Posts tagged with: "Ponzi"
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4 Feb 2011, 6:20 am
Morgan and Bernie Madoff were apparently licking each other’s popsicles and drinking each other’s Ponzi “cult” Kool-Aid. [read post]
19 May 2010, 4:45 pm
It examines the financial fraud investigations of Ponzi schemer Trevor Cook, Former Premier Michael Misick of the Turks & Caicos Islands and some others. [read post]
31 May 2018, 12:26 pm
Securities and Exchange Commission (SEC) filed a suit in federal court Wednesday alleging that Steven Pagartanis defrauded at least nine investors out of $8 million in a ponzi scheme. [read post]
6 Aug 2009, 8:01 am
Allen Stanford, the Texas billionaire accused of running an $8 billion Ponzi scheme, and Tom Cash, former chief of DEA operations for South Florida. [read post]
28 Dec 2008, 3:32 am
Here's where he or she got that idea -- from the lede:Leave it to the lawyers to find a silver lining in the Bernie Madoff scandal.Just as it began to look as if the credit crunch was going to put the squeeze on attorneys, the alleged $50 billion Ponzi scheme by Madoff swooped in and is breathing new life into the legal profession. [read post]
4 Oct 2009, 10:00 pm
This lawsuit was commenced by Madoff trustee Irving Picard to recover assets which may have been dissipated during Bernard Madoff's Ponzi scheme. [read post]
28 Oct 2009, 10:00 pm
The Madoff trustee sought "clawback" of the $5 billion because it was alleged to be an investor's profit from the Madoff Ponzi scheme. [read post]
6 Jun 2012, 2:58 pm
Stanford, was convicted in March 2012 of thirteen charges, including conspiracy to commit mail fraud, money laundering, and obstruction of justice, after the Government accused him of masterminding a $7 billion global Ponzi scheme that involved nearly 30,000 victims in 113 countries. [read post]
7 May 2014, 8:16 am
TelexFree is a purveyor of free Internet telephone service, but accusations of a Ponzi-like swindle have been flying. [read post]
22 May 2012, 8:51 am
Just as Fred Wilpon averted disaster by reaching a favorable settlement with Irving Picard, the trustee seeking to recover funds for victims of Bernie Madoff's Ponzi scheme, the Mets now face another lawsuit, this time by the family of Clara Almazo, who was struck and killed by an alleged drunk driver while crossing a Staten Island street with her grandson. [read post]
19 Oct 2016, 11:35 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]
2 Jun 2010, 5:24 pm
Department of Justice press release explained that over $40 million dollars was recovered by asset forfeiture for injured investors in Japan who supplied funds to suspected Ponzi schemer Isamu Kuroiwa. [read post]
27 Sep 2011, 10:00 pm
District Judge Jed Rakoff to permit the two most serious claims against Mets owners Fred Wilpon and Saul Katz, who are facing a $1 billion lawsuit over whether they fraudulently earned money through investments with imprisoned Ponzi scheme artist Bernie Madoff. [read post]
14 Mar 2008, 9:20 am
Enterprise sorta comes across as a Ponzi scheme selling corporate advancement, as well as cars and insurance. [read post]
20 Apr 2011, 1:26 pm
Upon information in belief, the firms failed to conduct thorough due diligence on certain securities that turned out to be Ponzi schemes and sold investors products that may not have been suitable for their investment needs. [read post]
7 Jul 2009, 1:14 am
The Simpsons or The Waltons, Family values or Family Guy, Holly Golightly or Hollywood, Penn State or the State Pen or Sean Penn, the right to life or the right to electrocute, capitalism or capital crimes, poncey dreams or Ponzi schemes, Nobel prize winners or ignoble price fixers, a country that can land men on the moon and yet has a majority who believe that angels walk amongst us - I suppose we could play this game of opposites for ever for I do not know a single thing that can be said… [read post]
17 Dec 2009, 9:06 pm
It'll destroy our image of him: opponents say "alleged Ponzi schemer and disbarred attorney Scott Rothstein filed frivolous lawsuits" [DBR] New Hampshire disciplinary panel finds prominent injury attorney broke ethics rules in handling client who talked of firing him from multi-million-dollar case [Keene Sentinel] Tags: Alabama, broadcasters, copyright, ethics, football, Gloria Allred, New Hampshire, Scott Rothstein Related posts August 2000 archives, part 1 (1) Worst judges,… [read post]
29 Apr 2009, 6:02 am
The Secondary Market Law blog already has several posts up this week about upcoming Congressional hearings and some Ponzi schemes to be on the lookout for. [read post]
16 Mar 2010, 6:36 pm
According to the indictment, instead of using investor money to engage in Forex trading, Rakotonanahary primarily paid investment returns to earlier investors with investment funds from later investors as part of a “Ponzi scheme,” using only about $1,864,000 for Forex trading, which generated losses of $814,806. [read post]
1 Mar 2009, 1:44 am
"At a time when no job is safe, Levine is among a small but growing number of consultants who are poised to find work in the economic meltdown as prison life coaches to the perpetrators of Ponzi schemes, mortgage scams and financial swindles.White-collar criminals have long employed coaches to prep them on what to expect when they trade in their designer clothes for institutional khaki. [read post]
