Posts tagged with: "Ponzi"
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2 Jul 2012, 7:06 pm
The Securities and Exchange Commission announced Friday that it filed civil charges against Peter Madoff for his role in the $65 billion Ponzi scheme perpetrated by his brother, Bernard Madoff. [read post]
4 Nov 2010, 3:06 am
This story of a likely ponzi scheme in the investments field took place between family members. [read post]
11 Mar 2009, 11:24 pm
Prosecutors expect Madoff to plead guilty to the his notorious Ponzi scheme - and they are not going to give him a deal - he will probably spend the rest of his life in prison. [read post]
19 May 2017, 8:52 am
Berkson of McCarthy, Lebit, Crystal & Liffman represent clients who lost money as the result of Ponzi schemes, investment fraud, and other broker misconduct. [read post]
28 Jan 2011, 3:16 pm
See, some businesses are scams, like Ponzi Schemes, and they give rise to big Chapter 11 Cases. [read post]
4 Feb 2021, 4:21 pm
Jeffry Schneider, David Gentile, and Jeffrey Lash, GPB Capital Principals Indicted Our firm has written extensively about GPB Capital and allegations that the “investments” were a massive Ponzi scheme. [read post]
5 Feb 2016, 2:21 pm
United Development Funding (“UDF”) has come under fire in recent months – being accused of operating like a “Ponzi scheme. [read post]
12 Dec 2011, 7:27 am
The mastermind behind the biggest Ponzi scheme – $65 billion – in U.S. history spent the day in North Carolina, in a medium-security prison, where he is serving a 150-year prison sentence. [read post]
7 Oct 2021, 11:52 am
Despite being accused of running a Ponzi-like scheme when he was running GPB Capital, Mr. [read post]
22 Sep 2009, 5:38 am
The Blog is getting caught up today on the news surrounding former wealthy financier, alleged Ponzi schemer and cricket fanatic Sir Robert Allen Stanford. [read post]
1 Jul 2010, 7:20 am
It compare most (not all) firms to ponzi schemes. [read post]
1 Jun 2009, 9:00 am
., 67, was arrested by both Costa Mesa and Newport Beach police detectives who say Veltre defrauded investors for seven years in a Ponzi scheme that involved fraudulent "second" trust deeds. [read post]
7 Sep 2010, 12:05 pm
The judge overseeing the liquidation of Bernard Madoff's investment firm recently asked the Supreme Court of Gibraltar to transfer $73.1 million for use as compensation for Madoff's ponzi scheme victims. [read post]
26 Aug 2010, 9:52 am
I had great fun writing it and delving into all public facts of both Madoff's scheme and Ponzi's scheme to juxtapose the two crimes. [read post]
24 Aug 2015, 2:39 pm
Court of Appeals for the First Circuit has affirmed the decision of a Magistrate Judge in a Massachusetts federal court case, arising from a $150 million Ponzi scheme known as Millennium Bank. [read post]
12 Aug 2009, 4:00 am
Frank DiPascali, the finance chief at Bernard Madoff's investment advisory business, pleaded guilty to helping his boss carry out a $65 billion Ponzi scheme. [read post]
8 Dec 2022, 12:20 pm
On October 13, 2022, the SEC charged New Jersey-based National Realty Investment Advisors LLC (NRIA) and four of its former executives with running a Ponzi-like scheme that raised approximately $600 million from about 2,000 investors. [read post]
17 Feb 2021, 1:26 pm
GPB’s top executives were charged with fraud and running a Ponzi scheme. [read post]
28 May 2010, 9:00 am
Kenneth Starr, a New York financial advisor to the stars, was arrested and charged with wire fraud, fraud by an investment advisor, and money laundering for running a “Ponzi”-like scheme which caused his clients to invest over $30 million in a series of shell companies. [read post]
9 Mar 2012, 11:59 am
It’s an idea that may be long overdue following the recent rash of Ponzi schemes and failed private placement deals: Revisiting the protections afforded to investors by the Securities Investor Protection Corporation (SIPC). [read post]
