Posts tagged with: "Ponzi"
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7 Sep 2020, 12:30 am
Now, this retiree is seeking up to $500K in investment loss damages after Bedwell invested a significant portion of his retirement funds in what appears to have been a Ponzi scam involving Small World Capital and the now defunct, Graysail Capital. [read post]
2 Oct 2015, 5:54 am
(credit: Gemcoin Asia) The Securities and Exchange Commission announced Thursday that it sued a Southern California company over an alleged Ponzi scheme resulting in a loss to investors of at least $32 million. [read post]
19 Mar 2009, 3:29 pm
If the government is able to show the brokerage operation was supported by the Ponzi scheme, then money taken from that business may not be immune to forfeiture. [read post]
3 Aug 2020, 6:51 am
GPB Capital Holdings LLC is accused of operating a $1.8B Ponzi scam. [read post]
7 Sep 2010, 12:57 pm
The newly appointed EAR CRO said the company was essentially a ponzi scheme run by insiders who misappropriated the company’s funds. [read post]
7 Feb 2012, 9:30 am
These included Full Tilt Poker, which the Justice Department described as a "global Ponzi scheme" that assured players that their money was safe but that did not actually have enough funds to repay them. [read post]
12 Feb 2010, 12:56 pm
The audits are part of a package of new rules adopted by the SEC in December in response to the Ponzi scheme perpetrated by Bernard L. [read post]
31 May 2009, 6:01 am
Here are the details: Mega-fraudster Bernard Madoff has hired a leading prison consultant to help him try to weasel out of a maximum 150-year term for his $65 billion Ponzi scheme. [read post]
3 Mar 2010, 5:02 am
District Court for the Southern District of New York to 15 counts of securities, mail, and wire fraud based on his alleged role in a 10-year Ponzi scheme in which… Read this entire article for free, simply activate your free 15 day trial access to Alternative Investment Law Report now. [read post]
14 Oct 2021, 10:23 am
Gentile, ex-managing partner Jeffrey Lash, and Ascendant Capital owner Jeffry Schneider are accused of operating an over $1.7B Ponzi scheme that defrauded more than 17,000 investors. [read post]
9 Jul 2020, 10:43 am
This is the latest delay by the alternative asset firm, which has yet to provide key financial statements to investors and regulators for the past few years and is accused of operating a more than $1.5 B Ponzi scam. [read post]
27 Jul 2020, 7:58 am
In the form, the alternative asset firm, which is already under siege in the wake of numerous federal and state regulator investigations, an FBI probe, and lawsuits accusing it of operating a massive Ponzi scam, reported a $196.3M decline in assets under management (AUM) over 18 months from the end of 2017 to the end of June 2019. [read post]
20 Jun 2011, 7:50 pm
Some of the banks purchasing these claims are banks being sued in connection with the Ponzi scheme. [read post]
3 Dec 2019, 5:52 am
This is not the first team of auditors to suspend its work with GPB Capital, which invests mostly in waste management and auto dealerships and is accused of operating a $1.8B Ponzi scam. [read post]
5 Jun 2023, 7:52 pm
Former Morgan Stanley financial advisor Shawn Edward Good, who allegedly stole $7.2M from retirees and other investors in a decade-long Ponzi scam, must serve seven years and three months in prison and pay $3.6M in restitution to those he harmed. [read post]
30 Jan 2010, 5:56 pm
The Financial advisors who sold the IMH Secured Loan Fund to these investors also sold them other private placements, including Medical Capital and Provident Asset Management, two speculative investments that turned out to be ponzi schemes and are now the subject of numerous securities fraud lawsuits. [read post]
2 Oct 2020, 12:37 pm
At least one of the disputes involves private placements from GPB Capital Holdings, an alternative asset firm accused of running a more than $1.5B Ponzi scam. [read post]
20 May 2021, 7:13 am
The parent company is already facing multiple civil fraud charges for their Ponzi scheme and the recent ability to maintain business as usual does not come as a shock to our experienced attorneys at Shepherd Smith Edwards and Kantas (SSEK Law Firm). [read post]
23 Nov 2010, 2:30 am
Particularly in cases involving white collar crime, securities fraud, Ponzi schemes, or other fraud recoveries, the trail of financial documentation is often very long. [read post]
16 Jan 2011, 11:34 am
The couple based the figure on filings made by Bernie Madoff's Ponzi-scheme. [read post]
