Posts tagged with: "Ponzi"
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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]
12 Jan 2009, 1:09 pm
The Madoff investment scandal was allegedly the longest, most widespread and financially devastating Ponzi scheme on record. [read post]
27 Mar 2019, 5:46 am
May, who late last year pleaded guilty to operating an $11M Ponzi scheme that went on for years. [read post]
18 Oct 2010, 9:53 am
Along with a 10 year prison sentence, the judge ordered the defendant to pay restitution in the amount of $363 million to the 300 plus victims of the Ponzi scheme. [read post]
6 Oct 2020, 9:39 am
Over the years, Scott has represented investors in claims against stockbrokers for churning, unsuitable recommendations, theft, failure to supervise, Ponzi schemes, and many other claims. [read post]
13 Nov 2011, 6:32 pm
The Securities and Exchange Commission disclosed that it had disciplined eight employees in connection with their failure to detect the massive Ponzi scheme orchestrated by Bernard Madoff. [read post]
17 Aug 2012, 5:28 am
Donnan, the football coach for the Georgia Bulldogs from 1996-2000 was sued by the SEC on August 16, 2012 and accused of actively participating in and promoting a multi-million dollar Ponzi Scheme. [read post]
14 Jun 2012, 10:44 am
” The 110-year sentence compared with 150 years handed down to Bernard Madoff, who pleaded guilty in March 2009 to running a Ponzi scheme. [read post]
20 Nov 2023, 9:01 pm
According to the Bankruptcy Court: The “Ponzi scheme presumption” allows courts to presume actual intent to defraud on part of the operator of the Ponzi scheme. [read post]
7 Oct 2011, 7:32 am
SEC Files Emergency Action to Halt Green-Product Themed Ponzi Scheme [read post]
7 Sep 2011, 10:22 pm
Everyone knows that Social Security is a Ponzi scheme, correct? [read post]
7 Oct 2013, 5:05 am
Troice) involves state class action fraud litigation filed in the aftermath of Allen Stanford’s massive Ponzi scheme. [read post]
24 Jul 2024, 12:00 am
One of the most high-profile examples of white-collar crime in recent history is the Madoff Ponzi scheme that robbed approximately 37,000 victims of billions of dollars. [read post]
19 May 2014, 11:30 am
His whereabouts have been a closely guarded secret since June 2010, when he was sentenced to 50 years in federal prison for masterminding a $1.4 billion Ponzi scheme out of his opulent law office on Fort Lauderdale's Las Olas Boulevard. [read post]
10 Feb 2014, 6:33 am
That's the question that John Pacenti asks in today's DBR:West Palm Beach attorney Valentin Rodriguez looked exhausted after verbally sparring with Scott Rothstein.The disbarred law firm chairman and the mastermind of Florida's largest Ponzi scheme was called as a defense witness for Rodriguez's client, Boca Raton attorney Christina Kitterman." [read post]
15 Feb 2023, 12:29 pm
Rothstein pled guilty to five federal counts.5 Rothstein ran a $1.2 billion Ponzi Scheme and was subsequently sentenced to 50 years in federal prison. [read post]
25 Jul 2019, 7:13 am
12 Jan 2009, 7:06 am
Do the kings of credit default swaps make the suave Charles Ponzi look like a piker? [read post]
