Posts tagged with: "Ponzi"
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28 Oct 2010, 10:28 am
In what his counsel is characterizing as "a life sentence," Arthur Nadel has been sentenced to prison for 14 years, stemming from a $162 million Ponzi scheme. [read post]
10 Nov 2010, 9:56 am
Moody was a business partner with ponzi-schemer Art Nadel. [read post]
24 Feb 2009, 11:44 am
Khuzami worked for 11 years as an assistant U.S. attorney, spending part of his time prosecuting financial crimes such as insider trading and Ponzi schemes, according to the Associated Press. [read post]
23 Nov 2010, 6:11 am
Following the 14-year prison sentence handed to Ponzi schemer Art Nadel, prosecutors are now seeking a longer sentence for a fellow Southwest Florida fraudster. [read post]
29 Jun 2009, 8:53 am
Madoff pulled off what is probably the greatest Ponzi scheme fraud in history and has been the subject of tons of press that you can read at your leisure elsewhere on the internet. [read post]
11 Aug 2017, 4:45 am
From Internet fraud to charity scams and Ponzi schemes, elderly citizens are often targeted. [read post]
7 Sep 2018, 6:48 am
Chase filed a FINRA arbitration claim against Independent Financial Group, a securities firm, after its broker improperly recommended the services of an individual who the SEC claims was engaged in a Ponzi scheme. [read post]
10 Feb 2011, 9:51 am
In response to the $6.4 billion lawsuit filed by Irving Picard, the trustee for Bernie Madoff, JPMorgan Chase has stated that it had no legal obligation to discover Madoff was perpetrating a Ponzi scheme. [read post]
17 Mar 2011, 7:23 am
Durham, who is co-owner of Fair Financial, is accused of running a $200 million Ponzi scheme. [read post]
13 Feb 2017, 11:57 am
The episode tonight (Feb 13, 2017), by CNBC correspondent Scott Cohn, is focused on John Bravata, who ran a real estate Ponzi Scheme from 2006 to 2009, through his company BBC Equities LLC. [read post]
17 Dec 2008, 3:52 pm
News came on Monday that the JEHT Foundation, a philanthropic charity out of New York that has funded a great deal of criminal justice reform work in Texas and around the country, will cease giving grants and close its doors in January because their money was invested with alleged Wall Street crook Michael Madoff who apparently lost all their money in a $50 billion "ponzi scheme. [read post]
11 Mar 2010, 12:40 pm
As a result of the Madoff Ponzi scheme that has essentially rendered the account worthless, the husband filed suit seeking the $2.7 million that he paid the wife. [read post]
29 Jan 2009, 12:26 pm
Yesterday, we discussed Banco Santander's offer to compensate its private banking clients for money lost in Madoff's $50 billion Ponzi scheme. [read post]
23 Apr 2010, 11:05 pm
The 150 year sentence that Judge Denny Chin imposed in the Bernard Madoff Ponzi scheme case seems a bit light. [read post]
23 Jan 2012, 9:35 am
Allen Stanford, who is accused of bilking investors out of $7 billion in a vast Ponzi scheme. [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]
17 Jun 2010, 7:51 pm
A Yorba Linda, California man is under fire from the Securities and Exchange Commission after an investigation revealed what appeared to be a Ponzi-like scheme to defraud investors while paying off older investors. [read post]
30 Apr 2010, 5:14 pm
The man behind a Ponzi scheme that reportedly cheated senior citizens out of close to $1.9 million plead guilty this month. [read post]
27 Jul 2011, 7:20 am
This first story is about a Florida law firm that went under for a ponzi scheme. [read post]
2 Feb 2018, 10:08 am
Allen went missing after he learned of the investigation against him, accusing him of orchestrating and leading a ponzi scheme. [read post]