Posts tagged with: "Ponzi"
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19 Apr 2012, 1:31 am
Joseph Angelo Sivigliano, 79, Oklahoma City, Oklahoma, was convicted by a federal jury of conspiracy, wire fraud, and money laundering in connection with a real estate investment Ponzi scheme. [read post]
6 Jun 2012, 6:37 am
Aldo Joseph Baccala, 71, Petaluma, California, was arrested for stealing more than $20 million from dozens of real estate investors in a Ponzi scheme through his company Baccala Realty, Inc. [read post]
26 Aug 2010, 3:27 am
An alleged mobster admitted helping move and hide funds last November to help cover up a $1.2 billion Ponzi scheme run by South Florida lawyer Scott Rothstein, Bloomberg News reported. [read post]
9 Jul 2014, 10:00 am
Family members and the estate of Richard Schwartz have settled with ponzi scheme victims for an undisclosed amount. [read post]
14 Jun 2012, 12:41 pm
Allen Stanford was sentenced to 110 years for running a $7 billion Ponzi scheme that fleeced 30,000 investors. [read post]
16 Aug 2011, 1:41 am
Garry Bradford, 62, Sacramento, California, pleaded guilty to four counts of wire fraud for operating a real estate investment-club Ponzi scheme. [read post]
28 Aug 2009, 11:36 am
Miriam Cherry (McGeorge/Georgia) and Jarrod Wong (McGeorge) have posted on SSRN their forthcoming work in the Minnesota Law Review: Clawbacks: Prospective Contract Measures in an Era of Excessive Executive Compensation and Ponzi Schemes. [read post]
3 Oct 2018, 12:24 pm
Ponzi Schemes Continue to Beguile InvestorsIn spite of the massive impact Bernie Madoff had on the American financial imagination, ordinary investors continue to fall prey to Ponzi schemes. [read post]
5 May 2021, 7:46 am
Florida Ponzi Scheme Attorneys Scott Silver and Silver Law Group are an experienced group of attorneys representing Ponzi scheme attorneys. [read post]
22 Oct 2010, 12:03 pm
Securities and Exchange Commission charged Nadel with operating a fraudulent Ponzi scheme through six different hedge funds. [read post]
8 Apr 2021, 10:18 am
Silver Law Group Represents Ponzi Scheme Victims A hallmark of every Ponzi scheme, the SEC alleged that “Horwitz used investor funds to pay purported returns on previously issued notes, which induced investors to purchase additional notes and to raise funds for downstream investors. [read post]
16 Jun 2010, 6:00 pm
South Florida is awash in ponzi-schemes and other related frauds. [read post]
11 Dec 2013, 4:00 am
Eventually, Ponzi ran out of new investors. [read post]
20 Aug 2012, 9:40 am
The SEC alleges that, in reality, the cash payouts to earlier investors were funded by investments from later investors, in typical Ponzi fashion. [read post]
17 Apr 2021, 6:54 am
” The post Ponzi schemer Bernie Madoff dies in prison at 82 appeared first on JURIST - News - Legal News & Commentary. [read post]
5 Feb 2015, 7:44 am
What makes this tricky is with a Ponzi scheme. [read post]
21 Sep 2018, 2:58 pm
A Ponzi Scheme is an investment fraud that solicits people to invest in non-existent investments. [read post]
30 Jan 2019, 6:46 am
Back in June, we told you about five former brokers charged by the SEC when the agency shut down their Ponzi scheme worth $102 million. [read post]
9 Oct 2019, 7:34 am
What Is A Ponzi Scheme? [read post]
16 Sep 2009, 6:18 am
Bernie Madoff and his $65 billion scam have singlehandedly made Ponzi schemes a near-daily front-page news story. [read post]
