Posts tagged with: "Ponzi"
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17 Aug 2021, 7:00 am
Ponzi Schemes Still Scamming Investors Most people think of Bernie Madoff when they think of Ponzi schemes because his was the biggest. [read post]
26 Jun 2019, 12:06 pm
Silver Law Group represents investors in this diamond Ponzi scheme. [read post]
16 Aug 2012, 9:13 am
The Securities and Exchange Commission has accused College Football Hall of Fame coach Jim Donnan of orchestrating an $80 million Ponzi scheme. [read post]
12 Dec 2022, 7:03 am
The post Convicted Ponzi Schemers Overstated Assets By A Mere Seven Orders Of Magnitude appeared first on Above the Law. [read post]
5 Aug 2011, 1:44 pm
In the 2010 issue of Indiana Super Lawyers, we interviewed James Knauer of Kroger, Gardis & Regas about serving as the federal receiver in four Ponzi scheme cases. [read post]
20 Feb 2013, 5:10 am
Charles Ponzi himself saw a legitimate opportunity. [read post]
26 Feb 2021, 10:39 am
Like other Ponzi schemes, it worked as long as the money was coming in the door. [read post]
18 Oct 2009, 11:32 am
SEC: Ponzi Scheme Targeted Haitians in Fla., NJ., The Associated Press, October 18, 2009. [read post]
13 Mar 2012, 2:00 am
A Ponzi Scheme is one where a person takes money from investors and pretends that those investments are increasing in value. [read post]
6 Mar 2012, 10:00 am
[JURIST] A jury in the US District Court for the Southern District of Texas [official website] on Tuesday convicted financier Allen Stanford [BBC profile; JURIST news archive] on charges of orchestrating a $7 billion Ponzi scheme affecting investors in both the US and Latin America. [read post]
17 Oct 2022, 9:01 pm
As we’ve watched PE sponsors increasingly reshuffle their deck of portfolio companies through secondary buyouts, some prominent commenters have expressed concern that private equity investments may be taking on many of the characteristics of a Ponzi Scheme. [read post]
31 Mar 2009, 10:56 am
When ponzi schemes implode, there is usually no money left behind for the victims to recover. [read post]
25 Jul 2011, 11:28 am
What wages do you get from a Ponzi scheme? [read post]
22 Feb 2013, 7:00 am
Okay, no one is suggesting that you start a Ponzi scheme!!! [read post]
27 Jan 2009, 1:43 pm
A Long Island, New York businessman was arrested for perpetrating a $380 million Ponzi scheme. [read post]
14 Aug 2007, 9:14 am
Tags: Ponzi Scheme, affinity fraud, pyramid scheme [read post]
15 Jun 2022, 7:50 am
In August 2021, the SEC reportedly charged the former manager and Southport with multiple counts of securities fraud involving the alleged Horizon Ponzi scheme. [read post]
28 Mar 2023, 8:11 am
Is the Bank Liable For Aiding and Abetting a Ponzi Scheme? [read post]
14 Oct 2020, 10:20 am
Ponzi Scheme Background This case arose out of a Ponzi scheme in which two fraudsters used business entities they controlled to bilk millions of dollars from more than 2,000 investors. [read post]
18 Dec 2017, 12:11 pm
The first of a series of trials to return funds to investors in a real estate development Ponzi scheme yielded $697,000 last week from a Baltimore man who was accused of laundering more than $2 million through his businesses as a family friend of one of the scheme’s participants. [read post]
