Posts tagged with: "Ponzi"
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4 May 2018, 8:13 am
Via Thom Giddens:CFP: Deception on Social MediaContributors are invited to submit abstracts (about 200 words) toward our new edited collection entitled: Social Media and the Production and Spread of Spurious Deceptive Contents, to be published by IGI Global (Hershey, PA), under the series: Advances in Digital Crime, Forensics, and Cyber Terrorism(ADCFCT) Topics being covered include:· History, literature, perspectives and the prevalence of online… [read post]
12 Nov 2014, 9:02 am
In an appeal from a Ponzi scheme and bankruptcy fraud, the 9th affirms conviction; and affirms in part and vacates and remands in part sentences. [read post]
18 Mar 2014, 7:18 am
She said she loved being a lawyer because of the intellectual puzzles it presents and the fact that people can use the law to help others.According to the feds, maybe the former Hialeah Mayor took this a bit too far (via the Herald): Former Hialeah Mayor Julio Robaina had a reason he wanted to be paid in cash secretly on a high-interest loan to a convicted Ponzi schemer: He was spending the money on his mistress and needed to keep it secret from his wife, according to federal… [read post]
27 Oct 2015, 6:20 am
District Judge William Dimitrouleas before being sentenced for helping Ponzi schemer Scott Rothstein rip off millions of dollars from investors, including members of his synagogue. [read post]
8 Apr 2013, 6:30 am
Old posts on Ponzi Schemes, student loan forgiveness, solar REITs, digital currencies and the War On Drugs all kept the attention of the masses while I was away. [read post]
10 Aug 2021, 2:57 pm
That's true even if (as here), at your request, you make sure to go through a title company -- that can (as here) give you no protection at al.It's a Ponzi scheme, and you end up down over $5 million.Because -- to reiterate -- the whole thing is too good to be true.Too. [read post]
21 Jan 2020, 7:15 am
The New Jersey Supreme Court’s recent refusal to saddle Fox Rothschild LLP with a fiduciary duty to a victim of incarcerated Ponzi schemer Eliyahu Weinstein caged what many law firms consider a growing menace of claims brought by nonclients shouldering major financial losses, experts said. [read post]
24 Sep 2013, 2:01 am
The Madoff Ponzi scheme had far-reaching impact. [read post]
26 Oct 2020, 2:54 am
Lost money with Neemit Mukesh Shah’s Alleged Involvement in Future Income Payments Ponzi Scheme? [read post]
18 Nov 2010, 8:45 pm
She will certainly become a judicial expert in Ponzi schemes. [read post]
26 Oct 2020, 2:54 am
Lost money with Neemit Mukesh Shah’s Alleged Involvement in Future Income Payments Ponzi Scheme? [read post]
28 Jan 2009, 9:40 am
As of August 31, 2005, the loss that resulted from this classic Ponzi fraud exceeded $218 million.[5] 3. [read post]
26 Apr 2009, 11:09 pm
" The questions could be asked not just of Madoff's Ponzi scheme, but any number of other recent corporate scandals that have roiled the financial markets. [read post]
15 Mar 2011, 10:21 am
This agency, while I was not employed there, somehow missed the largest Ponzi scheme in U.S. history, even though there were red flags. [read post]
27 Aug 2010, 4:25 am
Ponzi named his company the "Securities Exchange Company" or SEC. [read post]
28 Aug 2007, 1:40 pm
Most people use pyramid scheme and ponzi scheme interchangeably. [read post]
6 Sep 2012, 10:51 am
Rothstein with proceeds derived from the Ponzi scheme. [read post]
14 Jul 2014, 5:11 am
Frew has now accused been accused of orchestrating a Ponzi scheme and converting these funds. [read post]
2 Mar 2012, 1:15 pm
Ponzi stole over $20 million in 1920. [read post]
17 Aug 2020, 9:49 am
For many years, Florida has been a hotbed for hedge fund fraud and other Ponzi schemes. [read post]
