Posts tagged with: "Ponzi"
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18 Mar 2009, 1:34 am
The IRS has issued rules which offer some relief for victims of the Bernard Madoff swindle and other like schemes. [read post]
23 May 2008, 7:46 am
That dollar amount from a news report in the Jamaica Observer sure grabbed my attention, until I realized it was $108 million in Jamaican dollars. [read post]
6 May 2011, 2:02 am
Two attorneys, along with a real estate speculator in the United Kingdom, have been indicted for their roles in a fraud conspiracy that stole more than $52 million: Martin T. [read post]
28 Apr 2009, 2:17 am
Andrew Hamilton Williams, Jr., 58, Hollywood, Florida, Michael Anthony Hickson, 46, Commack, New York, Isaac Jerome Smith, 46, Spotsylvania, Virginia, Alvita Karen Gunn, 31, Hanover, Maryland, Carole Nelson, 50, Washington, D.C. [read post]
25 Feb 2008, 5:09 am
Anthony G. [read post]
7 Jan 2010, 10:24 am
January 7, 2010 - Richard Elkinson, 76 of Framingham, Massachusetts, was allegedly operating an investment scam out of his home through his company Northeast Sales. [read post]
1 Jul 2011, 2:11 am
Louis C. [read post]
16 May 2011, 2:59 am
Royce Lee Newcomb, 49, Roseville, California, pleaded guilty to one count of wire fraud in connection with a real estate investment scheme. [read post]
16 Jul 2009, 11:40 am
On Thursday, a former Henry County lawyer pleaded guilty in federal court to running a real estate scam in which he stole more than $2 million. [read post]
28 Jan 2009, 1:08 am
Department of Justice agents served arrest warrants against the following six defendants, who were charged with grand theft and securities fraud in Orange County Superior Court: Lambert Vander Tuig, 50, Santa Margarita, California, currently held in the Orange County Sheriff's Department. [read post]
1 Dec 2010, 1:02 am
Christopher Plummer, 49, Lyme, Connecticut, and Maureen Clark, 56, Stonington, Connecticut, were indicted on charges of conspiracy, wire fraud, mail fraud, and money laundering offenses stemming from an alleged real estate investment fraud scheme that defrauded at least 12 individuals out of more than $1.7 million. [read post]
17 Feb 2011, 9:24 am
Brian Kim who made two appearances on CNBC [read post]
6 Jun 2019, 1:15 pm
A Texas accountant has pleaded guilty in Maryland to participating in a scheme to defraud investors of hundreds of millions of dollars. [read post]
26 Mar 2012, 8:29 am
According to reports, David L. [read post]
11 Jan 2011, 1:59 am
William Arthur Sassman II, 42, Sacramento, California, who looted the life savings of dozens of investors to bankroll his own lavish lifestyle and finance his own investments, was sentenced to 18 years in prison. [read post]
16 Sep 2020, 1:59 pm
A Chicago rabbi is facing federal charges alleging that he defrauded at least 75 people out of a reported $23 million. [read post]
18 Mar 2009, 9:35 am
David Friehling, the 49-year-old founder of accounting firm Friehling & Horowitz, has been charged with securities fraud by federal prosecutors for his allegedly deceiving investors and failing to properly conduct audits of Bernard L. [read post]
27 Feb 2009, 12:59 pm
The SEC filed a Complaint on February 26, 2009, in the United States District Court for the District of Idaho, alleging that Daren L. [read post]
9 Dec 2009, 9:37 am
December 9, 2009 - Rockford Funding Group LLC, a New York financial firm controlled by Genadi Yagodayev, was an investment scam, according to the Securities Exchange Commission. [read post]
12 Jan 2012, 7:29 am
Jenifer Devine, 40, of Fair Lawn, NJ, was the owner of Devine Wholesale, a business that supposedly had something to do with clothing and electronics ? [read post]
