Posts tagged with: "Ponzi"
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19 Dec 2010, 8:05 pm
There was a Ponzi scheme, with later investors funding the returns of earlier investors. [read post]
21 Oct 2013, 10:30 am
Defendants’ potential liability, the Court observed, hinged not on the investment in the feeder funds, but on defendants’ alleged assistance of BMIS’ Ponzi scheme, which involved purported investments in “covered securities. [read post]
10 Dec 2010, 11:04 am
Almost ten times larger than any other Ponzi scheme. [read post]
11 Apr 2021, 9:05 am
Attorney’s Office for the Eastern District of New York (DOJ), and seven states filed separate simultaneous actions against GPB Capital and other defendants connected to the firm accusing it of being a Ponzi-like scheme. [read post]
31 May 2023, 8:58 am
Fraud, including mishandling or misrepresenting customer funds, engaging in Ponzi and other investment schemes, and falsifying customer account statements, among others. [read post]
9 Nov 2011, 9:36 am
Other funds were used to pay existing investors in a classic Ponzi scheme fashion. [read post]
25 Aug 2022, 8:32 am
Last February we reported that the CEO of GPB Capital Holdings, a New York-based registered investment adviser, and two others were arrested in connection with a massive “Ponzi-like scheme” that allegedly defrauded 17,000 investors across the U.S. out of more than $1.7 billion, according to the U.S. [read post]
5 Jan 2023, 8:38 am
In February 2021, we reported that the CEO of GPB Capital Holdings, a New York-based registered investment adviser, and two others were arrested in connection with a massive “Ponzi-like scheme” that allegedly defrauded 17,000 investors across the U.S. out of more than $1.7 billion, according to the U.S. [read post]
30 Sep 2013, 1:56 pm
Instead of investing the capital raised, Dearman and Gray allegedly allocated the funds to personal gambling expenses and payments to investors in the ponzi scheme. [read post]
14 Aug 2017, 10:53 am
. $11 Million Ponzi Scheme Shkreli is accused of running a Ponzi scheme that cheated investors out of millions. [read post]
11 Dec 2010, 10:24 pm
Picard alleges that Kohn — who looks like Bernie Madoff in drag, according to DealBook commenters — conspired to funnel more than $9 billion into his Ponzi scheme.Sonja Kohn — a Mrs. [read post]
30 Jun 2011, 6:16 am
A "Ponzi" scheme is where one set of investors' funds are used to pay supposed "interest" payments to other investors to encourage others to invest, or re-invest, and to keep investors from realizing that there are no investments and that they have been defrauded. [read post]
1 Feb 2011, 4:07 pm
The underlying logic is that those profits were generated from fabricated numbers and from money that was stolen from other investors, many of whom are left with nothing in the Ponzi scheme. [read post]
10 Dec 2009, 2:23 am
A53, 219 words, Ponzi sentencing delayed, BY ERIK BADIA. [read post]
17 Dec 2008, 8:33 am
According to the complaint filed by the SEC, Madoff told his employees that his advising business was a fraud, that nothing was left, that it was "one big lie," and that it was a "giant Ponzi scheme. [read post]
8 Sep 2020, 11:44 am
Over the last decade, some of the largest Ponzi schemes in America were assisted by unregistered financial advisors selling unregistered securities. [read post]
30 Jun 2011, 6:16 am
A "Ponzi" scheme is where one set of investors' funds are used to pay supposed "interest" payments to other investors to encourage others to invest, or re-invest, and to keep investors from realizing that there are no investments and that they have been defrauded. [read post]
9 Apr 2008, 1:45 am
A Ponzi-like circle spun and spun until it crashed. [read post]
10 Jul 2011, 10:01 am
" Even a cursory review of the data makes clear that this can't possibly be true: Social Security is, at the end of the day, still a Ponzi scheme, though perhaps (as Paul Samuelson said) a successful Ponzi scheme. [read post]
12 Sep 2018, 12:33 pm
Examples would be ponzi schemes, distressed real estate schemes, gold and precious metals fraud, investment pitches by phone, etc. [read post]
