Posts tagged with: "Ponzi"
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4 Jun 2010, 1:05 pm
Madoff's Ponzi scheme, offering to buy them out at a discount for their claims to what is eventually recovered by the court appointed trustee who is gathering assets for Madoff victims.One firm, ASM Capital, based in Woodbury, N.Y., is offering either to make an immediate payment of 20% of claims in exchange for the full claim; or make an upfront payment of 16% of the claims, with the investor keeping 33% of future recoveries. [read post]
9 Feb 2021, 10:45 am
The company, named in civil and criminal complaints, is alleged to be part of a massive Ponzi scam. [read post]
14 Jan 2009, 8:40 am
-based Sovereign Bancorp, could lose $3.1 billion as a result of the alleged Ponzi scheme. [read post]
10 Feb 2011, 11:40 am
An interesting Securities Fraud in Asheville looks like a day in the office for South Florida Securities Fraud attorneys….a “ businessman” was charged in a Ponzi scheme in which he allegedly cheated investors of over $13 million dollars. [read post]
16 Jun 2022, 2:44 pm
Johnson accused Musk of orchestrating a cryptocurrency pyramid scheme, also known as a Ponzi scheme. [read post]
28 Jan 2010, 6:23 am
Unfortunately for Securities America's customers and other investors, the notes were part of an alleged Ponzi scheme, Medical Capital has defaulted on more than $1 billion of the notes that it issued. [read post]
1 Jun 2009, 1:04 pm
http://www.foxbusiness.com/story/markets/industries/government/sec-pores-missed-madoff-fraud/Monday, June 01, 2009 Peter Barnes, Senior Washington Correspondent FOXBusinessAn investigation by the inspector general of the Securities and Exchange Commission into how the SEC missed Bernie Madoff's $65 billion Ponzi scheme has reached deep into the agency, a new report shows. [read post]
16 Jul 2012, 3:00 am
Frank and Miller, both of British Columbia, were investors in what may or may not have been a Ponzi scheme disguised as a payday loan business. [read post]
16 Mar 2010, 11:32 am
” The article pointed to the SEC's failure to detect the Madoff Ponzi scheme, its apparent unwillingness to investigate the warnings of Madoff whistleblower Harry Markopolos, its lack of oversight of credit-rating agencies, and its failures to address the practices that led to the collapse of Bear Stearns, Lehman Brothers and the capital markets. [read post]
25 Mar 2011, 12:07 pm
Earlier this month, the owners of the New York Mets filed their response to a lawsuit alleging that they should have known that a Ponzi scheme was being operated by their former associate Bernard Madoff. [read post]
3 Mar 2010, 6:08 am
Almost exactly one (short) month after a hearing on February 2, 2010, Bankruptcy Judge Burton Lifland has issued an opinion upholding Trustee Irving Picard's calculation of "Net Equity" in untangling Bernard Madoff's Ponzi scheme (referred to by the judge as the "Net Investment Method"). [read post]
18 Dec 2008, 7:43 pm
Bernard Madoff allegedly bilked investors out of $50 billion and it appears there will not be enough assets left in the investment firm to reimburse investors who were victimized by the giant Ponzi scheme. [read post]
2 Oct 2019, 2:38 pm
Booth, a former LPL Financial broker, has been arrested and charged by U.S. authorities with securities and wire fraud in connection with his alleged operation of a Ponzi scheme. [read post]
21 Dec 2009, 3:22 pm
Madoff’s Ponzi scheme. [read post]
18 Feb 2016, 6:28 am
When the massive Ponzi scheme orchestrated by Bernie Madoff collapsed in December 2008, its effects were immediately felt by a large number of charities, universities, wealthy individuals who altogether disclosed investments of more than $20 billion with Bernard L. [read post]
6 Oct 2010, 8:38 am
Lawrence William Dunning, of Highland Beach, has been ordered by an Arizona federal court to pay approximately $2.9 million in restitution for his role in a Ponzi scheme, to be followed by three years of supervised release for mail fraud. [read post]
21 Nov 2011, 5:17 pm
A New Jersey Tax court has ruled that investors in Bernard Madoff’s Ponzi scheme are entitled to refunds on state taxes paid for gains that never existed. [read post]
16 Mar 2009, 4:25 am
It's not just blown statutes in personal injury, and it's not just unanswered questions in matrimonial suits, and it's not even just bankruptcy trustees and ponzi schemes. [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]
11 Feb 2009, 1:41 pm
Members of Parliament have now joined ranks with the likes of the New York Mets, prominent banks, and various celebrities - not to mention all of the charitable organizations that were wiped out by Madoff's $50 billion Ponzi scheme. [read post]
