Posts tagged with: "Ponzi"
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18 Jun 2012, 7:21 am
Allen Stanford to 110 years in prison for master-minding a decades-long $7 billion Ponzi scheme, the Justice Department announced that day (United States v. [read post]
23 Oct 2023, 8:44 pm
GWG Holdings is accused of operating a more than $1.6B Ponzi scam. [read post]
7 Jan 2010, 6:00 am
[ABC News] * Ponzi-scheming Florida lawyer Scott Rothstein is going down without a fight. [read post]
30 Dec 2022, 6:16 am
Unfortunately, a slew of regional brokerage firms appear to have unsuitably sold these life settlement-backed bonds to customers, including many retail investors and retirees, in what is now being called an alleged “classic” Ponzi scam. [read post]
23 Apr 2009, 7:08 am
[Reuters] * The New York tax lawyer who killed his wife and two daughters before committing suicide may have run a $20 million ponzi scheme. [read post]
20 Dec 2009, 1:37 pm
Durham, was being operated as a Ponzi scheme. [read post]
6 Nov 2014, 2:42 pm
fdecomite A Texas man was arrested Thursday and charged with fostering a bitcoin-related Ponzi scheme, in what is the first securities fraud case involving the crypto currency ever lodged by US prosecutors. [read post]
25 Mar 2016, 7:36 am
" In October 2015, the Securities and Exchange Commission announced that it had sued a Southern California company over an alleged Ponzi scheme resulting in a loss to investors of at least $32 million. [read post]
17 Oct 2017, 2:15 am
He cashed their checks and pocketed the money to support his gambling habits, Ponzi-scheme payments, and personal expenditures, all while fabricating account statements and assuring clients their accounts were secure and increasing in value. [read post]
7 Jan 2009, 4:32 am
The SEC has been under increasing scrutiny and pressure owing to its role in the US credit crunch and more recently in the Madoff Ponzi-scheme scandal. [read post]
29 Jul 2009, 1:26 pm
The reports indicate that Ponzi scheme-related suits, as well as suits against foreign issuers and accountants, have increased as a proportion of the overall total. [read post]
24 Apr 2009, 6:13 pm
” Frontline producers Martin Smith and Marcela Gaviria unravel the story behind the world’s first truly global Ponzi scheme - a deception that lasted longer, reached wider and cut deeper than any other business scandal in history. [read post]
28 Feb 2020, 5:48 am
Future Income Payments is accused of running a Ponzi scam that defrauded over 2600 investors of more than $300M. [read post]
21 Jan 2020, 7:54 am
Now, GPB Capital Holdings, an alternative asset firm that invests in auto dealers and waste management, is accused of operating a $1.8B Ponzi scam. [read post]
15 May 2009, 7:51 am
Hsu, who has confessed to running a Ponzi scheme, is being tried in Manhattan federal court for allegedly channeling illegal campaign contributions through other people. [read post]
23 Feb 2017, 12:25 pm
Shkreli was arrested in December of 2015 and charged by the FBI with several counts of securities fraud related to three interwoven, Ponzi-like schemes that defrauded investors and swindled $11 million from his former pharmaceutical company Retrophin, Inc. [read post]
3 Oct 2011, 5:09 pm
; and (3) Jon Dudas, the former Under Secretary of Commerce for Intellectual Property, succinctly (and correctly) explaining that the funding of the United States Patent and Trademark Office is similar in ways to a Ponzi scheme. [read post]
9 Nov 2020, 1:39 pm
GPB Capital Holdings is accused of running a $1.8B Ponzi scam. [read post]
25 Sep 2020, 12:34 pm
This included a large position in GPB Capital Holdings, which is accused of operating an over $1.5B Ponzi scam. [read post]
21 Apr 2009, 6:59 am
[The Los Angeles Times] * A Georgia Lawyer pleaded guilty to a $28 million ponzi scheme, which defrauded 125 people, including some senior citizens who gave their life savings. [read post]
