Posts tagged with: "Ponzi"
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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]
4 Feb 2011, 2:36 pm
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
8 May 2012, 5:15 pm
In reality, Medical Capital operated similar to a Ponzi scheme, with various MedCap entities buying fake receivables, often from older MedCap funds. [read post]
26 Oct 2010, 3:44 pm
The plot was actually an undercover FBI operation that used agents posing as money managers who claimed they were trying to hide profits from an illegal Ponzi scheme. [read post]
2 Jun 2011, 4:27 pm
Madoff is exposed for running a Ponzi scheme. [read post]
22 Sep 2007, 7:22 am
On Thursday, federal prosecutors unsealed a criminal complaint accusing Hsu of operating a national Ponzi scheme and reimbursing investors for donations made in their names. [read post]
3 May 2011, 7:57 pm
Four days after two investors sued the attorney (who was apparently engaged in a type of Ponzi scheme), the bank filed its complaint. [read post]
16 Sep 2011, 4:01 am
Retired Los Angeles Rams offensive lineman Duval Love was the victim of a Ponzi scheme. [read post]
29 Apr 2011, 12:58 pm
Related Web Resources: FINRA Panel Awards $1.76M For Madoff and Other Fund Investments, OnWallStreet, April 29, 2011 FINRA More Blog Posts: SEC Approves FINRA’s Proposal to Give Investors an All-Public Arbitration Panel Option, Stockbroker Fraud Blog, February 12, 2011 Raymond James Must Pay $925,000 Over Auction-Rate Securities Dispute, Institutional Investor Securities Blog, September 1, 2010 Linsco Private Ledger Clients File FINRA Arbitration Claims Accusing Former Financial Adviser… [read post]
19 Jun 2009, 7:58 pm
Those accusations being that the Stanford companies were fraudulent and constituted a Ponzi scheme," DeGuerin said in a prepared statement. [read post]
13 Apr 2009, 8:49 am
The financial frauds include various forms of theft, such as Ponzi Schemes and embezzlement. [read post]
12 Feb 2010, 7:20 pm
The second time, after it was bought by Petters Group Worldwide, Polaroid was caught up in a $3.65 billion Ponzi scheme run by the company’s founder .... [read post]
2 Nov 2023, 5:36 pm
The piece spurred on a federal investigation that led to drug and money laundering charges, the discovery of a $240 million Ponzi scheme, and a $1 billion disruption to drug cartel flights, according to a press release. [read post]
20 Jan 2009, 7:42 am
In addition, the brand is now tarnished because of the alleged Ponzi scheme that cost investors billions of dollars. [read post]
27 Dec 2022, 5:34 am
The fact that the public face of EA was the leader of a clique of Millennial super-nerds seemingly running a multibillion-dollar Ponzi scheme from a penthouse in the Bahamas has, understandably, tainted the movement. [read post]
11 Jul 2011, 5:36 am
Former Lawyer Indicted: The Recorder reports a 72-year-old former San Francisco lawyer is accused of participating in an alleged Ponzi scheme. [read post]
30 Mar 2010, 3:46 pm
The information also alleges that Villalba converted millions of dollars of investor money for his own purposes, which included funding his coffee shops, purchasing property, and making Ponzi-type payments to some of his investors. [read post]
11 Sep 2010, 10:00 pm
At his September 9th declaration, securities fraudster / Ponzi schemer Trevor Cook listed foreign banks which could have been the transferees of some of his illicit proceeds. [read post]
19 May 2011, 8:55 am
Madoff’s wine cellar went on sale yesterday, also online, with proceeds to be distributed to his Ponzi scheme victims. [read post]
