Posts tagged with: "Ponzi"
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28 Aug 2015, 6:00 am
Because it was a classic Ponzi scheme, the money from new investors was used to pay established investors. [read post]
8 Jan 2014, 4:12 am
Dude Calls the SEC Pretty funny video as this guy, Steven Crowder, looks up ponzi scheme on the SEC's website and places a call to the SEC to discuss Social Security - but not by name (at 2:00 minute mark). [read post]
18 Mar 2009, 9:45 am
The complaint alleges that Friehling enabled Madoff’s Ponzi scheme by falsely stating that the firm had audited the financial statements. [read post]
1 Aug 2007, 1:18 pm
It was thus a ponzi scheme. [read post]
5 Apr 2021, 6:32 am
The Department of Justice also charged Jeffrey Lash, a former managing partner at GPB, with manipulating financial statements to further the Ponzi scheme. [read post]
7 Sep 2011, 2:09 pm
Having turned down a $6 billion offer by Google, Groupon has taken a media bashing in recent months as commentators accused the company of unprofitability, running out of cash, and operating like a “ponzi scheme”. [read post]
8 Feb 2010, 10:46 am
” In March 2009, the Manhattan-based investor pleaded guilty to one of the largest recorded Ponzi schemes in history. [read post]
11 Feb 2011, 7:03 am
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
21 Feb 2014, 4:00 am
Defenses to a Ponzi Scheme Asking someone to pay a fee to join a business venture and share in its profits might not be a pyramid scheme. [read post]
11 Aug 2011, 3:22 pm
The SEC further alleges that the defendants paid themselves more than $2.4 million in fees and expenses and used approximately $2.7 million from the second note offering to make Ponzi-like payments to investors in the first note offering. [read post]
25 Jan 2016, 6:03 am
Recently, UDF IV, a publicly traded REIT, plummeted about 50% in value after allegations arose claiming that UDF runs its REIT programs like a Ponzi scheme. [read post]
15 Mar 2009, 6:19 pm
The Democrats want us slaving away for people who won't work.When the young realize that they are wasting their youth, the Ponzi Scheme will collapse. [read post]
27 Jun 2013, 9:35 pm
But one thing is for sure, this Ponzi scheme will be on the minds of many South Floridians for years to come. [read post]
29 Mar 2021, 6:58 am
The SEC Whistleblower program provides a roadmap for those who discover an active ponzi scheme or ongoing securities fraud to be rewarded for reporting the case to the SEC. [read post]
12 Nov 2019, 2:30 pm
” Since 2008, multiple Ponzi schemes have been exposed and the size and volume of schemes continue to develop. [read post]
9 Mar 2012, 2:00 am
This blog makes a point of looking at the companies that really have nothing to do with the film’s overall message and questions whether such associations are ethical. 5) Federal Securities Law Blog: Stanford Convicted on 13 of 14 Counts for His $7 Billion Ponzi Scheme – This post reports on the Robert Allen Stanford conviction on Tuesday, March 6, 2012 for his decades-long Ponzi scheme that bilked investors of over $7 billion. [read post]
6 Dec 2013, 6:29 pm
Women Gain Back Jobs Lost Since the Recession, But Gendered Economic Inequalities Persist – Wendy Pollack of the Shriver Center on their blog, The Shriver Brief Ponzi Operator Reportedly Posed as Vice Detective – Sacramento lawyer Michael Hackard on his blog, Ponzi Clawbacks New UK Cybersecurity Standard in the Works – from Hunton & Williams’s Privacy and Information Management Practice on their Privacy and Information Security Law Blog Does Your… [read post]
7 Apr 2009, 7:58 am
Here’s a snippet: For both Ponzi and Madoff, their purpose is to take possession of the funds of the clients by deception. [read post]
19 Mar 2014, 5:54 pm
This could serve to help the prospective investor avoid being the victim of a fraud or Ponzi scheme. [read post]
9 Aug 2011, 11:44 am
In 2009, Hanson was charged by the CFTC with runing a forex Ponzi scheme with the money he and the Martins misappropriated.Hanson has pled guilty to securities fraud and mail fraud in connection with the forex Ponzi scheme run through QSC and other entities. [read post]
