Posts tagged with: "Ponzi"
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10 Jun 2010, 4:42 pm
Goliath National Bank - Rhetoric and Class Actions - Virginia lawyer Andrew Trask of McGuireWoods on the firm's blog, Class Action Countermeasures Florida Ponzi Con Man Scott Rothstein Gets 50 Years - Georgia attorney Anthony Lake of Gillen, Withers & Lake in the firm's Federal Criminal Defense Blog A personal look at the effect of BP Oil Spill on Clam Farmers in the Florida Pan Handle - Florida lawyer Brian LaBovick of LaBovick & Labovick on the firm's… [read post]
10 Mar 2009, 5:50 pm
This Bloomberg story has many of the latest particulars: Bernard Madoff, the New York money manager accused of leading the largest Ponzi scheme in U.S. history, will plead guilty later this week to 11 criminal charges, his lawyer told a federal judge. [read post]
13 Jul 2010, 6:34 am
The SEC also accuses Wegener of using investors’ money to make Ponzi-like payments to other customers who requested a return of all or a portion of their investment. [read post]
26 Jun 2020, 12:12 pm
In the past, Parris had also been accused of being involved in another multimillion-dollar Ponzi scheme scam in Rochester, New York. [read post]
16 Aug 2010, 10:00 am
Now that the blogger behind Law is 4 Losers and Big Debt Small Law has outed himself, deleted both blogs and is getting quoted by mainstream media for the theory that law school is “really just a big Ponzi scheme” (HT: ATL), what’s next? [read post]
22 Sep 2009, 5:57 pm
- Chicago lawyer Ashley Brandt of Foran Glennon Palandech & Ponzi on the firm's Illinois Construction Law Blog Shareholder Disputes: Requests for Books and Records - Dallas attorney Rob Radcliff of Gruber Hurst Johansen & Hail on his blog, Smooth Transitions Are You Being Served? [read post]
28 Apr 2009, 3:51 am
Again, if investors are to have confidence in the ratings assigned to securities, that corporate boards are working on behalf of stockholders, that investment advisers are not running Ponzi schemes, that money market funds won’t break the buck, then the SEC needs to be pushing forward a real agenda of reform. [read post]
13 Sep 2011, 2:29 pm
Even with the supposed guarantees of the Medallion Signature Guarantee Program in place, however, unscrupulous financial advisors engaging in fraud, theft and Ponzi-schemes have nonetheless been able to procure Medallion Signature Guarantees for transfer and redemption transactions. [read post]
24 Aug 2023, 4:28 pm
Few books can get you from the rainy coast of Newfoundland over 19th-century Holstein straight to sunny Queensland and back to the North of Pennsylvania, while telling stories of a retired MI5 agent, the largest Ponzi scheme in history, a company founded by the 41st President of the United States, the aftermath of the First Gulf War, and the collapse of the Federal Bank of Australia. [read post]
20 Dec 2009, 1:35 pm
Durham in 2002, was being operated as a Ponzi scheme. [read post]
18 Jul 2018, 2:58 am
” [Dan Lewis, Now I Know, cheese promotion] Federal judge in Southern District of Mississippi wants race and gender hiring set-asides for legal work in receivership case, which is not fair to victims of Ponzi scheme whose interests are under care [Scott Greenfield] Trademark claims on “Ruby Tuesday,” who can hang a name on you? [read post]
14 Aug 2009, 12:50 am
District Judge David Godbey to find Rebecca Reeves-Stanford and her Florida attorneys in contempt for selling a $3 million house in May, after she learned Stanford's assets were being sought to repay investors allegedly swindled in a $7 billion Ponzi scheme. [read post]
28 Jan 2010, 4:55 am
In October 2009, Securities America was sued by Ilene Grossbard of Sarasota, Florida, over allegations that the broker/dealer failed to warn her and other investors about what she says was a multibillion-dollar Ponzi scheme involving Medical Capital notes. [read post]
17 Aug 2012, 8:00 am
In the Gredd case, the Court found that Bear Stearns was liable as the initial transferee in a ponzi scheme customer where Bear Sterns had controlled the customer funds. [read post]
12 Jan 2009, 7:10 am
Can they force us to pay money into the government-run retirement Ponzi scheme called Social Security? [read post]
20 Jul 2010, 4:58 am
In its forty years of existence, the Panel has transferred roughly 325,000 lawsuits including high-profile securities and derivative lawsuits (the collapse of Lehman Brothers and the Ponzi scheme of Bernie Madoff), consumer claims (Countrywide Mortgage’s lending practices), and mass torts ranging from the Vioxx litigation to the Union Carbine disaster in Bhopal to the bombing of Pan Am Flight 103. [read post]
30 Mar 2010, 5:13 am
According to the SEC’s complaint, Provident marketed a series of fraudulent private placements through Provident Royalties in an alleged Ponzi scheme. [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]
14 Aug 2009, 3:26 am
This topic was a big news item this past week when ponzi king Bernie Madoff's chief financial aide, Frank DiPascali, entered a guilty plea in federal court and reportedly agreed to "roll over" against others allegedly involved in their investment fraud scheme which ripped off investors of billions of dollars.Every criminal case is different, but the old adage is often true that "the first to squeal gets the deal. [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]
