Posts tagged with: "Ponzi"
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24 Aug 2009, 11:15 am
Stories of stockbroker negligence, Ponzi schemes, investment fraud, and client misrepresentation have become an everyday occurrence. [read post]
25 Mar 2020, 7:04 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]
4 Sep 2008, 3:14 pm
In one of those ostensibly annoying but secretly pleasing pyramid thingies that spread throughout the web, I’ve been tagged by Jordan Furlong, editor, blogger and sometime Slawyer, to post (under the title “5 Blogs & 5 Blawgers”) about five non-law blogs I like and then ponzi up five blawgers and tag them. [read post]
15 Dec 2008, 4:20 pm
As I head out to mediate an alleged Ponzi scheme purportedly perpetrated by one member of the Adath Israel Shul/* against another, I ponder its similarity to many other allegedly fraudulent financial schemes I've personally mediated. [read post]
15 Jan 2010, 10:37 am
This is the twenty-second in a series of installments on this blog that are discussing issues arising in the aftermath of the long global Ponzi scheme of Bernard L. [read post]
6 Oct 2015, 7:08 am
The complaint alleges improper supervision and selling away related to Godlewski’s fraudulent Ponzi scheme. [read post]
13 Feb 2010, 3:27 am
Doug Berman reports of a 10th Circuit decision reducing the sentences of $40 million Ponzi-schemers Norman Schmidt and Charles Lewis. [read post]
24 Aug 2009, 6:13 am
In two separate articles, long-time law firm consultant Joel Henning and former GE GC Ben Heineman, Jr. and William Lee, co-managing partner of WilmerHale, have highlighted the plight of the profession borne of the billable hour and the model that creates a ponzie-scheme-like need for ever increasing revenue in law firms. [read post]
19 Jan 2007, 6:40 am
The article discussed the cases of several people who were taken in by small time scams, and one man who was defrauded by a Ponzi scheme. [read post]
21 Aug 2011, 9:01 pm
Someone wrote in to ask why, being such a moralist (his word not mine), I haven’t posted anything about the looming UM football scandal set off by voluminous and it seems detailed allegations from convicted and jailed Ponzi schemer Nevin Shapiro.There are, I suppose, three reasons why I don’t have anything to say about it now, and may not have much to say about it later either:First, I don’t actually know much about how the NCAA works, so I have no reason to think I have… [read post]
17 Dec 2020, 5:30 am
Related StoriesThings That Fail: Ponzi Schemes, Water Escapes“Legal Genius” Pleads Guilty to FraudJailers Who Subjected Inmates to “Baby Shark” Face Cruelty Charges [read post]
17 Oct 2024, 10:35 am
Related StoriesCourt Orders Martin Shkreli to Hand Over His Wu-Tang Clan Album (Again)Mother Teresa Pleads Guilty to Ponzi SchemeGuess Who's Decided to Represent Himself? [read post]
13 Nov 2011, 6:31 am
None of the cases cited by the Trustee involved Ponzi schemes. [read post]
20 Jan 2016, 4:23 pm
The founder and former CEO of Turing Pharmaceuticals, Martin Shkreli, invoked his Fifth Amendment right against compelled self-incrimination on Wednesday, and he won't comply with a subpoena for documents issued from a Senate panel investigating pharma drug pricing tactics. [read post]
31 Mar 2015, 5:30 pm
First Bitcoin Ponzi-Schemer Pleads Not Guilty – Sarah Klein of Becker & Poliakoff on the firm’s Corporate & Capital Law Blog Why the House Information-Sharing Bill Could Actually Deter Information Sharing – Washington, DC lawyer Stewart Baker of Steptoe & Johnson on the Steptoe Cyberblog More Legal Implications From The West Coast Ports Labor Dispute (Or, What To Do If Your Supply Chain Contract Does Not Address Disaster) (Or, Yet Another Goofy UCC Provision)… [read post]
19 Oct 2010, 9:51 am
The SEC claims that Petters Company did not purchase any actual electronics and merely operated as a massive Ponzi scheme. [read post]
28 Mar 2009, 10:00 am
How would you spot a Ponzi scheme? [read post]
8 Jul 2024, 1:22 pm
Simms stole significant portions of victims’ life savings, including six who lost over six-figure amounts, and two who lost over $1 million. [read post]
3 Jul 2010, 10:47 am
According to Law.com, Stuart Rosenfeldt, of Rothstein Rosenfeldt Adler--as in Scott Rothstein, the convicted $1.2 billion Ponzi schemer--was deposed last week by the law firm's bankruptcy trustee concerning his law firm's finances and political contributions. [read post]
30 Nov 2012, 2:24 pm
Cocchi after the lower court had decided that Ponzi fraud victims could sue the auditor. [read post]
