Posts tagged with: "Ponzi"
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24 Sep 2010, 9:30 am
More remarkable is the response from World Progress Report, which has been churning out press release after press release about series that it is supposedly preparing to show on public television (put a big asterisk after both “show” and “public television), teaching consumers how to recognize “ponzi scams,” “mortgage scams,”and “foreclosure scams. [read post]
4 Jan 2012, 10:23 pm
Social media is no more dangerous when it comes to securities fraud than the risk of ponzi schemes propagated by Bernie Madoff and the like. [read post]
7 Sep 2018, 8:03 am
Silver notes that the 1st Global case is “eerily similar” to a prior case, a Ponzi scheme by a company called Woodbridge. [read post]
14 Aug 2018, 6:09 am
MacCall spent the money on personal expenses, and about $410,000 was used to pay back other investors in a ponzi-scheme fashion. [read post]
12 Mar 2009, 7:55 am
Gary Ackerman a senior member of the House Financial Services Committee, has introduced legislation that would allow victims of Bernie Madoff's Ponzi scheme to receive refunds for the taxes they paid on phantom profits; revenue they thought they earned which in reality never existed due to the fraud. [read post]
5 Dec 2011, 6:19 am
” “In this Section of the Dodd-Frank Act, Congress provided the CFTC with added authority to prosecute ponzi schemes and other frauds that are perpetrated in the retail commodities markets, such as scams by people acting as legitimate providers of investments in precious metals like gold and silver. [read post]
1 Dec 2009, 5:51 am
Hertz drops libel lawsuit against investor research outfit that claimed its solvency was at risk [Crain's New York, earlier] Report: New Jersey blogger jailed for threats against federal judges was on FBI informant payroll [AP] "Bentley Photos Are Props in Willie Gary’s High School Motivational Speech" [ABA Journal] Australian personal injury lawyers evade ad ban [Sydney Morning Herald] Scott Rothstein's alleged Ponzi scheme "targeted people who… [read post]
31 May 2017, 4:16 am
In some case, the undisclosed outside business turned out to be a Ponzi scheme. [read post]
18 Jun 2012, 7:54 am
In 2009, federal agents persuaded a judge to freeze the assets of David Merrick, who had been charged with running a multimillion-dollar Ponzi scheme. [read post]
6 Sep 2012, 10:11 am
In reality, according to the SEC, COL executed only a fraction of the commodities transactions promised to the investors and instead used monies from later investors to pay earlier investors in typical Ponzi scheme fashion. [read post]
16 Nov 2016, 7:52 am
McCarthy Lebit’s securities lawyers, Hugh Berkson and Jay Salamon, represent investors who have lost money as a result of stockbroker misconduct, investment fraud, and Ponzi schemes. [read post]
25 Jun 2009, 3:03 pm
Madoff, 71, confessed to running a $65 billion ponzi scheme that spanned decades and affected thousands of investors. [read post]
18 Jul 2012, 9:16 am
The investors were victims of a Ponzi scheme perpetrated by Maxwell Baldwin Smith. [read post]
18 Jun 2010, 12:13 pm
Last summer, the SEC charged Medical Capital with fraud in an alleged $2.2 billion Ponzi scheme. [read post]
26 Jul 2007, 4:25 pm
Not named in the arbitration claim, Hollenbeck faces charges over an alleged Ponzi investment scheme which reportedly took place after he left FSC and included the use of billboards. [read post]
19 Nov 2010, 12:16 pm
Mary's attitude towards Social Security is, shall we say, dour; the words "Ponzi scheme" have been uttered. [read post]
25 Jan 2012, 1:11 pm
According to prosecutors, Cantens used money received from newer investors to pay older investors like a Ponzi scheme. [read post]
7 Apr 2011, 6:09 am
[New York Times]* The government has warned attorneys for former Madoff employees not to use money that might be associated with Madoff’s Ponzi scheme. [read post]
22 Jul 2010, 3:27 am
Dreier, who is now in prison for his role in a massive Ponzi scheme. [read post]
28 Sep 2012, 7:50 pm
Some of Bernard Madoff’s Ponzi scheme proceeds or other assets were hidden in Luxembourg. [read post]
