Posts tagged with: "Ponzi"
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23 Nov 2009, 4:18 am
"The additional $10 million for salaries, as well as the other expenses for operation of the law firm, came from the operation of, and the funds generated , by the 'Ponzi' scheme," according to documents filed by Assistant U.S. [read post]
6 Mar 2009, 10:46 am
Madoff has agreed to waive his right to a formal grand jury review of accusations that he conducted a worldwide Ponzi scheme, according to a new filing Friday in a federal court in Manhattan. [read post]
3 Mar 2010, 10:54 am
Professor Partnoy’s book, The Match King, chronicles the life and mysterious death of Ivar Kreuger, “the grandfather of all Ponzi and Madoff schemes. [read post]
3 Aug 2011, 7:24 pm
The group includes Harry Markopolos, the Boston-area investor known for warning the SEC for years of Bernie Madoff’s ongoing Ponzi scheme. [read post]
5 Mar 2018, 12:04 pm
The federal government had indicted Shkreli in December of 2015 for running a Ponzi-like scheme, alleging he defrauded investors in two hedge funds he managed and siphoned millions from his pharmaceutical company, Retrophin, to cover losses. [read post]
27 May 2011, 3:58 pm
” You can bet that Jeffrey Archer worked on his novels while in prison, but I’m pretty sure Bernie Madoff isn’t “investing” (or whatever he called it - what's a verb for running a Ponzi Scheme?) [read post]
8 Jan 2023, 6:30 am
This month’s installment covers: Charges against the founder and three promoters of a cryptocurrency trading service operating as a Ponzi scheme; A ruling that a blockchain’s digital token qualifies as a security; An action against a registered investment advising firm for failing to follow its own ESG policies and procedures; The SEC’s remarks at the Securities Enforcement Forum, with a focus on the Commission’s enforcement trends for the 2022 fiscal year; and An… [read post]
17 Mar 2009, 8:20 am
As Bernard Madoff, the mastermind behind a multibillion Ponzi scheme, fights to preserve his family fortune, many of his investors are still trying to come to terms with the fact that they've lost everything as a result of Madoff's fraud. [read post]
3 Dec 2017, 9:39 am
Fraud includes false representations, unauthorized trading, value manipulation, and Ponzi schemes. [read post]
5 May 2011, 6:14 am
” [CNN]* I don’t want to intrude on Lat’s beat here, but Ponzi schemer Scott Rothstein’s pad sounds pretty nice. [read post]
19 Jun 2007, 1:49 pm
The U.S. attorney’s office in Manhattan alleges that Baston was operating a Ponzi scheme, promising victims investment returns up to 30%. [read post]
5 Sep 2007, 7:23 am
Hsuâ € ™s plea was to California charges, but pleading no contest to charges of running a Ponzi scheme designed to defraud investors of $1 million and then disappearing overseas surely merited federal attention. [read post]
18 Dec 2015, 11:28 am
A seven-count indictment, unsealed Thursday, laid out how Shkreli allegedly set up a Ponzi-like scheme, swindled his former pharmaceutical company, Retrophin, out of more than $11 million, and repeatedly defrauded and lied to investors of two hedge funds he managed. [read post]
20 Jan 2009, 8:00 am
Here's the introduction: How did so many smart people fall for Bernard Madoff's Ponzi scheme? [read post]
25 Feb 2010, 4:03 pm
" However, as to ponzi fraud king, Bernard Madoff, maybe this old saying should read, "Behind every bad criminal is ....an accountant! [read post]
2 Sep 2010, 7:06 am
Shapiro's attorney also says her client intends to pay back victims of the Ponzi scheme with the profits made off the book. [read post]
5 Sep 2012, 6:32 am
Then, the suit claims, Crafton went ahead and poured money into risky ventures, including the Ponzi scheme Westmoore Capital, ultimately losing millions. [read post]
10 Mar 2011, 11:13 am
The group even says that Clearwire is engaging in a Ponzi scheme by selling service that it can't deliver in hopes of raking in enough money later to build out its network. [read post]
25 Apr 2011, 10:56 am
The aging population argument is a ponzi scheme. [read post]
13 Apr 2021, 5:31 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]
