Posts tagged with: "Ponzi"
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23 Dec 2008, 9:15 pm
With the abysmal effort of the SEC to investigate Bernard Madoff as he operated a $50 billion Ponzi schemeâ€â [read post]
29 Sep 2011, 6:09 am
As part of a matrimonial settlement, if the ex-wife innocently received the proceeds of Ponzi-type schemes allegedly perpetrated by the ex-husband, must she disgorge them, against the claims of various federal agencies? [read post]
15 May 2015, 8:11 am
Past winning paper topics have discussed Ponzi schemes, section 11 of the Securities Act of 1933, and insider trading. [read post]
4 Mar 2009, 2:11 am
If CDs issued by Stanford Bank were part of a Ponzi scheme, where early investors are paid returns with money put in by subsequent investors, as federal securities regulators allege, then interest payments on the CDs would be considered proceeds from the fraud. [read post]
15 Feb 2010, 9:04 pm
Mark Kelley and Sam Antar In the aftermath of Ponzi schemer Earl Jones sentencing today to 11 years years in prison, I was asked to provide insight on the mentality of white collar criminals on Canadian Broadcasting Corporation's (CBC) "Connect with Mark Kelley. [read post]
3 Feb 2010, 1:43 am
Another revisit to Madoff and his charity stakeholders - Hadassah and Yeshiva University: now a perplexing tale of three Forms 990 - part I - installment 22Fox Rothschild LLP"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]
7 Jun 2012, 6:31 am
CanadaPolice mull over whether man who hosted Magnotta video to be charged, The Globe and MailManitoba teens plead guilty in decapitation car-jacking, Winnipeg Free PressSex assault charge against Ottawa cabbie dropped, Ottawa Citizen United StatesU.S. judge says Defence of Marriage Act unconstitutional, ReutersU.S. urges 230 years in prison for Ponzi schemer, ReutersInternationalThai 'red shirts' rally to demand removal of top judges, ReutersIsrael court upholds deportation of… [read post]
1 Jan 2009, 8:58 am
The weather in New York turned so cold, per David Letterman, that Ponzi-master Bernie Madoff "is looking forward to burning in hell. [read post]
12 Jun 2014, 6:04 pm
Nobody argued the Ponzi comity posi [read post]
16 Feb 2011, 1:05 am
David Boles, 52, Colleyville, Texas, who owned Metro Buy Homes, LLC, pleaded guilty before U.S. [read post]
13 Mar 2012, 1:02 pm
Hundreds of millions of dollars have flowed out of Capital Region households in the past decade for investment into private placement investments. [read post]
13 May 2013, 7:30 am
A study written by J. [read post]
10 Mar 2011, 4:37 pm
The U.S. [read post]
13 Mar 2012, 1:02 pm
Hundreds of millions of dollars have flowed out of Capital Region households in the past decade for investment into private placement investments. [read post]
15 Dec 2010, 6:18 am
Speculators that specialize in [read post]
16 Nov 2018, 3:21 pm
In this episode, Denise and Stefan discuss how the EU's highest court had to wake up and taste the cheese to decide whether taste is copyrightable, and how the EU's copyright directive might be financially unfeasible even for YouTube. [read post]
28 Sep 2011, 7:13 am
He seems willfully blind to the possibility that having plausible deniability of your investments in a Ponzi scheme can make you a TON of money if you time it right.But hey, this is America. [read post]
21 Jul 2022, 6:46 am
Scott has served as counsel to receivers to help recover investor losses from Ponzi schemes. [read post]
15 Apr 2021, 5:45 am
By dying, Madoff managed to avoid serving the remaining 139 years of his sentence, which, as you may recall, he received for running the largest Ponzi scheme in history. [read post]
3 Jan 2022, 7:02 am
Scott Silver is the managing partner of Silver Law Group, a nationally-recognized law firm that helps investors recover losses caused by fraud, Ponzi schemes, and stockbroker misconduct. [read post]
