Posts tagged with: "Ponzi"
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11 Aug 2009, 11:34 am
Frank DiPascali, the finance chief at Bernard Madoff's investment advisory business, is being charged with 10 crimes related to his boss's $65 billion Ponzi scheme. [read post]
15 Apr 2012, 8:33 am
A Manhattan divorce settlement has been upheld, after the ex-husband tried to argue that his ex-wife owed him money after he fell victim to Bernie Madoff’s Ponzi scheme. [read post]
3 Jun 2010, 10:54 am
June 3, 2010 - Luis Felipe Perez allegedly operated his investment business, which he claimed financed jewelry stores and pawn shops, as a massive $40 million Ponzi scheme. [read post]
3 Nov 2009, 9:40 am
I am sorry about posting again the photograph of convicted ponzi scheme defendant, Bernie Madoff. [read post]
6 Jan 2009, 11:00 am
Hearings were held on Monday before the House Committee on Financial Services concerning the failure of the SEC to uncover the Madoff Ponzi scheme sooner. [read post]
27 Nov 2011, 4:26 pm
The trustee overseeing the liquidation of Bernard Madoff's $65 billion Ponzi scheme announced that he had reached a settlement with the Internal Revenue Service that, if it receives judicial approval, will add $326 million to the funds recovered for Madoff's victims. [read post]
1 Mar 2012, 7:21 am
In an unusual business bankruptcy case, a bankruptcy trustee has brought a civil lawsuit against the former owner of a company that was forced into bankruptcy protection after the collapse of the Ponzi scheme-style scam it had been running for several years. [read post]
10 Feb 2009, 11:07 am
I guess it can happen to anybody, but still it is awfully ironic that the author of a book on the phenomenon of "gullibility" would later end up losing thirty percent of his life savings to Bernard Madoff's Ponzi scheme. [read post]
29 Sep 2011, 3:38 pm
If you are owed money by Full-Tilt Poker, which the Government says is a Ponzi scheme, don't look for recovery any time soon. [read post]
17 Nov 2021, 2:07 pm
They include: Ponzi or Pyramid schemes or High-Yield Investment Programs Theft or misappropriation of funds or securities Manipulation of a security’s price or volume Front running, in which a trader is aware of pending customer orders for a security and buys or sells unfairly. [read post]
11 Jun 2009, 11:01 am
A federal judge has set a bond for a woman accused of swindling more than $2 million from investors in an alleged Ponzi scheme. [read post]
13 Nov 2009, 7:39 am
A New York Daily News article about the Scott Rothstein "structured settlement" Ponzi scheme demonstrates the continued laziness of reporters who fail to seek out qualified information sources about structured settlements, or even basic legal information. [read post]
29 Aug 2012, 12:10 pm
Madoff Investment Securities LLC liquidation trustee, permission to issue a second interim distribution to the victims of the Madoff Ponzi scam. [read post]
10 Nov 2009, 5:00 am
 The Stanford Financial Group was either a $7 billion financial-management company or a "massive Ponzi scheme," depending on who you believe. [read post]
21 Feb 2009, 11:17 am
In yesterday’s DealBook Blog in the NY Times, it was reported that Milberg (formerly Milberg Weiss, before its leading partners became felons) is courting victims of Bernard Madoff’s infamous Ponzi-scheme based fraud, so that its lawyers can sue Madoff on their behalf. [read post]
19 Nov 2010, 6:22 am
There's a certain schadenfreude in learning that Mel Weiss and David Bershad of Milberg Weiss, the corrupt plaintiffs' firm which regularly bragged about its success in sniffing out fraud before anyone else did (which isn't hard when you indiscriminately accuse corporations of fraud whenever their stock price drops and ignore all the false positives), had invested their money with the infamous Bernie Madoff's Ponzi scheme. [read post]
16 Feb 2009, 1:27 pm
Specifically, two of the actions below provide details of two more Ponzi schemes and the other two actions involve misrepresentations and lies. [read post]
10 Aug 2021, 3:48 am
Federal Prosecutors Interviewed Alternative Asset Firm’s Former Auditor Six months after the Justice Department filed criminal charges against ex-GPB Capital Holdings executives for operating an over $1.8B Ponzi scam that defrauded more than 17,000 investors, prosecutors have submitted a court filing disclosing that federal officials have interviewed Alan Materazo of Margolin Winer & Evens, an ex-auditor and accountant for the private placement firm. [read post]
30 Nov 2018, 1:41 pm
Chase have filed their second FINRA arbitration claim against Independent Financial Group alleging its broker recommended the services of an individual who was running a Ponzi scheme. [read post]
30 Sep 2010, 7:06 am
” Weiss — once acclaimed as the plaintiff’s bar’s top spotter of financial fraud — also turns out to have lost a ton of money to Bernard Madoff’s Ponzi scheme. [read post]
