Posts tagged with: "Ponzi"
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27 May 2014, 9:56 am
According to the SEC, the defendants were using the new deposits to pay earlier investors in a classic Ponzi-scheme. [read post]
4 Feb 2009, 1:19 pm
A fraud investigator told Congress that he'd warned the agency about Madoff's Ponzi scheme years ago. [read post]
22 Oct 2018, 5:30 am
See, e.g., “Guys, No Drugs at the Office—I’m Trying to Run a Ponzi Scheme Here” (Jan. 4, 2012) (discussing a couple of gems from Rothstein’s deposition). [read post]
26 Jun 2012, 10:52 am
However, under the schematics of a Ponzi scheme, Picard is likely to argue that Mr. [read post]
9 Feb 2011, 8:23 am
Several Installments in this blog series about the long-running, global Ponzi scheme of Bernard L. [read post]
27 Aug 2019, 9:35 am
Under the FTC settlement, each defendant is permanently banned from operating, participating in or assisting others in promoting or operating any multi-level marketing program, pyramid, Ponzi or chain referral scheme, and three also were required to make payments in redress. [read post]
5 Jan 2016, 4:12 am
Have the SEC’s witness deem every distribution a Ponzi payment. [read post]
7 May 2012, 7:32 pm
Some investors in the $194 million Ponzi scheme orchestrated by Trevor Cook recently learned that, as a result of a clerical error by the U.S. [read post]
17 Nov 2009, 6:10 am
This is the nineteenth in a series of installments on this blog that are discussing some issues arising in the aftermath of the long global Ponzi scheme of Bernard L. [read post]
30 Mar 2010, 8:30 am
Villalba also allegedly made Ponzi payments to clients with other investors' money. [read post]
19 Dec 2008, 5:00 am
“Experienced people know there are many ways to provide the kind of return stream offered by Madoff, almost like a bank account, and one of them is a Ponzi scheme. [read post]
19 Oct 2022, 6:49 am
Instead, the SEC alleges, Swensen stole all investor funds to make Ponzi payments to other investors and to pay for Swensen’s personal expenses, including real estate, vehicles and multiple private aircraft. [read post]
13 Jun 2016, 6:36 am
We’ve all read about Bernie Madoff, who in 2008 was found guilty of a $50 billion Ponzi scheme, a complex form of embezzlement. [read post]
7 Jun 2018, 12:31 pm
From 2014 until 2017, Essex, and Iannelli, the company’s president and founder, allegedly perpetrated an $80 million, ponzi-type securities fraud scheme. [read post]
17 Apr 2019, 5:38 am
Roseman are now facing criminal charges over their alleged involvement in operating a $1.2B Ponzi scam that went on from ’12 to ’17. [read post]
18 Mar 2009, 12:42 pm
Whereas lots of attention has been paid to recovery from Madoff (and his wife), another source of funds may be from investors who redeemed shares before the Ponzi scheme fell apart. [read post]
11 Jan 2010, 8:06 am
In Tampa, Florida, ex-FOREX trader, Beau Diamond, now armed with a new legal team entered a not guilty plea to charges surrounding a $38 million "Ponzi" scheme. [read post]
17 Dec 2008, 5:00 am
“Experienced people know there are many ways to provide the kind of return stream offered by Madoff, almost like a bank account, and one of them is a Ponzi scheme. [read post]
26 Oct 2009, 7:12 am
Picard, the court-appointed liquidator who is trying to recover money lost in Madoff’s $65 billion Ponzi scheme. [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
Picard has been working to recover the money of the victims of the Madoff’s Ponzi scam who were collectively bilked of billions of dollars. [read post]
