Posts tagged with: "Ponzi"
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30 Aug 2024, 1:33 pm
Related StoriesMother Teresa Pleads Guilty to Ponzi SchemeGuess Who's Decided to Represent Himself? [read post]
18 Jul 2011, 5:24 pm
Barry Minkow, who, while still in high school, founded ZZZZ Best, a carpet cleaning and restoration company that turned out to be a massive Ponzi scheme, talks about one of the many ways he manipulated auditors. [read post]
2 Nov 2021, 8:19 am
Ponzi schemes are still highly prevalent, and investors should be on alert and watch their investments carefully. [read post]
14 Feb 2012, 2:00 am
Wilpon and Katz have said they trusted their broker and never suspected him of any fraud, let alone a Ponzi scheme. [read post]
18 Aug 2021, 1:59 pm
Ponzi Schemes Using Crypto Currencies – Class Action Attorneys Our attorneys have extensive experience representing victims of ponzi schemes including crypto currency, virtual currency and ICO’s. [read post]
7 Dec 2010, 6:07 pm
More than 200 Ponzi cases have been opened since the beginning of 2009. [read post]
13 Apr 2009, 9:04 pm
District Judge Louis Stanton, Southern District of New York, granting a request by victims of Madoff’s Ponzi scheme to allow them to file an involuntary chapter 7 bankruptcy petition against Madoff, over objections from the Securities and Exchange Commission and the Justice Department. [read post]
12 Apr 2009, 2:06 pm
"Rothstein represents victims of another alleged Ponzi scheme under investigation in South Florida. [read post]
9 May 2012, 6:43 am
A court-appointed receiver, appointed in 2009, alleged that Med Cap had actually been operating a Ponzi-like scheme that had bilked $1 billion from more than 11,000 investors. [read post]
17 Mar 2010, 3:27 am
Wiand is seeking up to $168 million from Holland, equal to the amount of the Ponzi loss. [read post]
10 Jan 2011, 7:07 am
Moreover, in classic Ponzi scheme fashion, new investor money was used to pay earlier investors creating the illusion that the fund was successful. [read post]
4 Jul 2009, 6:34 am
150 years for a $60 billion Ponzi scheme that lasted decades and swept up thousands of victims (Madoff); 250 years for a $6 billion Ponzi scheme that lasted just a few years and ensnared far fewer victims (Stanford)? [read post]
11 Feb 2011, 7:45 am
The SEC alleged that, beginning in 2005, Farah conducted what is believed to be the largest Ponzi scheme in New Hampshire history, defrauding some 250 investors out of $33 million. [read post]
11 Mar 2009, 1:41 pm
The SEC charged Northern California residents Anthony Vassallo and Kenneth Kenitzer for orchestrating a multi-million dollar investment fraud. [read post]
14 May 2020, 9:46 am
The Pennsylvania Supreme Court has accepted an attorney's consent to disbarment WFMZ TV 69 reported When a Lehigh Valley attorney realized he was running out of money from one phony company to pay investors, he started taking money from investors... [read post]
17 May 2010, 2:43 am
Scott Rothstein, 47, Fort Lauderdale, Florida, entered a plea of guilty to a five-count Information. [read post]
27 Jun 2011, 7:53 am
An ex-spouse may be able to retain her/his post-divorce share of fraudulently obtained Ponzi funds, especially if she/he is able to prove "innocent spouse" status. [read post]
22 Apr 2010, 6:11 am
Newly minted SEC chief Eric Bustillo has come out of the box swinging with a $900 million Ponzi case against Mr. [read post]
29 Jul 2011, 5:17 am
Ponzi News: Senior Judge Jed Rakoff of federal district court in Manhattan issued a ruling on Thursday that could mean billions less for the victims of Ponzi schemer Bernard Madoff, The New York Times reports. [read post]
11 Mar 2022, 12:50 pm
Ponzi fraud allegations, resulting investigations, and litigation followed. [read post]
