Posts tagged with: "Ponzi"
Results 3641 - 3660
of 5,484
Sorted by Relevance
|
Sort by Date
16 Jul 2012, 2:46 pm
Peregrine came under fire earlier this year when it was sued for allegedly ignoring signs that customer Trevor Cook was operating a Ponzi scheme, for which he ultimately received a 25-year prison sentence. [read post]
9 Oct 2010, 10:23 pm
Some of Miriam’s representative publications include: * Clawbacks: Prospective Contract Measures in an Era of Excessive Executive Compensation and Ponzi Schemes, 94 MINN. [read post]
8 Jun 2010, 1:15 pm
Convicted Ponzi schemer Scott Rothstein will be sentenced Wednesday, June 9, in federal court. [read post]
2 Oct 2009, 8:34 am
Turner: Global Pro Bono Rex Gradeless: Follow the Tweeter Q&A With Rex Gradeless on Why Social Media Matters for Lawyers Mike Dillon: Open Blog Policy Law Firms Suits for Unpaid Legal Fees in Top 10 for Stupidity, Lawyer Says Sep 30, 2009, 07:06 am CDT Tort Law Big Law Firms Face Legal Malpractice Suits Over Unraveling Ponzi Schemes Sep 29, 2009, 07:33 am CDT Legal Ethics Bad Behavior as Airline Passenger Grounds Attorney from Law Practice Sep 28, 2009, 05:05 pm CDT Law… [read post]
9 Dec 2010, 4:03 pm
For instance, you cannot condition the receipt of an inheritance on the grounds that the beneficiary engage in a Ponzi scheme, divorce their spouse, defraud creditors, or distribute narcotics. [read post]
13 Jul 2009, 6:45 pm
Madoff's," Rakoff said, referring to investment manager Bernard Madoff who pleaded guilty in March to a $65 billion Ponzi scheme. [read post]
18 Apr 2012, 6:36 am
Here are the leading legal headlines from Wise Law on Twitter for Wednesday, April 18, 2012: What Your Will Should Say About Your Digital Assets Malik, acquitted in Air India trial, wants legal fees back Ontario and Quebec gas companies plead guilty to price fixing TheStar Former OHL club owner ready to take his ‘lumps’ for Ponzi scheme Alleged Lohan assault victim says she won't sue Ont. urged to ban all candy-flavoured tobacco products ABA: ‘Case Has Not Been… [read post]
21 Dec 2008, 5:00 am
.* Victims of Barnard Madoff's 50 Billion Ponzi Scheme have filed a class action, headed by Long Island attorneys.* The Nassau County Legislature will be holding hearings related to the Black Friday Wal-Mart trampling [read post]
14 Feb 2011, 2:13 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]
24 Feb 2010, 10:00 am
Meanwhile, old people remain at the top of the Ponzi Scheme due to unions and age-discrimination laws. [read post]
17 Oct 2019, 6:29 am
Any violations outside that window cannot be prosecuted, even if part of a long-running fraudulent scheme such Allan Stanford’s or Bernard Madoff’s Ponzi schemes. [read post]
15 Feb 2011, 8:49 pm
The court of appeals found the evidence supported a finding that it was a ponzi scheme with considerable overhead and large payments to Naranjo. [read post]
26 Aug 2009, 5:21 pm
- Fort Lauderdale lawyer David Shulman on his South Florida Estate Planning Law Blog Marketing For lawyers - Mistakes Attorneys Make-and How to Avoid Them, Mistake #10 - Legal marketing expert Stephen Fairley of The Rainmaker Institute in The Rainmaker Blog The Shriver Center Remembers Senator Kennedy - Valerie Reynolds of The Shriver Center on their blog, The Shriver Brief Chris Brown and His Entourage Unable to Pack Heat - Houston criminal and DWI lawyer Herman Martinez of… [read post]
28 Feb 2012, 7:12 am
Medical Capital was a medical receivables firm that raised $2.2 billion from investors from 2003 to 2008 and allegedly operated as a Ponzi scheme. [read post]
18 Feb 2009, 8:59 am
Allen Stanford, the head of Houston and Antigua-based Stanford Financial, which has set off bank runs overseas amid allegations it’s nothing but a Ponzi scheme. [read post]
31 Mar 2008, 3:51 am
The Securities and Exchange Commission has contended Mobile Billboards was a “Ponzi scheme. [read post]
8 Apr 2008, 6:40 pm
Bux.to is your typical Ponzi Scheme (or pyramid scheme, if you prefer). [read post]
5 May 2009, 8:05 am
McMillan, the SEC states, operated a ponzi scheme that defrauded 28 or so investors out of more than $3 Million. [read post]
13 Apr 2011, 9:44 am
The SEC also alleges that by mid-2007, Powder River made undisclosed, Ponzi-style payments of incoming conveyance proceeds from new investors to fulfill its ongoing minimum guaranteed payment obligations to prior investors. [read post]
31 Aug 2010, 2:49 pm
. **** “Rules to Rein in a Racket” Statement by Commissioner Bart Chilton on the Release of New Retail Forex Rules In recent years, mini-Madoff ponzi scams have proliferated, targeting unsuspecting investors with good hearts and limited incomes. [read post]
