Posts tagged with: "Ponzi"
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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]
8 Jun 2015, 3:27 pm
An unwitting victim of Bernie Madoff’s ponzi scheme, Mr. [read post]
13 Oct 2013, 4:05 pm
When hot-shot Florida attorney Scott Rothstein’s world of excess collapsed with his $1.2 billion dollar Ponzi scheme, it was inevitable there would be collateral damage, but who could have guessed that Rothstein’s massive fraud would also bring down his beleaguered spouse’s lawyer? [read post]
25 Jun 2018, 8:16 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]
3 Apr 2012, 3:10 pm
A divorcing couple whose assets included a Madoff ponzi scheme account must abide by the terms of their contract, the New York Court of Appeals unanimously ruled today in the closely-followed case of Simkin v. [read post]
24 Nov 2009, 12:19 pm
Nelson ran a Ponzi Scheme using fictitious companies: Capital Mountain Holding Corporation ("CMHC"), Systems XXI, Act I, LLC, and Systems XXI, Act II, LLC. [read post]
22 Aug 2018, 6:26 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]
20 Jan 2015, 9:08 am
According to reports, DLG was run by alleged Ponzi schemer, Bruce Friedman. [read post]
1 Aug 2013, 6:23 am
Through a Ponzi scheme, he stole untold billions over decades. [read post]
27 Sep 2017, 5:55 am
From the Herald:Convicted South Florida Ponzi schemer Scott Rothstein, a disbarred attorney who ran a $1.2 billion investment scheme out of his Fort Lauderdale law firm, will not be receiving a reduction in his 50-year prison sentence because he lied to federal prosecutors, authorities said Tuesday.Prosecutors withdrew their pending motion to reduce Rothstein's sentence based on his cooperation in the sprawling racketeering investigation because he was “untruthful in an… [read post]
27 Jun 2013, 6:30 am
Based on that ruling, the Court affirmed the dismissal of a variety of damages claims against JPMorgan, HSBC and other banks relating to Madoff’s historic Ponzi scheme. [read post]
22 Oct 2015, 4:05 am
The Jewish Press reported yesterday that court-appointed bankruptcy trustee Irving Picard has recovered, or reached agreements to recover, some $10.9 billion on behalf of victims of the Ponzi scheme. [read post]
9 Jan 2016, 11:16 am
It’s a discussion of Ponzi schemes, the limits of the blockchain, and the future of international currency transactions. [read post]
30 Mar 2015, 10:44 am
Supreme Court rejects Obamacare 'death panel' challenge"; "Supreme Court preserves New York ban on worship services in schools"; "U.S. top court rejects free speech appeal over Cinco de Mayo school dispute"; "U.S. justices rebuff lawsuit against banks over Madoff Ponzi scheme"; and "U.S. justices send ING securities case back to appeals court. [read post]
13 Mar 2023, 5:58 am
I guess just because it's fake money supported by libertarian fever dreams and Ponzi schemes. [read post]
7 Feb 2024, 7:34 am
Will all markets become Ponzi-like fantasies? [read post]
4 Mar 2019, 1:03 pm
Then, the outcomeof the police shooting in Sacramento, and the unmanned SpaceX probe.There was a bit of trivia, with a note that January became the first month of the calendar year in 450 BCI.The cover story, by David Pogue, concerned documentary films, and included a comment that there was a difference between truth and objectivity.Almanac commemerated the birth of Charles Ponzi on March 3, 1882 (he died January 18, 1949, many years after his scam of 1919-20) Of interest was a "human… [read post]
8 Aug 2019, 5:56 am
Here’s a Miami Herald article about a plea in the Woodbridge case for Robert Shapiro:The founder of a South Florida real estate company pleaded guilty Wednesday to orchestrating a $1.3 billion Ponzi scheme that bilked thousands of mostly elderly investors.Robert H. [read post]
23 Mar 2018, 6:35 am
Paula McMahon has the interesting story here:Ponzi schemer Scott Rothstein is imprisoned and disbarred from practicing as an attorney but it hasn’t stopped him from flexing his jailhouse lawyer muscles – on his own behalf.Rothstein, 55, personally filed court documents on Thursday in his bid to try to force the feds to reduce his 50-year prison sentence.Rothstein, who pleaded guilty to orchestrating a $1.4 billion Ponzi scheme, first had to obtain permission from Senior U.S. [read post]
