Posts tagged with: "Ponzi"
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21 Aug 2022, 12:45 pm
Petersburg Man Sentenced To Ten Years In Prison For Investment Scheme (DOJ Release)Ponzi Scheme Fraudster Sentenced to 11 Years in Prison for Embezzling Over $4 Million (DOJ Release)SEC Charges Market Manipulator Who Filed False Documents Via Edgar (SEC Release)FINRA Fines and Suspends Rep for Excessive/Unsuitable TradingIn the Matter of Efthimios George Petrou, Respondent (FINRA AWC)FINRA Fines and Su... [read post]
23 Feb 2010, 1:24 pm
February 23, 2010 - Lawrence "Lee" Loomis and his father-in-law John Hagener were allegedly running an investment scam through their entities Loomis Wealth Solutions, LLC and Lismar Financial Services, LLC. [read post]
8 Jan 2010, 12:49 pm
January 8, 2010 - The SEC alleges Richard Elkinson operated an investment scam that bilked 130 investors out of at least $28 million dollars, based on a civil complaint filed yesterday. [read post]
14 Oct 2021, 3:09 pm
Albert Rossini, 73, Skokie, Illinois, the owner of Devon Street Investments was sentenced Tuesday on multiple counts of mail fraud and wire fraud for a scheme with an attorney and two others to sell millions of dollars in phony mortgages. [read post]
15 Dec 2008, 6:32 pm
Madoff Investment Securities (BMIS), continued to unravel over the weekend as investigators worked to unwind the hedge-fund-cum-Ponzi-scheme and as individuals and institutions sought to assess their exposure. [read post]
26 Feb 2014, 5:00 am
Ponzi schemer Scott Rothstein told federal prosecutors in 2011 that fellow attorney Douglas Bates “was in his pocket. [read post]
30 Mar 2012, 2:48 pm
Lauderdale, Florida, who faces allegations of running a Ponzi scheme, has been arrested for wire fraud. [read post]
10 Sep 2012, 3:43 pm
Earlier reports indicate that the defendants were purportedly involved in a Ponzi scheme orchestrated by Scott W. [read post]
7 Mar 2012, 9:01 am
Yesterday's conviction of Ponzi schemer Allen Stanford generated much news. [read post]
17 Mar 2010, 10:05 am
Pribilski, used estate planning seminars to perpetuate a Ponzi scheme. [read post]
30 Aug 2013, 8:32 am
The Financial Industry Regulatory Authority (FINRA) recently entered a default decision against George Alexander Kardaras (Kardaras) and Brian Matt Borakowski (Borakowski) after having alleged that the two brokers perpetrated a Ponzi scheme. [read post]
19 Nov 2010, 7:00 am
In September, the owner and former chief executive officer of Capitol Investments pleaded guilty to an $880 million Ponzi Scheme involving his New Jersey Firm. [read post]
29 Sep 2009, 12:57 pm
According to the SEC's complaint filed in April, Flores and MRI operated a $23 million Ponzi scheme targeting the Hispanic-American community. [read post]
16 Jun 2009, 11:55 am
Madoff's $65 billion Ponzi scheme described how their lives had been forever changed by the actions of a man they had trusted. [read post]
22 Dec 2008, 3:00 am
"Minn. budget may be victim of Madoff fraud", speculates that Minnesota could possibly suffer losses in state income tax revenue as a result of Bernard Madoff's alleged $50 billion Ponzi scheme. [read post]
7 Mar 2012, 9:01 am
Yesterday's conviction of Ponzi schemer Allen Stanford generated much news. [read post]
17 Mar 2010, 9:05 am
Pribilski, used estate planning seminars to perpetuate a Ponzi scheme. [read post]
20 Apr 2009, 2:08 pm
AID=/20090420/REG/904209971Acorn Capital perpetrated Ponzi-like scheme, SEC alleges By Jamie Burns April 20, 2009, 3:48 PM EST The Securities and Exchange Commission has filed charges against a Philadelphia-area investment adviser and his firm, alleging that it misappropriated more than $23 million in client assets.OAS_RICH("Middle");Donald Anthony Walker Young and his investment adviser firm, Acorn Capital… [read post]
10 Aug 2015, 9:01 pm
What is a Ponzi scheme? [read post]
20 Oct 2010, 8:23 am
In February, Nadel plead guilty to 15 counts of fraud for running a ponzi scheme out of Sarasota, FL, where he scammed investors out of $162 million. [read post]
