Posts tagged with: "Ponzi"
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17 Sep 2018, 9:46 am
Platinum Management (NY), LLC, the policyholder, Platinum Management, sought insurance coverage for an SEC proceeding and criminal prosecution arising out of its alleged involvement in a Ponzi-like scheme (along with coverage for related entities and officers and owners). [read post]
29 Jan 2010, 2:00 pm
See e.g., id. at *1 n.1 (discussing the history of Charles Ponzi). [read post]
28 Jun 2022, 5:26 am
In 2022 we are seeing a rise in Ponzi schemes once again. [read post]
3 Sep 2014, 3:37 pm
Esto es lo que son los esquemas Ponzi y la seguridad social. [read post]
18 Dec 2015, 4:05 am
They did that because it’s not a Ponzi scheme, but the public is familiar with the words Ponzi scheme, and know its bad, so they’ve used it as code for bad stuff like a Ponzi scheme, even though it’s not a Ponzi scheme, but by saying Ponzi scheme, it’s good enough to convey the impression without having to actually explain anything. [read post]
3 Jan 2013, 1:37 pm
The Fifth Circuit erred in assessing whether the alleged fraud was more than tangentially related to a purchase or sale of covered securities, said the SEC, by underestimating the role that the statements about the bank’s investment portfolio played in the Stanford Ponzi scheme. [read post]
16 Oct 2013, 1:38 pm
Allen Stanford Ponzi scheme. [read post]
7 Jan 2016, 2:09 pm
Some were even used to pay a previous investor, creating a Ponzi-like scheme. [read post]
25 Apr 2014, 12:46 am
Shavers, founder and operator of Bitcoin Savings and Trust (“BTCST”), with defrauding investors in a Bitcoin-related Ponzi scheme. [read post]
18 Sep 2023, 7:01 pm
Should you sue the issuer of a financial product that is now suspected of being part of a mass Ponzi scam? [read post]
8 Jun 2009, 8:47 am
Jews and Mormons reeling from affinity scams and now Catholics jump into the game.A western NY businessman is facing up to a 25-year prison sentence and a $50 million fine after admitting he orchestrated a multimillion dollar Ponzi scheme that targeted Catholics.As about 150 of his victims looked on, 82-year-old Richard Piccoli pleaded guilty to mail fraud and tax evasion in U.S. [read post]
15 Feb 2010, 10:10 am
The estates of the children and wife have brought a wrongful death claim against the father's estate and a third party is also making a claim against the estate, claiming to be a victim of a Ponzi scheme by the father. [read post]
19 Jan 2015, 7:19 am
Campaign Finance “Two PACs Fined over Disclosure Failures” by Anita Wadhwani for The Tennessean Ethics California: “Alfred Villalobos, Fixture in CalPERS Corruption Scandal, Apparently Commits Suicide” by Dale Kasler for Sacramento Bee Florida: “Court Hears Case Challenging Constitutionality of Florida’s Blind Trust Law” by Mary Ellen Klas for Tampa Bay Times Florida: “Hialeah Mayor Hit with Ethics Charges Related to Ponzi Schemer” by… [read post]
1 May 2023, 8:13 pm
The life insurance-backed bond seller, which is accused of running a more than $1.6B Ponzi scam, filed for Chapter 11 protection last year. [read post]
2 Feb 2012, 2:57 pm
The article, titled “Experts: TD Bank jury verdict could lead to more bank lawsuits,” discusses Miami’s federal jury verdict against TD Bank for committing fraud against victims of Scott Rothstein’s $1.2 billion Ponzi scheme. [read post]
18 Mar 2009, 6:57 am
While Bernie Madoff awaits sentencing for the largest Ponzi scheme in U.S. history, hear from one of his victims - Lawrence R. [read post]
23 Mar 2010, 12:25 pm
The Orange County Register reports that court records filed with the federal court in Orange County, California, reveal that Sidney Field and Joseph Lampariello, two former top Medical Capital Holdings executives, are currently under federal criminal investigation for their involvement in the troubled company whose private placement offerings were allegedly part of a massive Ponzi scheme. [read post]
29 Jul 2011, 12:36 pm
” Salander himself was exposed for operating a $120 million art Ponzi scheme at his Upper East Side gallery. [read post]
7 Feb 2011, 5:00 am
Man Charged With Swindling Doctor in Mortgage Scam Lawyer Indicted for Misappropriating Escrow Funds Man Accused of Stealing Home from Ex-Wife Woman Admits Involvement in Mortgage Fraud Scheme California Man Sentenced for Running Ponzi Scheme Loan Officer Sentenced for Foreclosure Rescue Fraud Man Charged in $26,000 Mortgage Fraud Scheme Attorney, Title Company Employee & Builder Convicted of Mortgage Fraud Siblings from Minnesota Admit Mortgage Fraud California Man Sentenced for… [read post]
7 Nov 2011, 7:37 am
[Photo of De Niro from wikipedia]Have you heard the news about who plans to star in a proposed new HBO movie about the life (and crimes) of convicted ponzi scheme king Bernie Madoff? [read post]
