Posts tagged with: "Ponzi"
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14 Aug 2017, 11:40 am
In August, 2017 the North Dakota Securities Department made findings that Kevin Wanner, doing business as Precision Financial allegedly ran a Ponzi scheme for over fifteen years and victimized dozens of investors in a bogus CD scam as well as by selling unregistered securities. [read post]
15 Sep 2009, 11:38 pm
The present case under consideration is that of a defendant accused in Canada of defrauding Canadians in a Ponzi scheme, who has been found in Honduras.'But a federal justice official said it's possible a little-used section of the Extradition Act could be used to bring back Gary Sorenson, 66. [read post]
23 Jun 2009, 6:11 am
I suppose one might argue that he prayed upon the greedy, and no doubt there were people and institutions that should have known better, but at the end of the day the magnitude of the money this guy stole is just so staggering that it takes a special kind of chutzpah to argue that the court should set aside the "hysteria" generated by the largest Ponzi scheme in history and give Mr. [read post]
28 Sep 2023, 11:53 am
Instead, thousands have been left with what could end up collectively being up to $1.3B in losses in a purported mass Ponzi scam. [read post]
17 Feb 2020, 6:28 am
Woodbridge is accused of operating a $1.2B Ponzi scam that defrauded 8400 investors. [read post]
22 Dec 2008, 3:07 pm
According to ArtInfo, a number of major art patrons have lost hundreds of millions of dollars with the collapse of the Ponzi scheme. [read post]
29 Jun 2023, 8:04 pm
GWG is accused of operating an alleged more than $1.6B Ponzi scam. [read post]
24 May 2023, 9:04 pm
GWG Holdings is now accused of operating a more than $1.6B Ponzi scam. [read post]
2 Feb 2021, 1:00 am
The transactions appear to involve limited liability companies run by Hammond’s half-brother, who is accused of operating Ponzi scams. [read post]
13 Oct 2017, 8:09 am
In 2014, Mark Holt defrauded multiple investors in a $2 million dollar Ponzi Scheme. [read post]
12 Aug 2024, 6:33 pm
Our Broker Fraud Attorneys Are Representing This Claimant in Her Private Placement Fraud Lawsuit Retiree Sues Calton & Associates Over Losses in Nelson Partners Skyloft Austin DST Shepherd Smith Edwards and Kantas (investorlawyers.com) is continuing to investigate investor losses in the Nelson Partners Skyloft, a Delaware Statutory Trust (DST)/ real estate private placement, which was allegedly run in Ponzi-like fashion. [read post]
20 Aug 2024, 3:03 pm
The claimants contend that ex-Centaurus broker Mark Allen Upchurch allegedly unsuitably recommended: The real estate investment trust (REIT), UDF IV, which lost about half its value following allegations that parent company United Development Funding was running an alleged Ponzi scam. [read post]
16 Feb 2021, 1:30 pm
The GPB Capital Holdings which has been allegedly described as a Ponzi scheme has raised over $1.8 billion in investments for its various portfolios. [read post]
15 Aug 2023, 1:32 am
Affinity Fraud Ponzi Scheme Targets Christian Investors On November 3, 2021, William Gallagher, a former financial advisor from Texas, reportedly received a sentencing of three life terms in prison for orchestrating a Ponzi scheme worth $32 million. [read post]
16 Feb 2021, 1:30 pm
The GPB Capital Holdings which has been allegedly described as a Ponzi scheme has raised over $1.8 billion in investments for its various portfolios. [read post]
Northstar Financial Services (Bermuda)—If You Have Losses, Why Silver Law Group Should Represent You
11 Jan 2022, 9:24 am
Scott Silver is a recognized investor advocate who regularly speaks at legal and financial conferences about recovering investor losses from Ponzi schemes and other investment frauds. [read post]
27 Jun 2009, 4:08 pm
Madoff's Ponzi scheme. [read post]
19 Jun 2009, 11:55 am
King also provided Stanford with access to the FSRC's confidential regulatory files, including requests by the SEC for assistance in investigating a possible Ponzi scheme. [read post]
7 Apr 2011, 5:00 am
“The OIG found that the SEC’s Fort Worth regional office had been aware since 1997 that Robert Allen Stanford was likely operating a Ponzi scheme. [read post]
13 Dec 2009, 11:58 am
• A Tennessee investment manager was sentenced to 14 years in prison for his role in a $33 million Ponzi scheme. [read post]
