Posts tagged with: "Ponzi"
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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]
30 Jun 2009, 9:52 am
Last December saw the biggest Ponzi scheme in history come to light, orchestrated by one Bernard Madoff. [read post]
16 Jun 2009, 5:18 pm
Several years after being warned that Bernie Madoff was running a Ponzi Scheme; and several months after people lost billions of dollars; the SEC has finally taken action: WASHINGTON (AP) -- Disgraced money manager Bernard Madoff has been prohibited from working in the securities industry under a settlement with the Securities and Exchange Commission.How Madoff was going to work in the securities industry from prison... [read post]
7 May 2009, 12:03 pm
He described his ponzi scheme: "I would use later investments to pay off earlier investments, so as to create the impression that my investment strategy was operating properly when, in fact, it was not," Hsu said. [read post]
26 Apr 2022, 11:01 am
A clever Twitter user named Pat Dennis posted this perfect gem recently: Pat Dennis @patdennisSick of people calling everything in crypto a Ponzi scheme. [read post]
29 Jun 2009, 9:33 am
As many people recognized in anticipation of Bernie Madoff's sentencing, any prison term of 20 years or more was a functional life sentence for the 71-year-old super Ponzi schemer. [read post]
17 Dec 2010, 10:45 am
It looks like investors burned by Bernard Madoff's Ponzi scheme might see even more of their money again. [read post]
15 Dec 2008, 11:46 pm
Now, investors are questioning those advisers as to how, and why, their funds wound up in a Ponzi scheme.Add to the mix the other investment advisers and hedge fund managers who are now claiming that they reviewed Madoff's investments or investment strategy and did not believe that anyone could generate the returns that he did.Investors are going to start asking their advisers, if this adviser understood that the investment was a fraud, why didn't you? [read post]
GPB Investors Looking For Options to Recover Their Investment Losses Need to Evaluate Their Options!
6 Jul 2021, 6:33 pm
Earlier this year, executives with GPB Capital were indicted for fraud and allegedly running a $1.8 billion Ponzi scam involving more than 17,000 investors. [read post]
2 Nov 2020, 11:20 am
The alternative asset firm is accused of running a $1.8B Ponzi scam that allowed brokers and investment advisors to earn over $165M in commissions. [read post]
13 Aug 2010, 7:45 am
The investments turned out to be little more than ponzi schemes masterminded by an American man named Gordon Driver. [read post]
20 Mar 2012, 2:16 pm
Congressional Republicans tried to justify their rejection of the needed funding by pointing to the SEC’s failures to prevent the Madoff ponzi scheme and other scandals. [read post]
16 Dec 2008, 2:29 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. [read post]
19 Mar 2010, 7:07 am
Today the Financial Industry Regulatory Authority (FINRA) announced that it has expelled Provident Asset Management, LLC, the affiliate broker-dealer of Provident Shale Royalties that marketed the fraudulent Ponzi scheme private placement investments. [read post]
11 Jul 2018, 5:49 am
He received this sentence in April after being found guilty of using a Ponzi-like scheme to defraud several of his clients of $5.2 million. [read post]
8 Aug 2014, 9:58 am
Their operation was a classic Ponzi scheme. [read post]
29 Apr 2011, 8:56 am
This is the fifty-first in a series of installments on this blog that are discussing issues arising in the aftermath of the Ponzi scheme perpetrated by Bernard L. [read post]
1 Dec 2015, 12:12 pm
(credit: Internet Archive) On Wednesday, the Securities and Exchange Commission sued the founder of a now-shuttered Bitcoin mining company, alleging that it committed $19 million worth of fraud in a Ponzi scheme. [read post]
