Posts tagged with: "Ponzi"
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12 Apr 2021, 8:39 am
The SEC has charged GPB Capital, Ascendant Capital, and Ascendant Alternative Strategies with running a Ponzi-like scheme that raised roughly $1.8 billion from securities issued by GPB Capital. [read post]
9 Sep 2009, 6:13 pm
Madoff to 150 years in prison for his huge Ponzi scheme, is expected to be nominated by the White House for a prestigious appellate judgeship in New York, according to the office of Senator Charles E. [read post]
4 Jun 2010, 11:24 am
The Complaint alleges that “[f]rom no later than 2006 until June 2009, [the defendant] raised approximately $40 million in a Ponzi scheme affecting approximately 35 South Florida investors, many of whom were Hispanic. [read post]
7 Feb 2010, 9:09 am
“The remaining Fair Finance assets are in imminent danger of being siphoned away by [Tim] Durham and [Jim] Cochran now that their Ponzi scheme has been exposed,” said David Meyer of David P. [read post]
2 Jun 2021, 5:44 am
When clients would request withdrawals, Couture would take money from Client A and pay it to Client B, which is the classic sign of a Ponzi scheme. [read post]
9 Dec 2010, 11:29 am
The lawsuit, which was filed in November, alleges that the TIC from DBSI was actually a $600 million Ponzi scheme. [read post]
29 Sep 2009, 1:25 pm
Marc Dreier's Crime of Destiny [Vanity Fair] Marc Dreier Got Into The Ponzi Biz To Fulfill His Destiny For Greatness, To Fill A Void, And To Buy A Beach House [Dealbreaker] Sponsored Topics: Hedge fund - Business - Marc Stuart Dreier - Investing - Funds [read post]
29 Jan 2010, 6:24 am
Supreme Court Alito Mouths an Objection During Obama's Speech Jan 28, 2010, 06:25 am CST Careers Vinny of 'Jersey Shore' Says Law School Is Fallback Plan Jan 27, 2010, 07:46 am CST Legal Technology Emoticons a Sign You Should Step Away from the Keyboard, Firm Chair Says Jan 26, 2010, 09:15 am CST Careers Appellate Law Clerk Is Out of a Job After Ghostwriting Claim Jan 28, 2010, 07:41 am CST Law Schools Cornell Law School Officials Expected More Applications, But Not a 52% Spike… [read post]
2 Dec 2009, 2:34 pm
The FBI, the U.S. attorney’s office and the Securities and Exchange Commission (SEC) all have been investigating whether Fair Finance is a Ponzi scheme that defrauded Ohio investors. [read post]
15 Feb 2012, 9:11 am
Most of South Florida's lawyers are still feeling the sting over the damage Scott Rothstein and his Ponzi scheme has done to our perception in society. [read post]
22 Apr 2007, 4:14 pm
The Better Business Bureau blog takes a trip down memory lane with Charles Ponzi and helps consumers avoid modern investment scams. [read post]
5 Jan 2018, 7:29 am
Moreover, the SEC has ” now moved forward alleging that Woodbridge was a Ponzi scheme which is red flag for note investors. [read post]
2 Dec 2011, 6:28 am
Madoff Investment Securities lacks authority to pursue common-law damages claims belonging to the investors in Madoff’s Ponzi scheme. [read post]
31 May 2012, 7:42 pm
Sure, Ponzi schemes and our old friend, "Mr. [read post]
11 Jun 2007, 5:29 pm
Smitty's Investments, Reserve Foundation Trust, and Capital Holdings are fictitious names of companies the defendants were alleged to have used in a "Ponzi" scheme. [read post]
10 Sep 2010, 2:04 am
Broker-dealers and control person liability Winston & Strawn LLP"On August 20th, the Eighth Circuit held that plaintiffs stated a claim for control person liability against a broker-dealer whose registered representative conducted a Ponzi scheme, even though the fraud was conducted through a third-party brokerage firm. [read post]
18 Jul 2012, 9:11 am
The investors were victims of a Ponzi scheme perpetrated by Maxwell Baldwin Smith. [read post]
15 Jun 2012, 8:21 am
Court Says 1st Amendment Protects Lawyer’s Blogging Judge Overturns $13.8M Award to Lawyer and Wife for Online Libel Blow to Transition as Court Dissolves Egypt’s Parliament Allan Stanford Sentenced to 110-Year Term in $7 Billion Ponzi Case Federal Judge in NY nixes anti-gay marriage law Retired Quebec judge found guilty of killing wife ONCA Overturns Summary Judgment in Baglow v. [read post]
20 Dec 2017, 2:29 pm
Fackrell (CRD# 5369665) pled guilty last year to one count of securities fraud for operating a $1.4 million Ponzi scheme. [read post]
11 Sep 2007, 6:26 am
"I can tell you with 100 certainty that Norman Hsu is NOT involved in a ponzi scheme," wrote Samantha Wolf, who was a campaign finance director for the Western states. [read post]
