Posts tagged with: "Ponzi"
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7 Sep 2018, 6:56 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]
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]
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]
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]
23 Jul 2010, 8:55 am
Diamond was accused of running a $37 million Ponzi scheme while he was supposed to running a legitimate investment club. [read post]
23 Dec 2009, 11:06 am
This is the twenty-first 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]
24 Jan 2012, 10:13 am
This law would make it more difficult for employees to report Wall Street corruption, Ponzi schemes, and other fraud – not easier. [read post]
21 Jan 2009, 1:06 pm
Madoff scandal, allegedly the longest, most widespread and financially devastating Ponzi scheme on record. [read post]
15 Sep 2009, 1:45 pm
This is the fifteenth 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]
28 Jun 2018, 11:56 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]
23 Sep 2018, 2:53 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]
20 Jan 2009, 5:30 am
Because they have not been subjected to a rigorous investigation, these products often turn out to be highly risky and sometimes outright scams like ponzi schemes. [read post]
14 Jan 2011, 2:11 am
Here, an attorney is accused of aiding a ponzi scheme, and really big numbers are involved. [read post]
1 Oct 2015, 10:03 pm
When Bernie Madoff of Ponzi scheme fame was sent to prison for life in 2009, he drew an assignment to the Butner Federal Correctional Complex about 45 minutes northeast of Durham, NC. [read post]
9 Nov 2021, 2:03 pm
Seeman Holtz is alleged to be a Ponzi scheme, is unable to pay its obligations, and has liabilities that exceed its assets. [read post]
30 May 2012, 3:00 am
PricewaterhouseCoopers (PWC), 11-1204-cv (2d Cir. 2012) (Summary Order), addresses the viability of claims against Canadian-organized PWC for fraud and negligence arising from PWC’s unqualified audit reports attensting to the accuracy of one of the “feeder funds” into Bernard Madoff Investment Securities, LLC, which, as the Second Circuit says, “was later revealed to be a Ponzi scheme”. [read post]
16 Jul 2012, 6:05 am
A couple of years ago I defended a broker-dealer in an arbitration that lasted 44 days in which multiple claimants argued that my client failed to stop one of its brokers from running a ponzi scheme. [read post]
22 Aug 2012, 11:38 am
In this case, the whistleblower provided the SEC with information that broke up a Ponzi scheme, likely saving innocent investors millions. [read post]
27 Jul 2018, 7:54 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]
8 Oct 2021, 8:07 am
Seeman Holtz is alleged to be a Ponzi scheme, is unable to pay its obligations, and has liabilities that exceed its assets. [read post]
