Posts tagged with: "Ponzi"
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21 Jul 2009, 9:12 am
When the real estate market dried up, the Ponzis fell apart because there was no new cash. [read post]
19 Nov 2010, 7:57 am
Texas November 12, 2010) The Sydow Firm, the firm retained to represent alleged Ponzi scheme mastermind Allen Stanford has filed a petition seeking payment of nearly $650,000 in legal fees. [read post]
24 Jul 2012, 7:36 pm
Plaintiff, a victim of Bernie Madoff’s Ponzi scheme, demanded a refund of New Jersey estate tax as the tax return had overstated the value of an IRA account of the estate. [read post]
7 Mar 2019, 1:00 pm
But Ponzi-siphoning isn’t what made Shkreli infamous. [read post]
30 Oct 2010, 5:22 am
In a number of cases, the companies seem to have operated as part of a Ponzi scheme. [read post]
18 Mar 2009, 12:08 pm
The Government does not allege Friehling knew of Madoff's illegal Ponzi scheme: [More...] [read post]
27 Jan 2010, 11:26 am
"Before the Ponzi scheme began"? [read post]
3 Mar 2021, 8:41 am
Bedwell moved a client’s IRA to a different administrator and used forged documentation to invest the client’s money into a Ponzi Scheme. [read post]
12 Dec 2011, 4:57 am
“Obtaining Rothstein’s deposition is critical in order for the trustee to fully investigate all matters related to the Ponzi scheme,” Fort Lauderdale lawyer Paul Singerman, whose firm is working for the trustee, wrote in court papers.The goal is to “learn facts about potential targets and existing defendants ... as well as to have a complete understanding of the assets and liabilities of RRA, and the various roles that insiders, creditors and other third parties had… [read post]
7 Jun 2023, 9:15 am
The charges are related to their management of the company, which has been described as a “Ponzi-like scheme. [read post]
14 Jun 2012, 5:08 am
The complaint likens it to a Ponzi scheme. [read post]
26 Jan 2010, 6:34 am
``This is like the lawyer's relief act,'' said Guy Lewis, a Miami attorney and former U.S. attorney who has served as receiver in numerous Ponzi/fraud cases. [read post]
17 Sep 2010, 7:21 am
Madoff pleaded guilty to running the biggest Ponzi scheme in history. [read post]
1 Aug 2024, 2:08 pm
The charges are related to their management of the company, which has been described as a “Ponzi-like scheme. [read post]
16 Jan 2015, 9:07 pm
The SEC charged that as the Fund’s financial condition deteriorated after March 2008, the Fund lacked meaningful income-generating investments and began paying off existing investors out of proceeds from new investors, in classic Ponzi-scheme fashion. [read post]
2 Jun 2010, 7:23 pm
If the crooks stopped at Ponzi schemes, life for bankers would be tough enough. [read post]
4 Jan 2017, 5:01 am
The fine had been imposed by the Miami-Dade Commission on Ethics and Public Trust for intentional breach of commission rules, when he lied about collecting interest from someone who had set up a Ponzi-type arrangement. [read post]
25 Apr 2022, 11:22 pm
Perfectly launderable cash that wastes countless amounts of energy, with a strong Ponzi scheme smell – it's "innovation," don't you know.Do politics get any stranger than this? [read post]
3 Sep 2013, 6:24 am
From the Sun-Sentinel:Nearly four years after Scott Rothstein's massive Ponzi scheme spectacularly imploded, the long-simmering criminal investigation entered a new phase Friday with the arrests of two Broward County attorneys accused of assisting the fraudster.Douglas L. [read post]
27 Oct 2014, 11:48 am
Or maybe someone can start a Ponzi-scheme. [read post]
