Posts tagged with: "Ponzi"
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10 Aug 2017, 6:09 am
But much of the action was in the realm of non-controversial retail fraud—Ponzi schemes, penny stock pump and dump schemes, and so forth. [read post]
28 Jul 2010, 8:48 am
If the SEC’s interpretation stands, Mintz, who represents FOX Business Network, predicted “the next time there is a Bernie Madoff failure the American public will not be able to obtain the SEC documents that describe the failure,” referring to the shamed broker whose Ponzi scheme cost investors billions. [read post]
1 Apr 2012, 6:00 am
Former NBA Player Indicted for Real Estate Ponzi Scheme Man Gets 10 Years for Large-Scale Mortgage Fraud Conspiracy Attorney Disbarred for Mortgage Fraud Crimes 2 Arrested for Foreclosure Rescue Fraud Real Estate Attorney Admits Stealing Closing Funds 4 Indicted for Running Puerto Rican Mortgage Fraud Scam 3 Real Estate Fraudsters Receive Hefty Prison Sentences Man Indicted for $82M Real Estate Fraud Scam Convicted Mortgage Fraudsters to be Sentenced Solicitor Admits Lying About… [read post]
6 Jan 2010, 10:00 am
And before I get a slew of e-mails pointing out the obvious, let me say that I am intentionally skipping the headline-topping misbehaving lawyers who have already had more than their share of the spotlight in 2009 -- lawyer turned powerhouse-defendant Marc Dreier, Florida lawyer and accused Ponzi-schemer Scott Rothstein, and misbehaving federal judges Samuel Kent of Texas and Thomas Porteus Jr. of Louisiana. [read post]
30 Dec 2015, 7:33 am
The charges related to an alleged Ponzi-like scheme Shkreli was said to have orchestrated with another of his pharmaceutical companies, Retrophin, as well as two hedge funds he managed. [read post]
20 Jan 2010, 9:00 pm
Paragraph 58 of the second complaint, alleges that the Former Premier might not have "implement[ed] appropriate supervisory methodologies" in connection with a supposed securities fraud / Ponzi scheme. [read post]
21 Aug 2014, 6:00 am
Niall Kennedy Prosecutors say it took decades for Bernard Madoff to pull off one of the largest financial scams in US history to the tune of $65 billion, an elaborate Ponzi scheme perpetrated against the upper crust of society. [read post]
3 May 2011, 6:06 am
[Christian Science Monitor]* Former Winston & Strawn partner Jonathan Bristol pleaded guilty to money laundering charges yesterday in connection with Kenneth Starr’s Ponzi scheme. [read post]
24 Jun 2009, 11:39 am
.' Unless Dillie meant to refer to the way of life perfected by the Boston swindler Charles Ponzi and his family, we can safely say that Dillie's claims were a bit overstated. [read post]
13 Apr 2021, 5:21 am
The SEC has charged GPB Capital, Ascendant Capital, and Ascendant Alternative Strategies with running a Ponzi-like scheme that raised roughly $1.8 billion from securities issued by GPB Capital. [read post]
6 Feb 2009, 12:26 pm
That portion of the assets are actually worth zero, because they were held in an investment account managed by Bernard Madoff, whose fund turned out to be a Ponzi scheme. [read post]
6 Mar 2012, 9:33 pm
The government accused Stanford of running a Ponzi scheme defrauding investors of more than $7 billion in fraudulent certificates of deposit at the Stanford International Bank in Antigua. [read post]
17 Feb 2011, 1:36 pm
Some lawmakers may object to raising more hurdles to reward whistleblowers because of the SEC's initially brushing off warnings about Bernard Madoff's Ponzi scheme. [read post]
16 Dec 2008, 10:22 pm
Similar facts, a well know money manager finds himself in a Ponzi scheme, and turns himself in, leaving his investors in the lurch, and those who got in early as well as those who got out early, as defendants in lawsuits by the money manager's receiver, to obtain repayment of their gains.Our firm has already been contacted by investors who lost money through investments made indirectly with Madoff, and is investigating those claims. [read post]
13 Jul 2009, 7:58 pm
District Judge Denny Chin readily handed down to Bernie Madoff, whose massive Ponzi scheme drained the bank accounts of countless investors. [read post]
28 Jan 2010, 6:30 am
[New York Times] * Florida Ponzi schemer Scott Rothstein pleaded guilty yesterday. [read post]
4 Jul 2010, 1:36 pm
-Swiss Borders" highlights how one particular Ponzi schemer could have used cross-border elements to launder criminal proceeds. [read post]
3 Mar 2020, 1:20 pm
Matthes used all of the funds he raised for his own personal use and to operate a Ponzi-like payment scheme, paying $170,000 to certain, select customers. [read post]
27 Apr 2011, 12:41 am
Chugani and Xingjian Zhao The Financial Law Report, March 1, 2011 In recent years, the terms "Ponzi scheme," "financial fraud," and "money laundering" have become unfortunate household names. [read post]
10 Nov 2010, 8:56 am
Thomas) presents “A Tangled Wed Unweaved: The Tom Petters Ponzi Scheme. [read post]
