Posts tagged with: "Ponzi"
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4 Dec 2009, 7:00 am
Is Florida the ponzi scheme capitol of the world? [read post]
30 Mar 2010, 3:46 pm
The information also alleges that Villalba converted millions of dollars of investor money for his own purposes, which included funding his coffee shops, purchasing property, and making Ponzi-type payments to some of his investors. [read post]
10 Nov 2010, 9:15 pm
The fund is also accused of investing the majority of its assets in a Thomas Petters-operated Ponzi scam. [read post]
16 Nov 2011, 7:38 am
For instance, he said he was going to provide retirement savings for everyone, but the whole thing is a Ponzi scheme in which Uncle Sam constantly raids the funds while giving people a horrible return on their investments. [read post]
8 Jul 2019, 2:30 am
According to the report, the agency received tips and complaints on the following: (S)poofing and other forms of disruptive trading, market manipulation, wash trading, false reporting, misrepresentations to customers regarding the handling of their accounts, fraud involving virtual currencies, precious metals, or foreign currency exchange, as well as Ponzi schemes and other off-exchange investment scams involving futures. [read post]
27 Jul 2010, 10:28 am
If Dodd-Frank was in place then, Markopolos could have filed a qui tam claim, stopped Madoff's ponzi scam, and collected a portion of Madoff's ill-gotten gains. [read post]
7 Jul 2009, 8:34 am
It is said by the SEC that Provident was actually acting like a Ponzi scheme, where assets were being shifted from one entity to another and that the most recent investor's funds were being paid to other investors as returns. [read post]
21 Mar 2012, 7:16 am
The easy answer for this step-up in enforcement actions and fines if that FINRA is continuing to address the regulatory failings arising out of the Maddoff and Stanford ponzi schemes. [read post]
26 Jul 2022, 5:42 am
Many observers believe the promise of crypto wealth is actually a Ponzi scheme that’s not linked to any underlying legitimate investment and is fueled by a stream of new investors being duped by the illusion of instant wealth. [read post]
29 Mar 2016, 4:08 am
In one instance, that due diligence could have unraveled a Ponzi scheme at its inception, instead of years after the facts and millions of dollars lost. [read post]
19 May 2017, 8:19 am
The Stock Market Loss team of investment fraud attorneys represents consumers who have suffered loss due to Ponzi schemes, stockbroker misconduct, and investment misrepresentation. [read post]
8 Mar 2012, 9:30 pm
Allen Stanford guilty on all but one of the 14 counts he faced for bilking investors out of more than $7 billion in a Ponzi scheme.Less than a week after its health subcommittee voted to eliminate the Independent Payment Advisory Board (IPAB), the House Energy and Commerce Committee approved the same bill by voice vote. [read post]
5 Jan 2010, 4:22 pm
Murcia's company DMG was shut down by authorities in 2008 and accused of being a ponzi scheme and laundering money for drug lords. [read post]
7 Feb 2011, 9:58 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]
25 Aug 2011, 8:32 am
The film tells the story of whistleblower Harry Markopolos’ ten-year struggle to expose the harrowing truth behind the Madoff Ponzi scheme. [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]
12 May 2016, 6:20 am
Morgan’s recruitment zeal stemmed from a $2.6 billion penalty for anti-money laundering violations, due to its failure to spot Madoff’s ponzi scheme. [read post]
24 May 2019, 12:45 pm
After all, several fraud perpetrators, such as Ponzi Schemers get charged for their actions only after losing money needed to maintain their scheme. [read post]
16 Jan 2009, 5:26 am
--a defunct Fort Lauderdale investment firm whose managers are accused of operating a $1-billion Ponzi scheme.This week, two federal judges assigned to hear the case stepped aside in quick succession with no explanation, according to public court records.The back-to-back judicial recusals, unparalleled in recent memory, followed an unusual decision by the two highest-ranking lawyers in the local U.S. [read post]
25 Jan 2011, 6:10 pm
The lawsuit itself was filed in the summer of 2009, after the Securities and Exchange Commission (SEC) charged Provident Royalties with fraud and allegedly running a Ponzi scheme. [read post]
