Posts tagged with: "Ponzi"
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9 Dec 2014, 11:46 am
25 Mar 2011, 2:57 pm
This is the fiftieth in a series of installments on this blog that are discussing issues arising in the aftermath of the Ponzi scheme perpetrated by Bernard L. [read post]
16 Mar 2010, 3:18 pm
This is the twenty-fourth in a series of installments on this blog that are discussing issues arising in the aftermath of the long global Ponzi scheme of Bernard L. [read post]
SEC Charges Madoff Employee With Creating Fake Trades. We knew he could not have done it on his own.
22 Nov 2011, 11:21 am
The Securities and Exchange Commission today charged a longtime Bernie Madoff employee with fraud for his role in creating fake trades to facilitate the massive Ponzi scheme. [read post]
17 Apr 2010, 10:03 am
This is the twenty-fifth in a series of installments on this blog that are discussing issues arising in the aftermath of the long global Ponzi scheme of Bernard L. [read post]
1 Aug 2014, 5:15 pm
Bernard Madoff ran one of the largest Ponzi schemes in history. [read post]
11 Jul 2009, 1:06 am
The House went along with the Senate in passing a bill Tuesday that would let the PTO rob its trademark kitty to tide over its dwindling patent piggy bank.with one comment invoking Ponzi:I guess that the PTO for past six or so years has been like a Ponzi scheme -- taking in new applications, cashing the filing fee checks, but not timely bringing the applications to issuance (or abandonment). [read post]
5 Apr 2021, 6:48 am
On February 4, 2021, the SEC charged GPB Capital Holdings, its officials, and other affiliated entities with making material misrepresentations, violating whistleblower laws, and defrauding over 17,000 investors in a $1.7 billion Ponzi-like scheme. [read post]
28 Feb 2009, 7:53 am
Stanford Financial Group and its owners have been charged with running a huge Ponzi scheme. [read post]
22 Oct 2009, 9:38 am
In Pennsylvania, Attorney General Tom Corbett has filed criminal charges against a Beaver County man accused of operating a $2 million "Ponzi scheme," defrauding credit unions in Armstrong, Westmoreland and Luzerne counties. [read post]
1 Jun 2009, 7:54 am
The SEC is investigating itself trying to figure out how they missed Madoff's $65 billion dollar Ponzi Scheme.The Inspector General wants all documents related to seven Madoff examinations over 11 yearsand the email of 27 SEC employees involved in those examinations. [read post]
28 Dec 2009, 3:05 am
As a result of the Madoff Ponzi scheme that has essentially rendered the account worthless, the husband has filed suit seeking the $2.7 million that he paid the wife. [read post]
7 Nov 2011, 6:27 pm
The delayed trial of an investment group seeking damages from a South Florida bank for its alleged role in facilitating Scott Rothstein's massive multi-billion dollar Ponzi scheme is scheduled to begin tomorrow. [read post]
25 Aug 2010, 4:03 pm
A Jamaican financier accused of defrauding thousands of investors with an alleged multimillion-dollar Ponzi scheme has been indicted in a Florida court on fraud and money laundering charges, officials said Tuesday. [read post]
12 Dec 2009, 6:32 pm
Fair Finance, the Ohio company owned by Tim Durham and the focus of allegations by federal authorities of operating as a possible Ponzi scheme, has new and troubling revelations. [read post]
12 Jan 2009, 6:30 am
While investors are still reeling from the stunning impact of the revelation of Bernard Madoff's unprecedented $50 billion Ponzi scheme, opinions abound as to where they should turn for relief. [read post]
21 Mar 2011, 4:15 am
Beachy operated a securities firm that he ultimately turned into a Ponzi scheme, leaving investors with $33 million in claims against his $18 million in assets. [read post]
7 Dec 2009, 9:45 pm
Cohn of the Southern District of Florida issued an order requested by the government to preserve all assets of accused Ponzi schemer Scott Rothstein for forfeiture. [read post]
21 Sep 2022, 6:03 am
Stoltmann Law Offices, a boutique securities, investment, and consumer fraud law firm in Chicago, has represented victims of fraud and Ponzi schemes since 2005, recovering tens of millions of dollars for out clients and restoring their financial security and freedom. [read post]
6 Jun 2012, 6:28 pm
The trustee appointed to recover funds for the victims of Bernard Madoff's $65 billion Ponzi scheme filed a flurry of clawback lawsuits seeking the return of nearly $800 million allegedly derived from investments by 'feeder funds' with Madoff. [read post]
