Posts tagged with: "Ponzi"
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12 Jul 2011, 2:29 pm
When a participant asked for their funds to be withdrawn, Ortiz made Ponzi payments to them out of other investors’ money. [read post]
16 Apr 2021, 8:49 am
The EquityAlt Ponzi Scheme In February 2020 the Securities and Exchange Commission (“SEC”) filed a lawsuit against EquiAlt, its CEO Brian Davison, and its Managing Director Barry Rybicki. [read post]
13 Dec 2010, 9:00 am
He either (i) built the world's biggest Ponzi scheme in front of his two sons and raised them to have no moral qualms with stealing folks' money or (ii) built the world's biggest Ponzi scheme and lived a lie in front of them, not caring that at some point before or after his death they would have to deal with the fallout of a collapsed scheme. [read post]
12 Apr 2018, 9:43 am
An Italian immigrant, Ponzi came to the U.S. in 1903. [read post]
12 Apr 2018, 9:43 am
An Italian immigrant, Ponzi came to the U.S. in 1903. [read post]
15 Jun 2012, 3:40 pm
How is it a Ponzi scheme? [read post]
30 Mar 2007, 1:01 pm
ISG "invested" money with Corporation of the BankHouse ("COB"), who seemed to promise the impossible, and, of course, was a ponzi scheme. [read post]
9 Nov 2010, 8:47 pm
According to plaintiffs, Smith opened up this personal account at Merrill Lynch "for the sole purpose of furthering the Ponzi scheme. [read post]
27 Aug 2012, 6:53 pm
The Pension Fund is not alone in alleging that the Kastanes operated a Ponzi scheme. [read post]
19 Jul 2012, 4:15 pm
California Attorney General Kamala Harris alongside Bernard Madoff’s will attend mediation over Harris’ $270 million lawsuit about the alleged beneficiary of the Ponzi scheme before U.S. [read post]
7 Jun 2011, 10:02 am
Madoff and his firm deceive and defraud investors and regulators about the massive Ponzi scheme. [read post]
16 Feb 2011, 9:18 am
’ — Bernard Madoff, speaking about the banks and hedge funds that invested in his Ponzi scheme, in his first for-publication interview since his December 2008 arrest (via Dealbreaker). [read post]
11 May 2011, 6:42 am
CanadaCrown seeks jail time for ex-senator convicted of fraud, The Vancouver SunLSUC approves Lakehead proposal for new law school, Toronto Star3 charged for alleged animal cruelty at puppy mill, CBC NewsUnited StatesCongress, president failed veterans, court rules, ReutersTexas financier to stand trial for alleged $7B Ponzi scheme, ReutersInternationalIndonesian court overturns drug smuggler's death sentence, ReutersNo harsher sentences in gas disaster, Indian court rules, Reuters [read post]
28 Jan 2010, 2:55 pm
.$11.7M Transit syetem to pay $1.5M over fatal shooting Roeder has no remorse for killing abortion doctor Botox trial begins over death of 7 year old girl Rothstein pleads guilty in $1.2 billion ponzi scheme Get the latest Legal Headline News with our free email newsletter [read post]
19 Jul 2011, 3:15 am
CanadaTwo charged after violent B.C. home invasion, Victoria Times-ColonistWinnipeg hospital employee charged with assault, CBC NewsB.C. teen charged in deadly hit-and-run, CTV NewsUnited StatesMan given 22-year sentence for $255M Ponzi scheme, ReutersLance Armstrong in court over doping accusations, ReutersInternationalU.K. gov't to question Rupert Murdoch over phone hacking, The Vancouver SunFinnish court jails Singapore man for soccer match-fixing, Reuters [read post]
23 Dec 2009, 3:54 am
In pleading guilty, Morgen admitted that the company she founded and controlled, Chicago Development and Planning, engaged in two fraudulent schemes: (1) a Ponzi scheme that defrauded more than 400 individual investors by falsely promising that their investment funds would be used to acquire, renovate, and re-sell real estate; and (2) …Read More... [read post]
15 Mar 2010, 4:40 am
Bankruptcy Judge Burton Lifland clarifies the process for determining how much money investors may be entitled to receive in connection with the Securities Investor Protection Corporation (SIPC) proceeding involving the Madoff Ponzi scheme. [read post]
27 Jun 2009, 10:34 am
Madoff be sentenced to 150 years in prison for conducting his enormous worldwide Ponzi scheme. [read post]
23 Mar 2012, 7:04 am
CanadaOnt. court to rule on constitutionality of prostitution laws, Toronto StarNiagara man charged after cops find severed horse head, Hamilton SpectatorNorthern Ont. logging suspended during court proceedings, Toronto StarUnited StatesConvicted Ponzi schemer denied new trial, ReutersOracle investor sues company over $2M settlement, ReutersInternational19 inmates flee Iraqi prison, ReutersTaliban to seek revenge on NATO forces for massacre, Reuters [read post]
12 Aug 2011, 6:41 am
CanadaTop court won't hear deportation case, The Vancouver SunEx-SCC judge to review lack of First Nations jurors, Ottawa CitizenReconsider decision to conceal Tommy Douglas dossier: court, The Vancouver SunUnited StatesJamaican banker jailed in U.S. for Ponzi scheme, ReutersProsecutors want Ariz. shooting suspect to stay medicated, ReutersInternationalPakistani soldier gets death penalty for civilian's death, ReutersTunisian ex-security chief acquitted of forging passports,… [read post]
