Posts tagged with: "Ponzi"
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26 Mar 2018, 10:18 am
He allegedly orchestrated a 15-year ponzi scheme involving CDs and investment funds, according to the North Dakota Securities Department. [read post]
2 Sep 2022, 8:25 am
When the Securities and Exchange Commission (SEC) warns investors of types of investment scams—such as boiler room and Ponzi schemes—the agency routinely mentions the high-pressure aggressive sales tactics scammers rely on to help defraud their customers. [read post]
6 Mar 2012, 10:59 am
Allen Stanford on 13 out of 14 charges of money laundering and fraud in what prosecutors called a Ponzi scheme that lost billions of dollars for investors. [read post]
29 Sep 2009, 7:54 am
This is the sixteenth in a series of installments on this blog that are discussing some of the issues arising in the aftermath of the long global Ponzi scheme of Bernard L. [read post]
20 Feb 2022, 4:00 pm
The US Court of Appeals for the 11th Circuit ruled in favor of investors Friday against BitConnect, an alternative cryptocurrency that the court called a Ponzi scheme. [read post]
6 Mar 2012, 10:59 am
Allen Stanford on 13 out of 14 charges of money laundering and fraud in what prosecutors called a Ponzi scheme that lost billions of dollars for investors. [read post]
16 May 2019, 6:56 am
GPB is under investigation by federal and state agencies, and is accused of being a Ponzi scheme. [read post]
7 Apr 2010, 7:06 am
Bankruptcy Court, Southern District of New York, according to a recent Reuters article, actor John Malkovich, a former client of Bernard Madoff (who is serving a 150-year prison sentence for his Ponzi scheme) is seeking to recover $2.23 million from the liquidation of the securities firm once run by Madoff. [read post]
31 Oct 2011, 7:00 am
District Judge to have defrauded investors through a commodity pool Ponzi scheme involving commodity futures and over-the-counter foreign exchange (“forex”) transactions. [read post]
2 Jun 2011, 1:54 pm
At the time, the couple had a large sum invested in Bernie Madoff’s now-infamous Ponzi scheme. [read post]
31 Oct 2014, 10:37 am
., was operated as a Ponzi scheme. [read post]
29 Sep 2017, 5:00 am
According to the federal indictment, Carton and an associate masterminded a multi-million dollar Ponzi scheme based on event tickets sales. [read post]
22 May 2010, 11:03 am
May 22, 2010 - Edward Allen and David Olson operated their real estate company, A & O Investments, LLC, as a Ponzi scheme according to the Securities and Exchange Commission ("SEC"). [read post]
15 Oct 2009, 1:14 pm
According to the complaint, Merrick and his business entities operated a $22 million Ponzi scheme since at least July 2008. [read post]
10 Sep 2010, 4:32 pm
., and Systematic Financial Services LLC, as a Ponzi scheme. [read post]
9 Mar 2009, 9:40 am
Bernard Madoff, the mastermind of a $50 billion dollar Ponzi scheme, may enter a guilty plea at his arraignment tomorrow in the United States District Court for the Southern District of New York, as reported in an article today at Law.com. [read post]
5 Jun 2019, 5:00 am
Federal prosecutors in New York say the siblings orchestrated a massive cryptocurrency Ponzi scheme. [read post]
9 Feb 2009, 3:04 pm
In the wake of the highly publicized scandal and alleged Ponzi scheme involving Bernie Madoff, U.S. lawmakers announced a proposed bill that would provide for an additional $110 million, 50 FBI agents, 100 SEC Enforcement Officials and 50 Assistant U.S. [read post]
9 Jun 2010, 9:05 am
Convicted Ponzi schemer Scott Rothstein was sentenced to 50 years in prison just a few moments ago. [read post]
8 Nov 2011, 6:42 pm
The court-appointed trustee overseeing the unraveling of Bernard Madoff's massive Ponzi scheme has filed an amended complaint in which he is seeking the return of $226.4 million from several Madoff family members including Madoff's brother, sons, and niece (the "Madoff Defendants"). [read post]
