Posts tagged with: "Ponzi"
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13 Apr 2021, 4:57 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]
2 Feb 2010, 1:45 pm
Allen Stanford.Former Stanford security personnel Bruce Perraud and Thomas Raffanello are the first to go to trial in Miami federal court in what federal prosecutors have alleged is a $7 billion Ponzi scheme led by Stanford and run through his Antigua-based bank.Perraud, a global security specialist in the Fort Lauderdale office of Houston-based Stanford Financial Group, allegedly oversaw the shredding of documents at a warehouse facility last February. [read post]
9 Mar 2009, 6:30 am
NERA Economic Consulting, which reported these numbers in a recent report, did not provide an explanation for the decreasing number of settlements but pointed out that the amounts of those settlements have actually increased due to settlement payments involving Ponzi schemes, bribery allegations, and other causes of action. [read post]
1 Feb 2011, 7:25 pm
He also indicated that he intends to take fuller advantage of the law to prosecute a wide array of frauds and Ponzi schemes, including schemes involving investment funds. [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]
3 Sep 2009, 3:22 pm
Madoff, a contender for the title of greatest financial criminal in history, will be sentenced for the Ponzi scheme he ran for years. [read post]
7 May 2009, 7:08 am
[The Atlanta Journal Constitution] * Madoff "turned his investment firm into his 'personal piggy bank,'" using the ponzi money for his family's expenses. [read post]
25 Apr 2011, 4:45 pm
Nelson, Turning Winners into Losers: Ponzi Scheme Avoidance Law and the Inequity of Clawbacks, 95 Minn. [read post]
2 Jun 2010, 8:35 am
Here's the Herald article:A Broward County bodyguard pleaded guilty to conspiring to shred financial records at the behest of Scott Rothstein as the Fort Lauderdale lawyer's $1.2 billion Ponzi scheme was collapsing last fall.Enrique Ros, who came to know Rothstein through security work at the former Versace mansion in South Beach, is scheduled to be sentenced on Aug. 27 on an obstruction of justice charge in Fort Lauderdale federal court.Ros, 33, of Pembroke Pines, was indicted in… [read post]
18 Dec 2008, 10:20 am
Mukasey had close ties to two non-profit organizations that were victims of the Ponzi scheme. [read post]
17 Mar 2017, 8:01 am
Cases he prosecuted involved terrorism, international crime networks, drug traffickers, cybercrime, financial crimes, including Ponzi schemes, and insider trading. [read post]
28 Jan 2009, 10:28 am
During a BBC interview, Marc Gross, a partner at the law firm of Pomerantz Haudek Block Grossman & Gross, noted that this offer will create pressure for other banks worldwide with exposures to Madoff's Ponzi scheme to do the right thing and reimburse their clients as well. [read post]
1 Jul 2008, 9:27 pm
But he does it so well, and so smoothly, that I couldn't help but be awed.On the merits, by the way, this is another reason not to invest in a Ponzi scheme. [read post]
14 Oct 2010, 7:44 am
Several years ago, an allegation that Bernie Madoff was running a multibillion-dollar Ponzi scheme wasn't plausible, but it was factually true. [read post]
8 Apr 2010, 5:43 am
As Stroupe uncovered a Ponzi scheme by one BB&T official, she might help the bank uncover other frauds. [read post]
10 Mar 2009, 7:00 am
Investors trying to recoup pennies on the dollar in the $50 million Ponzi scheme can't touch her assets, the couple is trying to claim.The Madoffs could get away with it if they can show that it really is her money. [read post]
14 Apr 2011, 4:28 am
In addition, Ross brokered the creation of a Michigan high-risk insurance pool and has also taken action against several high-profile Ponzi schemes. [read post]
18 Jul 2019, 2:35 pm
The infamous ex-pharmaceutical CEO is currently serving a seven-year prison sentence for fraud stemming from what prosecutors had described as a Ponzi-like scheme. [read post]
30 Jun 2010, 6:06 am
In July 2009, the Securities and Exchange Commission (SEC) filed a fraud lawsuit against Provident Royalties and several high-ranking executives for running an alleged $485 million Ponzi scheme tied to fake oil-and-gas investments. [read post]
3 May 2016, 4:10 pm
The new potential charges—along with the initial ones—relate to allegations that the pair ran a Ponzi-like scheme, in which they funneled millions of dollars out of Retrophin, another of Shkreli’s pharmaceutical companies, to cover losses from two hedge funds Shkreli managed. [read post]
