Posts tagged with: "Ponzi"
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10 Jan 2022, 8:26 am
On the agency’s website, the SEC provides examples of conduct it is “interested in,” such as Ponzi schemes, insider trading, bribery of foreign officials, and false or misleading statements about a company in SEC reports or financial statements. [read post]
21 Sep 2020, 6:11 am
Chicago-based Stoltmann Law Offices is investigating claims made by the Securities and Exchange Commission that financial advisor Scott Fries of Piqua, Ohio engaged in a Ponzi-like scheme , defrauding investors of nearly $200,000. [read post]
23 Nov 2011, 2:20 pm
A long-time trader at Bernard Madoff's former investment firm entered a guilty plea to fraud charges that created new questions on the role of other Madoff accomplices and the duration of the multi-decade $65 billion Ponzi scheme. [read post]
20 Oct 2008, 5:27 pm
A federal jury in the Eastern District of Tennessee has indicted Louis Rivas on multiple charges of mail fraud, money laundering and fraudulent transfers in contemplation of bankruptcy relating to the collapse of Rivas' alleged foreign currency exchange firm - and its investment endeavor, The Forex Project - which the indictment (available here) alleges was nothing but a classic Ponzi scheme. [read post]
30 Oct 2009, 7:05 am
This is the eighteenth in a series of installments on this blog that are discussing some issues arising in the aftermath of the long global Ponzi scheme of Bernard L. [read post]
22 Sep 2015, 4:26 pm
Allen Stanford, sentenced to 110 years in prison for a $7 billion dollar Ponzi scheme arising from the fictional Stanford International Bank in Antigua and wrongfully convicted death row inmate Anthony Graves, exonerated in the murders of six people and released from prison. [read post]
1 Nov 2011, 5:21 pm
In a severe blow to the quest to recover funds for the benefit of victims of Bernard Madoff's $50 billion Ponzi scheme, a New York federal judge threw out $20 billion of common law claims that the court-appointed trustee had asserted against banking giants JP Morgan Chase & Co. [read post]
30 Jun 2018, 12:48 pm
The Securities and Exchange Commission (SEC) has alleged that the Woodbridge operated a billion-dollar Ponzi scheme ensnaring about 8,400 investors. [read post]
13 Jul 2018, 7:18 am
The Securities and Exchange Commission (SEC) has alleged that the Woodbridge operated a billion-dollar Ponzi scheme ensnaring about 8,400 investors. [read post]
18 Apr 2012, 3:00 pm
with stealing more than $7.5 million from 11 investors in a Ponzi scheme. link. [read post]
29 Jul 2019, 5:44 am
But between structural problems like a lack of fiduciary duty between investors and advisors to criminal enterprises like Ponzi Schemes, the losses to investors are in the many billions.But let’s stick with the more mundane aspects of investment fraud. [read post]
17 Dec 2009, 12:10 pm
He was arrested on December 1, 2009 and charged with money laundering, racketeering and fraud for allegedly running an elaborate "Ponzi" scheme. [read post]
5 Jul 2018, 8:18 am
The Securities and Exchange Commission (SEC) has alleged that the Woodbridge operated a billion-dollar Ponzi scheme ensnaring about 8,400 investors. [read post]
18 Mar 2009, 5:43 am
The David Friehling ExperimentNo, this isn't a post about David Friehling, the accountant for Bernard Madoff, who "rubber stamped" the Ponzi schemer's falsified numbers and lied about it.It's an experiment on search engine optimization, social media, and viral marketing. [read post]
29 Aug 2011, 2:57 pm
Maria Elena Perez, the attorney for the former Miami booster and convicted Ponzi scheme architect whose claims of rampant rule breaking sparked an investigation into the Hurricanes' football program, said in an email to The Associated Press that her client will not be transferred to a South Florida prison after all. [read post]
10 Feb 2020, 7:44 am
Mennonite and Amish Groups Allegedly Scammed by Berks County Accountant in a Colossal Pyramid SchemeOn Friday, Federal prosecutors announced that a Berks County accountant has been charged with one of the greatest Ponzi schemes in the history of the Pennsylvania.U.S. [read post]
31 Jan 2010, 8:01 pm
In another one of those confusing 9th Circuit fraud decisions - the Court of Appeals has upheld the convictions and sentences of three men who summoned the likes of Charles Ponzi and swindled 1700 investors out of $40 million. [read post]
18 Nov 2009, 1:57 pm
November 18, 2009 - Mantria Corporation and Speed of Wealth, LLC operated a ponzi scheme, claims the Securities and Exchange Commission ("SEC") in a complaint just filed in federal Court in Colorado. [read post]
20 Jul 2018, 12:51 pm
The Securities and Exchange Commission (SEC) has alleged that the Woodbridge operated a billion-dollar Ponzi scheme ensaring about 8,400 investors. [read post]
17 Jul 2013, 7:52 pm
Grieff was facing a court action seeking the return of $2 million dollars payable to the trustee in the Bernard Madoff Ponzi scheme case. [read post]
