Posts tagged with: "Ponzi"
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8 Apr 2010, 12:23 pm
Rosenfeldt has denied any knowledge of the scam but is under investigation by the Florida Bar and is being sued by lawyers handling the law firm’s bankruptcy, who contend he was grossly overpaid with proceeds from the Ponzi scheme and must repay $9.5 million. [read post]
3 Sep 2009, 9:24 am
In March, Madoff was sentenced to 150 years in a North Carolina federal prison for his role in masterminding what is considered the biggest Ponzi scheme in history. [read post]
20 Nov 2009, 4:04 pm
The SEC has been attempting to recoup from its failure to detect the $50 billion Ponzi scam that Bernard Madoff ran for years. [read post]
25 Mar 2011, 7:51 am
Durham, Cochran and their related companies never repaid these loans and they used new investor proceeds to repay earlier investors in a classic Ponzi scheme manner. [read post]
4 Jul 2012, 3:25 pm
Bitar of running a Ponzi scheme, was also unsealed on July 2nd. [read post]
6 May 2009, 3:21 pm
A recent advertisement by the Washington Legal Foundation, a self-described "advocate for freedom and justice" which campaigns for pro-business legal reform, claims that securities fraud lawsuits "are lawful Ponzi schemes," and that "the lawyers who enrich themselves at the expense of their clients are no different from the high-living CEOs who do the same to their shareholders and employees. [read post]
26 Oct 2016, 9:25 am
“Secreting Assets Without A Border Trace” is about tracking a Ponzi schemer’s illicit assets. [read post]
23 Jun 2009, 11:28 am
" "Madoff's $lick Try" "Madoff Mercy: How long should the Ponzi schemer go to prison for? [read post]
17 Jul 2009, 10:00 pm
Bernard Madoff's Ponzi scheme / securities fraud. [read post]
19 Oct 2010, 10:00 pm
As more fully set forth by "Clawback Caused By A Ponzi Scheme", the Bayou Court placed the burden of proof onto investors thought to have acquired profits from a Ponzi scheme / securities fraud. [read post]
28 Jun 2011, 12:05 pm
Victims of Bernie Madoff’s Ponzi scheme are currently receiving money from the SIPC. [read post]
5 Oct 2009, 1:48 pm
Grossbard's lawsuit against Securities America alleges that it failed to detect, probe or make investors aware of the numerous red flags that pointed to the alleged Ponzi scheme at Medical Capital Holdings. [read post]
26 Oct 2016, 9:25 am
“Secreting Assets Without A Border Trace” is about tracking a Ponzi schemer’s illicit assets. [read post]
2 Dec 2011, 1:24 pm
Stuart Rosenfeldt will have to put his public works projects on hold:Stuart Rosenfeldt, Ponzi schemer Scott Rothstein's former partner and the second "R" in RRA, has been informed by the federal government that he will be indicted on criminal charges, says his attorney.Rosenfeldt played a public role in representing the crumbling law firm in the aftermath of the implosion of Rothstein's billion-dollar Ponzi scheme. [read post]
10 May 2011, 3:26 pm
Furthermore, the prosecutors allege that the defendants operated a Ponzi scheme by continually using funds raised from new investors to pay earlier investors. [read post]
2 Jun 2012, 12:00 pm
However, Provident Royalties turned out to be nothing more than a giant Ponzi scheme. [read post]
11 Jul 2010, 7:44 am
He allegedly ran a 22-year Ponzi scheme at his retirement benefits consulting firm and is thought to have defrauded agents from the FBI, ICE and DEA and others, out of $34 million dollars. [read post]
12 Sep 2012, 6:06 am
John Mayer was named as a defendant in a suit filed by trustees seeking to recover money paid out by Ponzi schemer Darren Berg. [read post]
17 Aug 2010, 10:02 pm
Structured Settlements 4Real coverage and podcasts on Scott Rothstein Ponzi [read post]
4 Aug 2010, 10:00 pm
These lawsuits could be filed against investors who benefited from Madoff's Ponzi scheme by acquiring so-called "false profits". [read post]
