Posts tagged with: "Ponzi"
Results 3221 - 3240
of 5,482
Sorted by Relevance
|
Sort by Date
1 Feb 2023, 7:52 am
The Bondholder Committee, which represents the interests of GWG L Bondholders in the Chapter 11 bankruptcy proceeding, alleged that “GWG was a class Ponzi Scheme. [read post]
29 Jun 2011, 6:33 am
Twitter Updates for 2011-06-28: http://bit.ly/m1uo2b # Check this out:: Divorce Makes Us Stronger https://newyorkuncontesteddivorcelawyer.com/divorce-makes-us-stronger/ # RT @nydivorceatty: Credit Suisse Chief Penalized $750,000 in Divorce Case http://t.co/OCVakN9 # RT @nydivorceatty: Experts Say Long Commute Could Lead to Divorce Separation http://t.co/OVJ9uLc # RT @nydivorceatty: Argentina Has First Gay Divorce http://t.co/qih23aN # RT @nydivorceatty: Former Contestant on Show Blames Jerry… [read post]
26 Oct 2010, 7:30 am
As Avik Roy points out:"Another point in the report that deserves further attention is the Ponzi scheme known as the CLASS Act ... [read post]
4 Feb 2011, 8:41 am
Bernie Madoff is currently serving a 150-year prison sentence for his massive Ponzi scheme.John Taylor Skilling was a college student at Chapman University. [read post]
27 Apr 2010, 10:00 pm
As explained by "Interdicting A Ponzi Schemer's Assets", Receiver Zayed is trying to recover Cook Receivership assets. [read post]
25 May 2011, 8:05 am
In its complaint against the two companies, the SEC alleged that both operated as Ponzi schemes. [read post]
4 Jun 2024, 7:00 pm
Not only that but GWG Holdings is now accused of running a more than $1.6B Ponzi scam that has defrauded many thousands of older investors and seniors. [read post]
17 Dec 2008, 4:08 pm
As if the financial world hasn't already been rocked to its core, now we are dealing with a $50 billion Ponzi scheme. [read post]
22 Jan 2008, 5:22 am
Instead, it vanished five months ago when Ginko, perhaps the first Ponzi scheme in history perpetrated by three-dimensional online avatars, left Second Life. [read post]
3 Dec 2010, 1:16 pm
Madoff currently is serving a 150-year prison sentence after admitting his guilt in the biggest Ponzi scheme - $65 billion - in U.S. history. [read post]
13 Apr 2021, 5:26 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]
13 Aug 2012, 12:55 pm
The former SEC watchdog led the investigation into how convicted Ponzi scheme orchestrator Bernie Madoff misled securities regulators. [read post]
7 Sep 2018, 8:59 am
” Much like the recent bankruptcy of 1st Global, Woodbridge was found to be operating a huge Ponzi scheme worth approximately $1.2 billion (and is also located in Florida.) [read post]
3 Nov 2009, 4:48 pm
To keep investors at bay, Abad used a ponzi scheme by paying off earlier investors with later investors money Abad, was a customer service representative at Verizon in the city of Irvine at the time of his arrest. [read post]
1 Mar 2017, 10:17 am
Like the Ponzi scheme, it is marketed on the basis of profit levels that are just not sustainable. [read post]
7 Dec 2020, 11:03 am
Both Woodbridge Group of Companies LLC and Future Income Payments, LLC were purportedly Ponzi schemes. [read post]
31 May 2019, 12:42 pm
The court’s decision came after India’s Central Bureau of Investigation (CBI) served a notice on Rajeev Kumar, former Commissioner of Kolkata Police, over an alleged “suppression of facts” in a Ponzi scam case. [read post]
2 Nov 2010, 6:09 am
Here are today's leading legal headlines from Wise Law on Twitter.Black Back in Court http://is.gd/gB6aQSupreme Court contemplates Canada's sexual assault laws - National Post (blog) http://is.gd/gB69oLawsuits ensnare Toronto firm in Ponzi case - Law Timeshttp://is.gd/gB5ZVCanada to 'implement' Khadr plea deal http://is.gd/gB5YyHow Not to Behave As A Juror http://is.gd/gB5WgCanada says it will accept Guantanamo detainee Khadr in a year http://is.gd/gB5FgPublic has right… [read post]
9 Apr 2009, 12:31 am
Only Ponzi schemes should depend on confidence. [read post]
12 Feb 2010, 5:16 am
According to court records, federal investigators suspect that Fair Finance was being operated as a Ponzi scheme. [read post]
