Posts tagged with: "Ponzi"
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9 Sep 2009, 4:24 am
Kishel on a challenge to the appointment of Doug Kelley as Receiver and Trustee of the "Petters Debtors," a small handful of business entities in bankruptcy following the collapse of the alleged Petters' Ponzi scheme. [read post]
20 Apr 2009, 8:48 am
Allen Stanford, orchestrator of that other Ponzi scheme, has asked a judge to unlock $10 million in frozen assets so he can hire lawyers to save him from his inevitable demise. [read post]
27 Jul 2009, 10:19 pm
While in no way meaning to detract from the charges against Stanford and his codenfendants, which are extremely serious in magnitude, this Blog notes that arch-Ponzi schemer Bernard Madoff and celebrity attorney-turned-crook Marc Dreier were both granted pretrial release and were confined to their residences with electronic monitoring devices. [read post]
13 Jul 2011, 6:35 am
According to a June 13th Star Tribune article, these charges were connected to Trevor Cook's $194 million Ponzi scheme. [read post]
26 Jan 2015, 11:25 am
Many types of scams and frauds fall into the bucket of white collar crime, including Ponzi schemes and securities fraud such as insider trading. [read post]
28 Jul 2009, 10:49 pm
By now, we have all seen photographs in the news of Bernard "Bernie" Madoff, the convicted swindler and ponzi scheme perpetrator who ripped off billions of dollars from investors and is now serving a 150 year prison sentence. [read post]
6 Jul 2009, 4:06 am
The foundation, however, was a Ponzi scheme, and collapsed after five years.On appeal, the foundation asserted that the annuities at issue were not "investments of money" because they were meant to be charitable donations. [read post]
25 Jan 2011, 3:40 pm
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC and by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
10 Apr 2021, 6:51 am
Earlier this year, the SEC charged three people and their affiliated entities with running a “Ponzi-like scheme” that raised more than $1.7 billion by selling private placements issued by alternative asset management firm GPB Capital Holdings. [read post]
8 Dec 2014, 10:17 am
We have successfully settled many clawback claims in the Madoff matter and in other investor Ponzi scheme matters. [read post]
17 Oct 2010, 7:03 pm
(The second portion of the article deals with investors defrauded in ponzi schemes). [read post]
26 Jul 2008, 2:04 am
It is produced by lawyers & attorneys from the Chicago office of Foran Glennon Palandech & Ponzi PC. [read post]
23 Jan 2018, 9:18 am
Thereafter, on December 21st, the SEC formally filed charges against Woodbridge and its owner and former CEO, Robert Shapiro, alleging that “[D]efendant… used his web of more than 275 Limited Liability Companies to conduct a massive Ponzi scheme raising more than $1.22 billion from over 8,400 unsuspecting investors nationwide through fraudulent unregistered securities offerings. [read post]
23 Mar 2010, 7:24 am
In his practice, he has represented senior lenders in more than 25 alternative energy financings totaling more than 1.75 billion; represented an administrative agent in a $400 million syndicated revolving credit facility for a multi-state integrated agricultural producer; represented an administrative agent in a $175 million syndicated financing for an agricultural processing facility in Missouri; and served as the Chapter 11 trustee and represented bankruptcy trustees in $30 million check kiting… [read post]
16 Nov 2022, 8:55 am
Crypto devils are scammers who rug pull investors, often selling Ponzi schemes under the guise of blockchain innovation. [read post]
26 Nov 2009, 6:35 pm
In February, U.S. marshals raided Stanford Financial’s Houston headquarters, following charges by the Securities and Exchange Commission (SEC) that the bulk of Stanford’s business was an $8 billion Ponzi scheme. [read post]
10 Nov 2009, 12:33 pm
Surely members of the structured settlement industry and personal injury community will have had it following the reading of the Scott Rothstein fiasco and the abject confusion of the mainstream press (as well as the lawyers filing the complaint against Rothstein) that manifested in the mischaracterization of "pre settlement funding" with "structured settlements" in reporting of the alleged Ponzi scheme. [read post]
20 Apr 2010, 9:02 am
The Report details the abysmal failure of the SEC’s Fort Worth District Office Enforcement Branch to publicize and stop Stanford Group Company’s Ponzi Scheme, despite numerous warnings from the same Office’s Examination Branch. [read post]
7 Jun 2012, 6:48 am
The enforcement action relates to a Ponzi scheme and, in that regard, is the quintessential subject matter for a regulatory enforcement action. [read post]
16 Dec 2010, 8:37 am
However, through its agents it sold various unregistered securities in the Diversified Lending Group, which turned out to be a California-based Ponzi scheme that the SEC shuttered. [read post]
