Posts tagged with: "Ponzi"
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9 Jun 2022, 11:40 am
The SEC also alleges that Middlebrooks used new investor money to make Ponzi-like payments to earlier investors in the fund in order to trick them into believing that the fund was profitable. [read post]
10 Jun 2010, 7:14 am
But like Harry Stoner, Scott's demise was the product of a million small decisions, each of them wrong.Judge Cohn focused especially on forging judicial orders:"He forged these court orders to perpetuate the Ponzi scheme,'' the judge said. [read post]
31 Dec 2014, 6:45 am
The attorneys at Gana LLP are experienced in representing investors in cases of selling away, Ponzi schemes, and brokerage firms failure to supervise their representatives. [read post]
2 Dec 2022, 10:12 am
Last February we reported that the CEO of GPB Capital Holdings, a New York-based registered investment adviser, and two others were arrested in connection with a massive “Ponzi-like scheme” that allegedly defrauded 17,000 investors across the U.S. out of more than $1.7 billion, according to the U.S. [read post]
10 Mar 2009, 6:12 am
Experts say Madoff, who's expected to plead guilty Thursday to running a $50 billion Ponzi scheme, rates about 52 points on a scale federal judges use when setting sentences. [read post]
17 Aug 2011, 4:57 pm
A fantastic piece of investigative/sports journalism, the article sinks the program, not to mention the President of the U, who is pictured proudly holding a $50,000.00 check standing next to the Nevin Shapiro, a UM sanctioned "Booster" whose ponzi scheme funded the check. [read post]
22 Mar 2012, 5:00 am
(ii) Ponzi schemes or ponzi-like schemes. [read post]
2 Jun 2015, 4:51 pm
Attorney for the Northern District of Illinois charged the owners of the Bridgeport Oaks Fund with operating an over $18 million Ponzi-scheme. [read post]
17 Feb 2020, 7:30 am
It was alleged that Burroughs defrauded three clients in a Ponzi scheme from about 2012 to 2019. [read post]
3 Aug 2020, 6:36 am
Sometimes those investments have some legitimacy but often times these types of investments can end up being Ponzi schemes or the advisor can be engaging in the conversion of funds. [read post]
11 May 2009, 7:03 am
Mark By now everyone from Wall Street to Main Street knows the story of Bernie Madoff and his $50 billion Ponzi scheme. [read post]
29 Nov 2017, 10:06 am
Nov. 20, 2017), Cooper invested its pension-plan assets into what proved to be a multimillion-dollar Ponzi scheme. [read post]
21 May 2019, 12:06 pm
The individuals were purportedly running a Ponzi scheme, according to a Securities and Exchange Commission (SEC) complaint filed in June 2018. [read post]
4 May 2024, 9:03 am
Lee, 753 F.3d 1194 (11th Cir. 2014) (“A receiver of entities used to perpetrate a Ponzi scheme does not have standing to sue on behalf of the defrauded investors but does have standing to sue on behalf of the corporations that were injured by the Ponzi scheme operator. [read post]
7 Jan 2010, 10:11 am
There are other investors and investment funds that are alleged to have known of the "Ponzi" scheme and will not be entitled to restitution. [read post]
5 Nov 2009, 6:18 am
The theory is that an "accredited investor" is able to detect and avoid ponzi schemes and other investment scams. [read post]
29 May 2018, 7:23 am
PENSCO had no involvement whatsoever with Apostelos’ Ponzi scheme. [read post]
10 Mar 2011, 2:20 pm
SMITH AND MARIE LAUGHLIN, Appellees. 5th District.Bankruptcy -- Fraudulent transfers -- Avoidance -- Chapter 11 trustee filed complaint to avoid as actual fraudulent transfers the total amount of loan repayments made to bank from debtors within past four years, alleging that debtor and his co-debtor companies perpetrated bank fraud scheme in which debtors falsified due diligence materials to con banks into lending debtor and his co-debtor companies millions of dollars -- Bank is not entitled to… [read post]
24 Jan 2024, 1:47 pm
Failure to Supervise Alleged Ponzi Scheme July 1, 2020 – FINRA, the securities regulator, fined broker-dealer Cadaret Grant $200,000, accusing the firm of inadequate supervision of a former broker involved in an alleged Ponzi scheme. [read post]
20 Feb 2020, 1:40 am
Currently, our attorneys are investigating EquiAlt, and its principals, Brian Davison and Barry Rybicki’s alleged multi million Ponzi scheme. [read post]
