Posts tagged with: "Ponzi"
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8 Feb 2011, 7:36 am
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]
3 Sep 2009, 7:02 am
Revelations in December of the agency's failure to uncover Madoff's massive Ponzi scheme over more than a decade touched off one of the most painful scandals in the agency's 75-year history. [read post]
10 Nov 2011, 7:00 am
Customer funds were also used to make Ponzi payments to earlier investors in order to perpetuate the scheme. [read post]
5 Feb 2009, 6:21 am
As a result of the alleged Madoff Ponzi scheme that has essentially rendered the account worthless, the husband has filed suit seeking the $2.7 million that he paid the wife. [read post]
20 Jul 2010, 9:52 am
“What we saw from the Madoff Ponzi schemes is that the SEC was often asleep at the wheel and had a propensity to ignore information provided by whistleblowers who often did so at substantial risk to their job security and to their careers,” said Jason Zuckerman, principal in Washington, D.C. [read post]
13 Sep 2011, 9:50 am
After he got out of prison, Minkow parlayed his reputation as a Ponzi schemer to create a career as a fraud detection specialist and government informer. [read post]
22 Jul 2010, 1:55 am
A firm that wrote opinion letters for Ponzi scheme artist Marc Dreier has been sued for malpractice. [read post]
18 May 2010, 6:52 am
Here's a complaint filed by David Mandel against Scott Rothstein and TD Bank for civil RICO that landed before Judge Cooke:Coquina Complaint Coquina, an investment partnership based in Texas, alleges that TD Bank was complicit with Rothstein in the Ponzi scheme. [read post]
8 Feb 2011, 7:08 am
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]
29 Jun 2022, 6:51 am
The SEC’s mission of stopping Ponzi schemes, market manipulation, retail investor fraud and supporting FINRA’s mission of regulating Wall Street is ongoing. [read post]
16 May 2012, 7:35 am
And at the Wall Street Journal blog Bankruptcy Beat, Jacqueline Palank reports that the Court “won’t review the conviction of Tom Petters, whose business empire once encompassed Polaroid and Sun County Airlines before his arrest on charges that he ran a massive Ponzi scheme. [read post]
8 Jan 2009, 9:16 am
Ethical and religious considerations aside, perhaps the death penalty should not be reserved only for violent physical crime but as punishment for extreme economic harm, to white-collar crime such as embezzlement, fraud, or the conspiracies of silence that made so many accessories to Madoff's Ponzi scheme, and the corporate collapses that have cost us nearly a trillion dollars so far. [read post]
16 Dec 2008, 8:03 pm
Madoff's now infamous $50 million Ponzi scheme may get some relief through the tax code. [read post]
11 May 2019, 10:58 am
In reality Woodbridge was a massive securities fraud operating as a Ponzi scheme. [read post]
31 Dec 2009, 5:34 am
Approximately 6 of the filings are related to auction rate securities losses, down from 22 in 2008; 36 of the filings are related to ponzi schemes, up from 10 filings in 2008. 53% of all filings name a finance sector defendant Removing the “outlier” settlements in 2009, the average settlement value for cases settled in 2009 is $42 million, over $10 million higher than in 2008 and significantly above the 2003-2009 $29 million average. [read post]
30 Jun 2009, 5:00 am
Costa claimed that Stanford defrauded investors of approximately $7 billion in a massive Ponzi scheme, diverting $1.6 billion to himself in personal loans to fund a lavish lifestyle, which included six private jets, a helicopter and homes in Miami and St. [read post]
9 Aug 2009, 12:14 pm
The SFO anticipates future inquiries into potential fraud, and in the last year has worked on cases including Bernard Maddoff and Sir Allen Stanford's Ponzi schemes. [read post]
21 Sep 2011, 6:21 am
| Microsoft employee’s phone tweet leads to ouster cnet.co/okiMFE Opening a web page means you have signed a contract | Why reading a website’s fine print matters bit.ly/odTwvL Microsoft, Casio sign licensing deal over Linux cnet.co/ocYlBl US | Oracle, Google far apart on Android talks cnet.co/pmNJn6 Tim Hortons opens its first franchise in Dubai bit.ly/p1s8K0 US federal prosecutors accuse Full Tilt Poker of being a Ponzi scheme nyti.ms/pF92Y2 Hack attacks affect stocks |… [read post]
8 Jan 2010, 10:03 am
Sheriff's Battle Against Judiciary Dec 22, 2009, 07:51 am CST Constitutional Law Convicted for Being Naked in Own Home, Man Complains of 'Living in a Fishbowl' Dec 18, 2009, 07:21 pm CST Entertainment & Sports Law Story of Tiger Woods' Parking Lot Liaison Reportedly Killed with Law Firm's Help Dec 18, 2009, 01:55 pm CST Plus: Setting Stage for 'Lawyer's Dream' Divorce, Tiger Woods' Wife Retains Attorney Sorrell Trope Tort Law Hedge Fund Sues… [read post]
28 Oct 2010, 9:33 am
" Madoff, 72, is serving a 150-year prison term for conducting the largest Ponzi scheme in history. [read post]
