Posts tagged with: "Ponzi"
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21 Jan 2013, 1:39 am
Supreme Court granted a writ of certiorari to hear the appeals of three separate petitioners in cases arising out of the Ponzi scheme of R. [read post]
11 Mar 2015, 7:00 am
The SEC alleged that to prolong this scheme, Lindemann provided the AWS investors with fabricated account statements documenting the Ponzi-like payments. [read post]
1 Apr 2009, 1:24 pm
In total, the complaint states that Bank of America housed 13 accounts used by Cosmo and his brokers in the Ponzi scheme. [read post]
16 Feb 2009, 1:50 pm
The Ponzi scheme generates returns for older investors with money from new investors. [read post]
10 Jan 2022, 8:47 am
He conspired with others to obtain money through an investment fraud Ponzi scheme. 8. [read post]
28 Jan 2010, 8:49 am
Fort Lauderdale Attorney Pleads Guilty in Billion Dollar Ponzi Scheme, PR Newswire, January 27, 2010. [read post]
28 Jan 2009, 8:59 am
That's alleged Ponzi swindler Nicholas Cosmo who convinced 6,000 clients to put close to $400 million into ironically named Agape World, which promised ridiculously high interest payments for what were touted as commercial "bridge loans". [read post]
24 Aug 2009, 5:30 am
The plaintiffs alleged that SunTrust relied on a mortgage broker to originate loans which SunTrust funded and that the mortgage broker and SunTrust were involved in an alleged Ponzi scheme. [read post]
28 Mar 2009, 5:40 pm
A corner stone of the New York art scene who sponsored museum caliber exhibitions was recently arrested and indicted for allegedly architecting and implementing an art-world ponzi scheme. [read post]
17 Jun 2009, 1:00 pm
Suspected Ponzi schemer Allen Stanford may have facilitated one of the largest financial frauds known to date. [read post]
24 Dec 2008, 5:30 pm
As the debacle of the Madoff ponzi scheme continues to unravel, there is a delicious potential irony in all of this. [read post]
31 Jul 2011, 5:50 am
That’s how Ponzi schemes work. [read post]
15 Jul 2010, 11:57 am
[JURIST] Former Democratic Party fundraiser Hassan Nemazee was sentenced Thursday to 12 years in prison after pleading guilty in March to charges of bank fraud and wire fraud relating to his orchestration of $292 million pyramid scheme. [read post]
29 Apr 2012, 12:39 pm
Michael Pollick, Sarasota Herald Tribune, Marian Morgan sentenced to 35 years in prison. [read post]
25 Jul 2011, 8:00 am
Philip R. [read post]
20 Aug 2012, 2:13 pm
In her new book, Tamar Frankel, a legal scholar, explores the psychology of the financial criminals and what makes them tick. [read post]
8 Aug 2012, 7:14 am
James Scott Brown, 67, Leawood, Kansas, an attorney, was sentenced in federal court for his role in a fraud conspiracy that stole more than $52 million from its victims. [read post]
11 Dec 2009, 1:23 pm
James Nicholson, the founder of hedge fund firm Westgate Capital, pleaded guilty Friday to defrauding investors of about $133 million. [read post]
21 Apr 2010, 2:49 pm
The SEC filed an injunctive action against Nevin K. [read post]
10 Sep 2012, 11:00 am
Robert J. [read post]
