Posts tagged with: "Ponzi"
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14 Jun 2009, 5:27 am
Man wanted for wire fraud arrested in Panama April 24th, 2009 @ 5:16pm SALT LAKE CITY -- The salt lake office of the FBI announced Friday afternoon the arrest of a Lindon man accused of running a Ponzi scheme that cost investors millions of dollars. [read post]
10 Mar 2010, 12:47 pm
POGO’s letter points out that securities industry Self Regulatory Organizations, in general, and FINRA in particular, have an “incestuous” relationship with the brokerage industry which is fraught with conflicts of interest, that FINRA has failed to prevent all the major brokerage scandals back to the 1980s, that FINRA has failed to regulate member firms at the heart of the financial crisis (Lehman, Bear Stearns, Merrill Lynch), and that FINRA has failed to detect or act upon… [read post]
16 Jun 2010, 5:50 pm
Silva is sentenced in Virginia for tax fraud; and the delay in disclosing the names of some UBS AG bank customers: "FBI now is investigating Trevor Cook's associates" reports that governmental authorities have broadened their financial fraud investigation of Trevor Cook's Ponzi scheme. [read post]
26 Jan 2015, 7:04 am
How ironic would it be, how sweetly delicious, if the first billionaire senator of the twenty-first century was not a Republican but a Democrat who stood against consumers, unions, Canada, and impoverished Third World nations; whose hobbyhorse is at the bottom of public priorities; whose inspiration is the fringe author and cross-country skier Bill McKibben; who owns, among a gazillion other things, an 1,800-acre coastal property in California known as the “TomKat Ranch” that… [read post]
25 Oct 2022, 7:53 pm
If you’re a skeptic, this upside-down world is just a modern Ponzi scheme that’s going to end badly—and the recent “crypto winter” is evidence of its long-overdue ending. [read post]
24 Feb 2011, 12:12 pm
And today, John Pacenti has an article saying that Scott Rothstein may have gone on a frolic and detour:Scott Rothstein started out in Plantation as an employment lawyer representing police officers in internal affairs investigations and disputes with the department.Facing arrest in a $1.2 billion Ponzi scheme, Rothstein again turned to his former Plantation police clients — only this time as potential targets for an FBI sting, according to court documents and defense lawyers in a $16… [read post]
24 Apr 2009, 1:52 pm
Allen Stanford's suspected Ponzi scheme. [read post]
31 Jul 2010, 12:40 pm
For instance, federal judges imposed sentences of one to four years in the AIG fraud case, (which involved more than $500 million in losses), but another federal judge sentenced a defendant involved in a $40 million Ponzi scheme to a whopping 25 years in prison. [read post]
15 Jun 2010, 1:47 pm
This can include over charging for contracted work, stealing funds, diverting an elderly person's assets and Ponzi schemes. [read post]
29 Aug 2012, 2:58 pm
., which investigators say was a foreign-currency Ponzi scheme that bilked at least $80 million from hundreds of investors. [read post]
4 Aug 2009, 4:31 pm
There is still that "ponzi scheme" claim underlying the entire DBSI mess. [read post]
28 Mar 2011, 4:02 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 Jan 2009, 12:24 pm
Madoff, who is accused of running a giant Ponzi scheme that lost billions of dollars of investor funds, can remain free but must give the government an inventory of his transportable valuables. [read post]
23 Dec 2009, 4:16 am
Previous court records allege that federal investigators suspect Fair Finance of operating as a Ponzi scheme, using money from new purchasers of investment certificates to pay off earlier investors. [read post]
29 Dec 2008, 11:58 am
Ask questions, ask for their background, ask for their experience in securities fraud cases, in ponzi scheme cases, in dealing with brokerage firm issues, and SIPC cases.Then call us. [read post]
1 Jun 2011, 8:03 am
Today, regulators and the Medical Capital bankruptcy trustees say Medical Capital operated as nothing more than a Ponzi scheme. [read post]
18 Nov 2011, 12:00 am
The Securities and Exchange Commission (SEC) disciplined eight agency employees for poorly handling investigations related to the Madoff Ponzi scheme. [read post]
26 Jan 2010, 11:16 am
This is a classic example of a Ponzi scheme. [read post]
14 Oct 2011, 2:50 pm
Recently, whistleblower and SEC attorney Darcy Flynn revealed that the SEC was shredding documents relating to corporations under investigation, including thousands of inquiries into the $50 billion Bernard Madoff Ponzi scheme, Goldman Sachs, and Lehman Brothers. [read post]
27 Jul 2011, 2:43 am
He writes, in regard to the Madoff proceedings: "From cases involving the fraud perpetrated by Bernard Madoff upon a series of feeder funds in order to pass investors' funds into the fictitious accounts of his colossal Ponzi scheme, it is clear that most of our courts have not placed the appropriate responsibility upon the auditors and accountants for the feeder funds. [read post]
