Posts tagged with: "Ponzi"
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31 Jan 2011, 1:13 am
Alfred Eugene Parker, 32, Woodland Hills, California, a man who bilked more than 20 victims out of approximately $2 million in less than one year, has been sentenced to 46 months in federal prison. [read post]
17 Nov 2010, 1:40 am
Christopher Jackson, 43, Sacramento, California, was arrested on a complaint charging wire fraud. [read post]
28 May 2010, 1:55 pm
Kenneth Starr, notable Hollywood investment advisor -- not the former special prosecutor of the same name who detailed the Bill Clinton-Monica Lewinsky affair -- is being charged with running a $30 million Ponzi scheme. [read post]
6 May 2019, 6:33 am
Using funds raised to repay prior investors could be indicative of a Ponzi scheme. [read post]
26 Nov 2021, 1:13 pm
GPB Capital Holdings LLC is accused of operating an over $1.7B Ponzi scam that defrauded over 17,000 investors. [read post]
12 Nov 2019, 7:37 am
GPB Capital Holdings is accused of operating a $1.8B Ponzi scam. [read post]
7 Dec 2010, 8:06 am
" According to Holder, the operation has reportedly targeted 343 defendants accused of various investment fraud schemes around the country and with over $8.3 billion in losses to crime victims.Investment fraud scams, which are often ponzi schemes, in which the con artists frequently target and steal from elderly victims by promising, but never delivering, high returns on investments, are a pervasive, pernicious problem in this country. [read post]
19 Jul 2010, 2:00 pm
[Legal Blog Watch] * With her Ponzi-scheming husband languishing in federal prison, what’s Ruth Madoff up to these days? [read post]
16 Jul 2010, 9:10 am
., the chief restructuring officer of EAR, to uncover an alleged Ponzi scheme that wiped out as much as $175 million borrowed from various lenders. [read post]
7 Dec 2018, 7:33 am
The Department of Justice has disbursed nearly $2 billion back to investors who lost money in his Ponzi scheme. [read post]
31 Mar 2009, 11:09 am
From MarketWatch:A Connecticut judge froze the assets of Bernard Madoff's relatives and feeder funds that invested in the disgraced financier's Ponzi scheme, according to media reports Tuesday. [read post]
20 Sep 2024, 6:46 pm
Alternative asset firm GWG Holdings is accused of running a more than $1.6B Ponzi scam. [read post]
20 Sep 2020, 6:39 pm
Profits from deadly drug wars, fortunes embezzled from developing countries, and hard-earned savings stolen in a Ponzi scheme were all allowed to flow into and out of these financial institutions, despite warnings from the banks’ own employees. [read post]
4 Jun 2021, 10:22 am
The investments were issued by GPB Capital Holdings, which is now accused of running an over $1.8B Ponzi scam that defrauded more than 17,000 investors. [read post]
17 Aug 2011, 6:45 am
" And New York Law Journal reports that "Circuit Sides With Madoff Trustee Over 'Net Winners' in Ponzi Scam. [read post]
6 Dec 2010, 11:21 am
(It's almost invariable a dude.)Here's the latest Ponzi scheme to reach the Ninth Circuit. [read post]
27 Oct 2021, 7:03 am
This is one of many securities cases we have filed against the broker-dealers that enriched themselves in the alleged $1.7B Ponzi scheme. [read post]
9 Mar 2020, 1:20 pm
Further, when there have been prior market crashes, it sometimes makes prior illegal activities, such as Ponzi schemes, come to light. [read post]
5 Jul 2022, 8:00 am
GPB Capital Holdings is accused of operating a more than $1.7B Ponzi scam that defrauded over 17,000 investors. [read post]
8 Jun 2011, 6:21 am
Miamian Nevin Shapiro got 20 years in New Jersey for a billion dollar Ponzi scheme.4. [read post]
