun 2024, 7:01 pm
Shepherd Smith Edwards and Kantas Broker Fraud Attorney Firm Continue to Investigate Alleged $12.5M Shopoff Realty Investments Ponzi Scam Contact Our Broker Fraud Lawyers Today To Explore Your Legal Options If you suffered losses in any of the private placement funds connected to Shopoff Realty Investments, contact Shepherd Smith Edwards and Kantas (investorlawyers.com) to request your free, no-obligation case consultation. [read post]
4 Jun 2024, 7:00 pm
Not only that but GWG Holdings is now accused of running a more than $1.6B Ponzi scam that has defrauded many thousands of older investors and seniors. [read post]
3 Jun 2024, 4:00 am
The hallmarks of a Ponzi scheme include: [...] [read post]
27 May 2024, 5:03 am
This transaction was later discovered to be part of an extensive Ponzi scheme. [read post]
19 May 2024, 6:46 pm
California Financial Advisor Who Paid $42 Million in Settlements Is Accused of Running Ponzi Scam The Shepherd Smith Edwards and Kantas (investorlawyers.com) Broker Misconduct Attorney teams are investigating claims involving Irvine, CA stockbroker William Anthony Shopoff (Bill Shopoff) of Shopoff Securities. [read post]
19 May 2024, 12:40 pm
He writes “it seems a safe bet that there are substantial numbers of people who would prefer the human race had never come up with such novelties as land mines, cigarettes, cargo shorts, Jet Skis, genetically modified foods, anabolic steroids, robocallers, date-rape drugs, subwoofers, Ponzi schemes, and crystal meth, to name just a few. [read post]
15 May 2024, 5:00 am
Whether it’s a Ponzi scheme promising unrealistic returns, a phishing scam targeting personal information, or old-fashioned fraud, perpetrators often employ sophisticated tactics to ensnare their victims. [read post]
13 May 2024, 3:18 pm
Ponzi Scheme Accusations Are Like Pringles: Locke Lord can't have just one. [read post]
13 May 2024, 10:16 am
The post Locke Lord Settling Claims It Facilitated Ponzi Scheme… Not The Ponzi Scheme That Sent One Of The Partners To Jail, This Is A Different Ponzi Scheme appeared first on Above the Law. [read post]
10 May 2024, 3:18 pm
Sit And Think About What You Did: Former Partner gets 15 years for Ponzi scheme. [read post]
10 May 2024, 9:46 am
The post Former Biglaw Partner Gets 15-Year Jail Sentence For Ponzi Scheme appeared first on Above the Law. [read post]
10 May 2024, 9:30 am
There was, it turns out, an alleged Ponzi scheme involving Chicago Latinos (see “Were You a Victim of an Alleged Ponzi Scheme Involving Chicago Latinos? [read post]
8 May 2024, 7:20 pm
Ponzi Scheme Targeted Senior Investors May 10, 2023 FINRA mandated Oppenheimer & Co. [read post]
7 May 2024, 9:59 pm
GWG, which filed for Chapter 11 bankruptcy protection in 2022, is accused of operating a more than $1.6B Ponzi scam. [read post]
6 May 2024, 8:41 am
"Before Bernie Madoff’s $64 billion Ponzi scheme finally collapsed, quantitative analyst Harry Markopolos warned the S.E.C. repeatedly--five times over nine years! [read post]
6 May 2024, 8:24 am
This can include various fraudulent schemes such as fake investment opportunities, Ponzi schemes, and other forms of financial fraud. [read post]
4 May 2024, 9:03 am
Lee, 753 F.3d 1194 (11th Cir. 2014) (“A receiver of entities used to perpetrate a Ponzi scheme does not have standing to sue on behalf of the defrauded investors but does have standing to sue on behalf of the corporations that were injured by the Ponzi scheme operator. [read post]
2 May 2024, 2:00 am
STOLE $3.6 MILLION FROM HIS INVESTORSIn a press release issued on April 19, 2024, the United States Department of Justice announced that a Florida man, MWW (48) of Miami, Florida, was sentenced to 366 days in prison for his use of a “hedge fund management company” as the front for a “years-long, multimillion-dollar Ponzi scheme. [read post]
1 May 2024, 10:16 pm
The White Law Group reviews the regulatory history of LPL Financial LLC. [read post]
22 Apr 2024, 1:15 pm
In the past, FINRA has barred brokers from the industry for participating in Ponzi schemes, elder financial fraud, breach of fiduciary duty and other misconduct. [read post]
