Posts tagged with: "Ponzi"
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17 May 2010, 8:29 pm
Two off-shore investment funds (incorporated in the British Virgin Islands, with principal place of business in Connecticut) sued hedge fund defendants and PricewaterhouseCoopers (as outside auditor to the hedge funds) (Minnesota, Delaware and Bermuda citizens) in connection with plaintiffs’ losses from the hedge funds, which, in turn, suffered losses due to their investments in the [...] [read post]
11 Mar 2010, 11:14 am
Peter J. [read post]
9 Jun 2021, 9:43 am
Death Row gifting club scam prevalent in OregonSalem – The pyramid scheme has a new look and the Oregon Division of Financial Regulation is warning consumers to steer clear. [read post]
14 Nov 2011, 3:20 pm
Federal authorities are opening more investigations of possible fraud, which they attribute to greater awareness among consumers and a weak economy. [read post]
3 Sep 2010, 6:23 am
Bloomberg takes a look at the case of Kenneth Wayne McLeod, a financial advisor who handled retirement accounts and other investments for more than 1,100 people, most of them in law enforcement. [read post]
14 Apr 2021, 9:47 am
NEW YORK — Bernard Madoff, the infamous architect of an epic securities swindle that burned thousands of investors, outfoxed regulators and earned him a 150-year prison term, died behind bars early Wednesday. [read post]
18 Apr 2011, 3:01 pm
The SEC filed a civil action against AIC, Inc., a financial services holding company for three broker-dealers and an investment adviser based in Richmond, Virginia, and its President and CEO, Nicholas D. [read post]
16 Jul 2011, 1:30 pm
The SEC filed fraud charges against Jeffery A. [read post]
8 Mar 2017, 11:00 pm
The teachers' pension fund in Puerto Rico is the latest example of an under-funded government-operated retirement plan. [read post]
19 Apr 2012, 9:25 am
Arthur Nadel, who caused enormous financial harm to hundreds of individual investors out of his Sarasota, Florida based hedge fund, died in federal prison at the age of 80. [read post]
8 Oct 2009, 2:28 pm
The SEC announced today that on September 28, 2009 the United States District Court for the Central District of California sentenced Richard M. [read post]
20 Dec 2009, 7:25 pm
15 Feb 2012, 8:09 am
Joseph Mazella, the founder and president of the Great Atlantic Group Inc. [read post]
12 Aug 2009, 11:09 am
By JACK HEALY and DIANA B. [read post]
15 Feb 2019, 8:47 am
It was later revealed that the scheme was Ponzi-like in nature, meaning that funds from new generations of investors were used to pay returns to earlier generations. [read post]
10 Apr 2015, 6:14 am
Under the plea agreement Anderson will pay restitution of about $3.1 million to the victims of his Ponzi scheme. [read post]
26 Oct 2010, 6:21 am
., a "Ponzi" scheme – necessarily constituted actual fraud as a matter of law and had to be returned to the estate for equitable redistribution for the benefit of all creditors. [read post]
26 Oct 2010, 6:21 am
., a "Ponzi" scheme – necessarily constituted actual fraud as a matter of law and had to be returned to the estate for equitable redistribution for the benefit of all creditors. [read post]
23 May 2011, 8:53 am
The claims arose out of an alleged Ponzi scheme orchestrated by Provident Royalties, LLC, which involved oil and gas exploration. [read post]
11 Aug 2009, 9:29 am
Nashville Business Journal - by Jeannie Naujeck Staff Writer Gordon Grigg, the Franklin-based "financial life coach" charged in April with securities fraud, has been sentenced to 10 years in prison for swindling investors out of more than $6 million in a Ponzi-type scheme. [read post]