Posts tagged with: "Ponzi"
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10 Jul 2012, 7:38 am
In another twist, founder Russell Wasendorf was found in his car apparently have attempted to commit suicide.Earlier this year, the National Futures Association imposed a $700,000 sanction on PFGBest in connection with a $194 million forex-trading ponzi scheme run by Trevor Cook. [read post]
27 Oct 2015, 12:57 pm
The Malecki Law team used real life examples of Ponzi and affinity schemers, who are known to have preyed on the elderly, to help senior members understand the realities of financial fraud and that it comes in many forms. [read post]
13 Apr 2021, 5:16 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]
11 Nov 2011, 9:33 am
#Madoff #Ponzi Here is one that I... [read post]
27 Mar 2023, 5:30 pm
The SEC alleges that from February 2022 until March 2023, the Bellrose, NY broker defrauded at least one investor out of millions of dollars by lying about investment opportunities and strategies concerning training losses and using funds received from others to give the victim the promised returns in a Ponzi-like scheme. [read post]
11 Nov 2011, 3:44 pm
The ceremony included a lecture by Johnson entitled, “Fleecing Grandma: A Regulatory Ponzi Scheme? [read post]
26 Mar 2009, 12:26 am
If you're angry about the AIG scandal or Bernie Madoff's Ponzi scheme, check out what's happening to the infertile couples and surrogate mothers involved in a California womb brokerage. [read post]
10 Apr 2024, 8:29 pm
The alternative asset company is accused of running an allegedly more than $1.6B Ponzi scam that has left tens of thousands of investors who purchased GWG L Bonds, including many retirees, with huge losses. [read post]
13 Jul 2011, 1:17 pm
It looks like this, in the case of accused Ponzi schemer Allen Stanford: Or more recently, like this in the case of Dominique Strauss-Kahn: As the Strauss-Kahn case may demonstrate, however, not all perp-walked defendants will turn out to be convicted. [read post]
26 Feb 2010, 9:19 am
He is currently serving a 150-year sentence for defrauding investors of some $65 billion by orchestrating a Ponzi scheme. [read post]
20 Apr 2009, 12:22 am
In a column in yesterday's Fort Worth Star Telegram, Cory Session, the youngest brother of the late Timothy Cole (who was exonerated posthumously this spring), writes:The Innocence Project of Texas fights daily for its survival.Bernie Madoff's Ponzi scheme robbed the nonprofit of its funding. [read post]
12 Dec 2017, 3:26 pm
Smith, age 63, a resident of Wayne, Pennsylvania, has been accused of misconduct in connection with the sale and operation of a Ponzi scheme known as the Haverford Group. [read post]
23 Dec 2021, 6:12 am
Gentile, GPB Capital, and related entities with running a Ponzi-like scheme that raised roughly $1.8 billion from securities issued by GPB Capital. [read post]
30 Mar 2021, 7:07 am
GPB Capital Holdings, a New York-based alternative assets firm, is now accused of operating a more than $1.8 billion Ponzi scam that enriched not just the company’s executives but also the dozens of brokerage firms and their registered representatives. [read post]
6 Mar 2009, 5:07 pm
If you still have some money in the bank or invested in stocks, stop complaining because some people invested their money in Ponzi schemes. [read post]
13 Sep 2011, 1:17 pm
Only 20% agree with Perry that the program is a “Ponzi scheme,” and 70% do not. [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]
9 Jul 2009, 2:29 pm
Stranger-originated life insurance schemes, as well as outright ponzi schemes, have lead to increased regulation of the life settlements market, with the possibility of more regulation and oversight to come. [read post]
13 Jul 2015, 6:39 am
Lobbying Oklahoma: “Oklahoma Lobbying Disclosures Lag Behind Other States” by Arthur Kane for Oklahoma Watchdog Campaign Finance “High-Dollar Fundraising Makes Comeback, Raising Concerns about Bribery” by Eliza Newlin Carney for Roll Call Ethics “Supreme Court Justices Bolstered by Free Travel, Royalties, Rental Income” by Reity O’Brien for Center for Public Integrity Florida: “Ethics Panel: Hialeah mayor lied about loans to convicted Ponzi… [read post]
13 Jul 2011, 11:56 am
The House Committee does not think that the SEC can currently handle the heavy influx of scams- especially Ponzi scams. [read post]
