Posts tagged with: "Ponzi"
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14 Jun 2012, 9:30 pm
The Securities and Exchange Commission (SEC) filed civil charges against associates of Nicholas Cosmo, saying they sold bogus investments in his $415-million Ponzi scheme. [read post]
27 May 2011, 9:06 am
Generally, our friends in the Ponzi and stock scheme business have brought a little heat to fraud offenses. [read post]
15 Jul 2012, 7:32 am
The SEC also increased its settlement activity with individuals in matters relating to Ponzi schemes. [read post]
24 May 2012, 8:56 am
The government also claimed that, in true Ponzi fashion, Watson used funds from new investors to pay earlier investors. [read post]
4 Oct 2013, 3:24 pm
For example, Texas-based Provident Royalties LLC allegedly operated a $485 million Ponzi scheme that involved multiple brokerage firms. [read post]
26 Jan 2010, 11:16 am
This is a classic example of a Ponzi scheme. [read post]
14 Dec 2011, 10:14 am
Securities fraud can also include a Ponzi scheme, involving variable annuities, as well as wrongful activity related to retirement and IRA accounts. [read post]
7 Jan 2011, 9:57 am
Our attorneys also help victims of Ponzi schemes pursue recovery through the submission of SEC receivership claims or through the filing of a Theft Loss Tax Deduction with the IRS. [read post]
3 Aug 2009, 2:58 pm
Just a week earlier, the SEC charged Provident Asset Management, LLC with operating a Ponzi scheme in the sale of $485 million of preferred stock and limited partnership offerings in oil and gas deals. [read post]
17 Jul 2010, 8:52 am
The SEC further says that during the course of the alleged scam, Wegener used money from investors to make Ponzi-like payments to clients who wanted a portion or all of their investment returned. [read post]
21 Jun 2011, 8:25 pm
The Miami, Florida-based law firm of Diaz Reus & Targ, LLP regularly represents defrauded investors in securities-related class actions, as well as actions to recover from Ponzi and other fraudulent investment schemes. [read post]
22 Jun 2012, 5:23 pm
Durham’s six-day trial included thousands of pages of documents and taped phone conversation from FBI wiretaps, as U.S. prosecutors presented evidence to show jurors that Durham and fellow Fair Finance executives Cochran and Snow ran Fair Finance as a Ponzi scheme. [read post]
27 May 2010, 8:55 am
The Investor Advocate will be best equipped to act in response to feedback from investors and potentially avoid situations such as the mishandling of information that could have exposed Ponzi schemes much earlier. [read post]
5 Feb 2009, 10:17 pm
” The New York Times is reporting that a husband (a lawyer), who, entered into a settlement agreement distributing marital assets, which included an investment in Madoff’s hedge fund, is seeking contribution from his ex wife for the post-divorce losses sustained in the Ponzi scheme. [read post]
15 Dec 2009, 10:45 am
"These so-called Madoff auctions are going, going -- gone," Blumenthal said, claiming that the planned auctions were "unlicensed" and featured "unverified items supposedly related to Bernard Madoff and his Ponzi scam. [read post]
25 Apr 2011, 4:19 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]
12 Nov 2009, 5:05 am
Judge cites Oregon elder abuse act in barring animal rights activists from harassing elderly furrier [Zick, Prawfsblawg] After fraud accusations against Fort Lauderdale lawyer Scott Rothstein, politicos race to return his many donations [NYT, AmLaw Daily, DBR and more, Ashby Jones/WSJ Law Blog and more (Ponzi investments could exceed $1 billion, per FBI)] Ontario court ruling may invite U.S. class action lawyers to take on more projects in Canada [Kevin LaCroix] "Mississippi… [read post]
28 Apr 2012, 9:01 pm
Berg, the largest Ponzi scheme / fraud prosecution in Washington state history. [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]
19 Dec 2009, 8:42 am
., the plaintiffs sought class certification for their claims that the broker-dealer and custodian for the plaintiffs' Individual Retirement Accounts violated the Act by facilitating a Ponzi scheme operated by an investment adviser. [read post]
