Posts tagged with: "Ponzi"
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10 May 2024, 9:46 am
The post Former Biglaw Partner Gets 15-Year Jail Sentence For Ponzi Scheme appeared first on Above the Law. [read post]
1 Mar 2011, 2:07 pm
Vaughan, for operating an approximately $75 million Ponzi scheme and for knowingly providing false documents to the SEC in the course of its investigation into... [read post]
25 Aug 2011, 4:48 pm
Madoff's enormous Ponzi scheme. [read post]
10 May 2010, 1:09 pm
Auctioneers early next month will sell more than a dozen luxury vehicles -- including a Bugatti Veyron and a Ferrari F430 Spyder -- belonging to Scott Rothstein, the convicted Ponzi schemer. [read post]
20 Jul 2022, 11:14 am
The post Former Biglaw Partner Pleads Guilty For His Role In Ponzi Scheme appeared first on Above the Law. [read post]
31 Aug 2010, 5:49 am
Forte in a Ponzi scheme has stated viable claims for recovery of... [read post]
2 Sep 2009, 10:09 am
The firm has been hit with a second malpractice suit over its allegedly incomplete work in preparing offering documents sent to investors who put their money into funds that turned out to be part of an alleged Ponzi scheme. [read post]
17 Feb 2023, 9:43 am
The post Long Island Man Really Put The Work In On His Ponzi Scheme appeared first on Above the Law. [read post]
19 Aug 2024, 7:03 am
The post Alleged Ponzi Scheme Salesman Either A Bad Speller Or A Literate Masochist appeared first on Above the Law. [read post]
13 Jul 2012, 6:52 am
Celia Gallardo, 42, North Hills, California, a real estate agent and self-described real estate investor charged with running a million dollar-plus Ponzi scheme out companies based in the Santa Clarita Valley, has been arrested on federal wire fraud and mail fraud charges. [read post]
21 Nov 2011, 4:00 pm
A hedge fund sues an accounting firm for its failure to uncover a Ponzi scheme operated by one of the hedge fund’s traders. [read post]
22 Dec 2009, 11:49 pm
Cook last month, accusing them of misusing funds "to make Ponzi-like payments. [read post]
9 Nov 2011, 1:21 pm
The SEC charged two Minnesota-based hedge fund managers and their firm for facilitating a multi-billion dollar Ponzi scheme operated by Minnesota businessman Thomas Petters. [read post]
3 Jan 2011, 12:28 pm
"JPMorgan Chase & Co (JPM.N) and several other defendants were sued by the receiver for Minnesota businessman Tom Petters, who accused them of missing clues that would have alerted them to the convicted Ponzi schemer's $3.65 billion fraud. [read post]
10 Jun 2010, 3:42 am
Scott Rothstein, a former lawyer from Florida, was handed a 50-year prison sentence Wednesday, after pleading guilty earlier this year of orchestrating a Ponzi scheme that defrauded $1.2 billion from investors, The Wall Street Journal reported. [read post]
30 Jan 2013, 1:34 pm
The SEC charged five former real estate executives who defrauded investors into believing they were funding the development of five-star destination resorts in Florida and Las Vegas when they were actually buying into a Ponzi scheme. [read post]
9 Apr 2009, 1:20 pm
The Complaint sets forth a classic Ponzi scheme... [read post]
29 Dec 2011, 8:32 am
Vaughan, 64, Albuquerque, New Mixico, pled guilty to wire and mail fraud charges that involved his operation of a real estate investment Ponzi scheme in which he fraudulently obtained more than $74 million from approximately 600 investors who were promised extraordinary returns. [read post]
2 Nov 2010, 3:34 am
A former hedge fund manager accused of defrauding dozens of investors, including former Denver Broncos quarterback John Elway, in a $71 million Ponzi scheme pleaded guilty Monday to charges of theft, securities fraud and violating Colorado's organized crime law. [read post]
16 Jun 2009, 12:56 pm
I frankly have become bored with the SEC's recent proliferation of enforcement actions against ponzi schemes, but here is an interesting one: The SEC announced that on June 15, 2009, it filed an emergency civil action in the United States... [read post]
