Posts tagged with: "Ponzi"
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30 Nov 2019, 6:35 pm
Ponzi Schemes: Probably one of the most recognized types of securities fraud, Ponzi schemes work on a structure that collects money from newly acquired victims to pay a high rate of return to earlier investors. [read post]
10 Sep 2009, 4:00 am
Madoff Ponzi Scheme and How to Improve SEC Performance. [read post]
23 Sep 2009, 4:17 am
[JURIST] Democratic Party fundraiser Hassan Nemazee, accused of orchestrating a $290 million pyramid scheme, pleaded not guilty to fraud charges Wednesday in the US District Court for the Southern District of New York. [read post]
21 Mar 2011, 7:41 am
The owners of Fair Finance, a defunct investment firm, have been indicted for defrauding more than 5,200 investors out of $230 million. [read post]
28 Sep 2009, 6:57 am
Shahin Kashanchi, 46, Telluride, Colorado, was arrested in connection with a scheme to defraud Citibank, N.A. and HSBC Bank USA, N.A. [read post]
7 Jan 2010, 6:00 am
If you're going to be one of the many who vacation in South Florida this winter, in addition to the beaches, golf, fishing, nightlife and other local attractions, it's a great place to pick-up a souvenir from one of the... [read post]
17 Feb 2011, 2:02 pm
Held without bail since his 2009 indictment on fraud charges, R. [read post]
7 Dec 2011, 2:01 pm
In a recent blog post (http://www.whitesecuritieslaw.com/2011/11/17/recovery-of-stanford-group-investment-losses-through-finra-arbitration/), we gave an update on the potential for recovery for investors who bought fraudulent Certificate of Deposit (CD) investments from R. [read post]
5 Oct 2012, 6:18 pm
To learn more about our qui tam and whistle blower practice click here. [read post]
11 Mar 2009, 3:09 pm
The SEC filed a complaint today in the United States District Court for the Western District of Virginia against John M. [read post]
14 Dec 2008, 5:34 am
News release: "The Securities and Exchange Commission today charged Bernard L. [read post]
7 Nov 2011, 6:48 pm
A former lobbyist who was found guilty of bilking investors out of nearly $1 million has been sentenced to nearly four years in federal prison. [read post]
12 Aug 2008, 2:45 pm
Anthony G. [read post]
27 Mar 2012, 1:59 am
C. [read post]
5 Jul 2007, 5:58 am
Gene A. [read post]
28 Apr 2009, 2:31 am
Jeffrey Lane Mowen, 47, Lindon, Utah, is charged in federal indictment, returned by a grand jury in February 2009, recently unsealed, with three counts of wire fraud for allegedly receiving more than $18 million for investment in one of two prorams touted to investors - a real estate leveraging program or a foriegn currency trading program. [read post]
17 Jan 2007, 10:16 am
All those constantly on the lookout for a good law-firm yarn didn’t have to search far today. [read post]
25 Aug 2011, 4:28 pm
Dewey & LeBoeuf's efforts to be paid for its work on the case were rebuffed this week by federal Judge Denny Chin, who earlier this month questioned the hiring of Kasowitz Benson in connection with the matter and rejected the proposed settlement of a malpractice suit against a Chicago firm that did work for WexTrust. [read post]
13 Jan 2010, 11:10 am
January 13, 2010 - Neil Moody and his son, Christopher Moody, have been linked by the SEC to a hedge fund scam run by Arthur Nadel. [read post]
4 Apr 2012, 8:01 am
Geroge Elia, of Fort Lauderdale, Florida was arrested for wire fraud on Tuesday after he stepped off of a flight from London to Las Vegas, Nevada. [read post]
