Posts tagged with: "Ponzi"
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13 Dec 2008, 6:01 am
"Madoff Securities is the world's largest Ponzi scheme," Mr. [read post]
19 Aug 2009, 7:29 pm
Ponzi schemes). [read post]
29 Dec 2022, 9:38 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]
6 Dec 2010, 7:57 am
This is a fraud/Ponzi scheme where the defendant ended up with a 30-year sentence. [read post]
7 Jan 2011, 6:13 am
As a result of the 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]
19 Oct 2023, 9:00 am
Some prevalent types of crypto fraud include the following: Crypto Ponzi Schemes: In crypto Ponzi schemes, investors are promised high returns, but earlier investors get paid using new investors’ funds until the system inevitably collapses. [read post]
22 Jul 2012, 12:12 pm
But it also provides huge financial incentives for individuals to cheat their investors, as in the infamous Bernard Madoff version of a Ponzi scheme. [read post]
7 Jan 2020, 9:09 am
Woodbridge Now Known To Be A Ponzi Scheme Woodbridge was a Southern California real estate development company. [read post]
30 Jul 2009, 3:16 pm
Indeed, one Atlanta man who swindled millions from strangers in a Ponzi scheme first targeted his own elderly parents, wrote Rhonda Cook in her July 28 article in the Atlanta Journal-Constitution entitled "Ponzi suspect allegedly first targeted parents. [read post]
6 Oct 2011, 5:38 am
District Court in the Southern District of New York in June, alleging that it was running a Ponzi scheme along with other firms, including Rahfco Funds LP. [read post]
29 May 2012, 6:05 pm
Whitney, to Pay $600,000 for Margin Call Avoidance Scheme, CFTC, May 23, 2012 Chairwoman Stabenow: It Is Time To Fully Implement Wall Street Reform, AG.Senate.gov, May 18, 2012 More Blog Posts: SEC Practice of Settling Enforcement Actions Without Requiring Defendants to Deny or Admit to Allegations Gets Support from Federal Judges and Democrats, Institutional Investor Securities Blog, May 26, 2012 Alleged Ponzi-Like Real Estate Investment Scam that Defrauded Victims of $9M Leads to… [read post]
26 Apr 2022, 8:25 am
Factual Background In April 2009 the claimant went into insolvent liquidation after being used as a vehicle for a Ponzi scheme fraud. [read post]
26 Feb 2010, 2:04 pm
As the investment scam progressed, it devolved into a Ponzi scheme; and this was before Madoff made “ponzi scheme” a household word. [read post]
23 Apr 2010, 2:23 pm
Here is a listing of some categories, merged from the reports: Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme; Disclosures and Assurances Given in Connection with Acquisition of Investment Bank; Violations of Standards of Ethical Conduct With Regard to Official Government Travel by Managers in the Fort Worth Regional Office; Retaliation by Senior Officers in a Regional Office; Misuse of Position, Government Resources, and Official Time in a Regional Office… [read post]
26 Mar 2009, 1:05 pm
However, eventually, as in the Madoff Ponzi Scheme, the scam will collapse leaving all investors looking for their money. 2) Boiler Rooms: Here, scammers call from "boiler rooms" or call centers pitching worthless investments to consumers. [read post]
24 Mar 2009, 10:46 am
During the current crisis, the SEC has become particularly concerned about possible hedge fund offering frauds, where fraudsters use the non-transparent and largely unregulated status of hedge funds to conceal large Ponzi schemes. [read post]
16 Dec 2008, 6:08 pm
Known for its powerhouse investment management practice, the firm has unsurprisingly has already been tapped to examine Madoff's quasi-hedge fund/alleged Ponzi scheme. [read post]
24 Jan 2018, 7:31 am
In reality, as alleged, the supposed trading results were illusory, and any payouts to customers were derived from funds fraudulently obtained from other customers in the manner of a Ponzi scheme. [read post]
6 Jan 2020, 10:05 am
Howard then allegedly gave that money to other investors, which is characteristic of a Ponzi scheme. [read post]
2 Jun 2011, 12:05 pm
For a look at the scale and scope of this Ponzi Scheme of cycling debt click to the PIMCO site and commentary here. [read post]
