Posts tagged with: "Ponzi"
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17 Aug 2011, 5:59 am
Denied: A federal appellate panel in Manhattan on Tuesday ruled that investors in Bernard Madoff's Ponzi scheme cannot get money the disgraced investor fraudulently claimed they should receive, the New York Law Journal reports. [read post]
16 Mar 2011, 7:41 am
This month a FINRA Arbitration panel awarded investors Jeffrey and Marisel Lieberman 100% of the losses they claimed as a result of their investments with a hedge fund which acted as a “feeder fund” for Bernard Madoff’s ponzi scheme. [read post]
16 Dec 2008, 8:34 pm
Investors who trusted prominent Wall Street trader Bernard Madoff with their hard-earned savings are reeling from the news that he allegedly bilked them out of $50 billion through a fraudulent Ponzi scheme. [read post]
12 Mar 2012, 7:05 am
Allen Stanford’s conviction for running a $7 billion Ponzi scheme is yet another reminder that investors need to keep their guard up when presented with investment opportunities that sound too good to be true. [read post]
11 Mar 2009, 10:00 pm
Madoff was arrested for his alleged Ponzi scheme. [read post]
23 Jun 2009, 9:06 am
This is the eleventh in a series of installments on this blog that is discussing some of the issues that face the manifold stakeholders who have been materially affected by the long and worldwide Ponzi scheme scandal of Bernard L. [read post]
19 Mar 2012, 5:41 pm
In a deal partially orchestrated by the governor of New York, Andrew Cuomo, the owners of the New York Mets Baseball team will pay $162 million to victims of the Bernie Madoff ponzi scheme. [read post]
30 Dec 2008, 7:01 am
Most recently, our organization was informed that the JEHT Foundation, a major funder of IPOT's work in Dallas County, is closing its doors after being hit hard by Bernard Madoff's alleged ponzi scheme. [read post]
16 Dec 2008, 10:32 am
The tiny auditor of Bernard Madoff's Wall Street firm, at the center of an alleged $50-billion Ponzi scheme, is being investigated by the district attorney in a New York City suburb.Friehling & Horowitz had signed off on the annual financial statement for Bernard L. [read post]
28 Jul 2009, 7:30 am
The SEC has put a stop to a $50 million Ponzi scheme that target the elderly near Detroit. [read post]
18 Mar 2010, 7:42 am
FINRA announced today that it has expelled Provident Asset Management, a Dallas, TX, broker-dealer affiliated with Provident Royalties, LLC, which has been alleged to have operated a massive ponzi scheme. [read post]
21 Dec 2021, 12:20 pm
Ex-Texas Financial Advisor Allegedly Killed An Investor While Operating a Ponzi Scam Keith Todd Ashley, who was fired by Parkland Securities in October 2020 and is charged with murder, is now also facing Financial Industry Regulatory Authority (FINRA) charges. [read post]
1 Apr 2009, 3:39 am
Ponzi schemes are being uncovered in unbelievable numbers. [read post]
22 Sep 2011, 12:45 am
These may include examples such as insider trading, insurance fraud, and Ponzi schemes. [read post]
26 Dec 2008, 2:33 am
I have been involved in the aftermath of a couple of Ponzi schemes over the years, and it seems to me that none of them actually start as a fraud. [read post]
23 Jul 2024, 8:32 pm
Financial Advisor Fraud Allegations Continue To Follow Broker Bill Shopoff Our Shopoff Investor Loss Attorney Team Continues To Investigate Customer Claims More than four years after the Financial Industry Regulatory Authority (FINRA) filed a case accusing William Shopoff (Bill), Shopoff Securities, and Stephen Shopoff for allegedly running a $12.5M Ponzi scam, allegations of broker fraud continue to be brought by former customers. [read post]
13 May 2010, 10:58 am
While working at BB&T bank, Stroupe was an investigator who uncovered a $20 million ponzi scheme. [read post]
25 Jul 2019, 8:10 am
Convicted Ponzi-schemer Bernie Madoff filed a petition for clemency with the Justice Department Monday. [read post]
19 Jun 2009, 3:10 am
Allen Stanford for his alleged Ponzi Madoff scheme. [read post]
5 Jan 2010, 7:28 pm
Here's Curt Anderson from the AP: Disbarred South Florida lawyer Scott Rothstein is negotiating a guilty plea with federal prosecutors on charges of orchestrating a $1.2 billion Ponzi scheme using faked legal settlements, his attorney said Tuesday. [read post]
