Posts tagged with: "Ponzi"
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29 Dec 2011, 10:46 am
The SEC has come under fire for failing to detect a number of major scandals before they blew up, including the Madoff Ponzi scam and the Enron fraud. [read post]
15 Nov 2013, 10:26 am
While Ponzi schemes involve the diverting of securities funds meant to be used for a certain investment purpose. [read post]
31 Mar 2021, 7:47 am
In serious cases, such as pyramid or Ponzi schemes, they may pass the case on to federal prosecutors, who can pursue criminal charges against the wrongdoers. [read post]
4 Oct 2022, 7:00 am
Scott also serves as counsel to receivers related to recovering investor losses from Ponzi schemes. [read post]
24 Jun 2018, 8:15 am
As with all Ponzi schemes this one collapsed when May could not make promised payments. [read post]
12 Dec 2008, 3:02 pm
Madoff Investment Securities LLC, with securities fraud for a multi-billion dollar Ponzi scheme that he perpetrated on advisory clients of his firm. [read post]
22 Mar 2022, 11:04 am
To learn more about the firm’s investigation involving GPB Capital, please see: GPB Holdings II LP “Ponzi-Like Scheme” – Recovery for Investors GPB Capital Execs Arrested for Allegations of “Ponzi-like Scheme” The foregoing information is all publicly available and provided by the White Law Group. [read post]
6 Feb 2024, 8:43 am
In many cases, Scott serves as counsel to receivers involved in Ponzi scheme investor loss recovery. [read post]
23 May 2018, 1:34 pm
Platinum founder Mark Nordlicht and others were accused of securities fraud and running a Ponzi scam. [read post]
18 Nov 2018, 11:00 am
Texas-Based REIT Accused of Ponzi Fraud It’s been nearly four years ago since the United Development Funding IV, which is a Texas-based nontraded REIT, came under fire over allegations that it was being run like a Ponzi scam. [read post]
9 Aug 2021, 9:27 am
Finally, be aware of schemes that promise a “better way to earn money” through crypto, you may just find yourself at the bottom of a crypto ponzi scheme. [read post]
24 Sep 2018, 6:24 am
Sometimes those investments have some legitimacy but often times these types of investments can end up being Ponzi schemes or the advisor can be engaging in the conversion of funds. [read post]
10 Sep 2024, 11:51 am
A Ponzi sheme is a fraudulent investment program that involves using payments collected from new investors to pay off earlier investors. [read post]
19 Dec 2010, 7:01 pm
A pretty decent one — or at least much better than the big goose egg some feared when the Ponzi scheme was first discovered. [read post]
13 Jun 2023, 10:48 am
In 2016, Wife filed a Motion to Modify Maintenance, citing changed circumstances related to the loss of her $800,000 to the Ponzi scheme, Husband having returned to an active medical practice despite being disabled at the time of the 2007 divorce decree, and her loss of her own sums to the Ponzi scheme. [read post]
22 Dec 2011, 4:18 pm
Allen Stanford, accused of masterminding a $7 billion Ponzi scheme, was competent to stand trial after a three-day hearing, and scheduled jury selection to begin January 23. [read post]
18 Dec 2008, 9:03 am
Rod Blagojevich was indicted for a raft of charges including trying to sell off his appointment for Obama's vacant Senate seat, former NASDAQ chairman Bernard Madoff gave up the ghost on the $50 billion Ponzi investment scheme he's been running for years, and Marc Dreier, sole owner of his eponymous 200-plus-lawyer NYC & LA firm, was arrested for selling millions in fake promissory notes right out of his own clients' offices. [read post]
26 Aug 2022, 10:56 am
Or are they Ponzi schemes facing an imminent crackdown by regulators in the United States? [read post]
9 Jun 2010, 7:36 pm
Rothstein forged the orders way into the end of his Ponzi scheme, and the orders, which were extremely poorly written, did little to help Rothstein in the main part of his Ponzi scheme. [read post]
10 Feb 2011, 8:05 am
Madoff didn’t invent the Ponzi scheme; that dubious honor goes to Carlo “Charles” Ponzi, who swindled people out of millions nearly a century ago. [read post]
