Posts tagged with: "Ponzi"
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5 Sep 2012, 4:00 am
This comes on the heels of news of the collapse of what’s been called a giant Bitcoin Ponzi scheme. [read post]
1 Aug 2014, 2:34 am
Typically these work in Ponzi-scheme fashion with those touting the investments ultimately draining the investment funds for personal gain. [read post]
11 Aug 2009, 9:10 pm
This last year I represented a man charged with financial fraud (the always popular "Ponzi" scheme) who was a VICTIM, and should never have even been charged. [read post]
2 Jul 2012, 5:59 am
Guilty: Peter Madoff, the brother of Bernard Madoff, pleaded guilty on Friday to several crimes, but said he didn't know about his sibling's Ponzi scheme, The New York Times reports. [read post]
28 Dec 2010, 5:46 am
The defendants are alleged to have made false statements to investors about their monthly gains and account balances and to have used funds from investors to pay off other investors in what a Ponzi scheme. [read post]
12 May 2009, 1:34 pm
Madoff confessed to running a vast Ponzi scheme, made 148 purported trades in its account over the last 10 years, according to the complaint. [read post]
5 Feb 2019, 1:19 pm
Detectives belonging to India’s federal investigation agency, the Central Bureau of Investigation (CBI), arrived at the home of the commissioner of police, Rajeev Kumar, on Sunday evening in connection with an investigation into a Ponzi scheme. [read post]
SO TODAY IS BEING CALLED THE TWO-YEAR ANNIVERSARY OF THE TEA PARTY. The ramp-up was more a process …
27 Feb 2011, 11:28 am
But what if folks under 30 or 40 or 50 started staging large public protests about the Ponzi-scheme that is Social Security? [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]
9 Dec 2019, 1:17 pm
In the SEC complaint, accessible here SEC Complaint Burroughs, Burroughs has been accused of operating a “Ponzi-like” scheme whereby he promised certain retail clients “guaranteed interest contracts” with annual returns between 4% and 7%, though never actually invested the money. [read post]
18 Dec 2008, 10:01 pm
" For instance: CNNMoney.com Bernard Madoff, the alleged perpetrator of what could be the largest Ponzi scheme in history, relied on a network of leverage providers and controversial fee arrangements built up over more than a decade to feed his operation. [read post]
16 Mar 2009, 2:00 am
With recent headline-grabbing articles on ponzi schemes and other fraudulent conduct, Ms. [read post]
15 Feb 2011, 8:49 pm
The court of appeals found the evidence supported a finding that it was a ponzi scheme with considerable overhead and large payments to Naranjo. [read post]
31 Jul 2017, 8:22 am
Prosecutors made straight-laced arguments in the Federal District Court in Brooklyn, alleging that Shkreli ran a Ponzi-like scheme where he defrauded investors of two hedge funds he managed and siphoned millions from a pharmaceutical company he founded, Retrophin, to cover massive losses from those funds. [read post]
18 Oct 2015, 4:39 pm
Barlin et al – United States District Court – Western District of Texas – October 14th, 2015 – This case involves an alleged Ponzi scheme related to land developments. [read post]
12 Dec 2009, 5:12 am
Attorney's Office in Indianapolis filed court papers last month alleging that Fair Finance (also known as Fair Financial) had been operating a Ponzi scheme, using money from the sale of new investment certificates to pay off earlier investors. [read post]
1 May 2009, 4:59 pm
Krueger promised steady returns; used a variety of devices to hide his Ponzi scheme; in essence, he was the Bernie Madoff of the 1920s. [read post]
31 May 2012, 1:04 pm
For the past two and a half years, Sporkin has overseen a 50-person unit created following the Barnard Madoff Ponzi scheme. [read post]
22 Dec 2008, 10:22 pm
(Charities burned by Bernard Madoff and Ponzi scheme may have to close, Bill Hutchinson, NYdailynews.com, Dec. 21, 2008) [www.nydailynews.com] Smaller accounting firms such as Friehling & Horowitz and Sosnick Bell are being scrutinized in regards to the Madoff scandal. [read post]
27 Dec 2021, 6:50 am
The SEC alleges that, for over 10 years, John Woods ran a $110 million “Ponzi” scheme through Horizon Private Equity III Fund (Horizon), and that he invested numerous customers in Horizon which was a fraud. [read post]
