Posts tagged with: "Ponzi"
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2 Sep 2009, 4:09 pm
Report of Investigation, United States Securites and Exchange Commission Office of Inspector General, Case No. [read post]
21 May 2009, 12:54 pm
The New York County District Attorneys Office says that its investigation revealed that Marc A. [read post]
6 Jan 2009, 11:01 pm
Ezra Merkin, the (presumably outgoing) Chair of GMAC, funneled large amounts of other people's investment money into Bernie Madoff's funds.... [read post]
9 Oct 2009, 8:27 am
October 9, 2009 - Richard M. [read post]
26 Jun 2023, 1:05 pm
The Securities and Exchange Commission today announced charges against Broward County, Florida resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., with fraudulently raising approximately $112 million from as many as…Read the Full Press Release Have a securities law question? [read post]
21 Sep 2023, 9:36 am
The Securities and Exchange Commission today announced charges against Mexico-based company Aras Investment Business Group S.A.P.I. de C.V., its CEO Armando Gutierrez Rosas, and four individuals for fraudulently raising at least $15 million from more…Read the Full Press Release Have a securities law question? [read post]
30 Apr 2013, 7:41 am
Former SEC Commissioners Paul Atkins and Joseph Grundfest, and former SEC General Counsel Simon Lorne, filed an amicus brief in the DC Circuit in a case involving an SEC request to compel the Securities Investor Protection Corporation to file an application for a protective decree and commence a liquidation proceeding in relation to the fraudulent activities of Robert Allen Stanford. [read post]
28 Jul 2009, 10:56 pm
As reported by the Atlanta Journal-Constitution and WSB Radio, Anthony Ray, a DeKalb County resident, solicited money from investors by promising them large returns from real estate investments by his company, Key Funding Group. [read post]
4 May 2012, 6:57 am
On November 17, 2010, a federal grand jury in the Northern District of Illinois indicted Francis X. [read post]
29 Oct 2021, 12:10 pm
The Securities and Exchange Commission today announced that it has charged BNZ, a Newport Beach, California-based company, and its co-founders and co-managers Brett Barber and Louis Zimmerle, for fraudulently raising $13.5 million from more than 100…Read the Full Press ReleaseHave a securities law question? [read post]
29 Nov 2010, 2:55 pm
9 Jun 2012, 11:58 am
The trial of Indiana attorney Tim Durham began Friday in federal court with jury selection. [read post]
19 Sep 2023, 11:31 am
The Securities and Exchange Commission today charged Richmond, California resident Tilila Walker Sumchai with raising approximately $11.8 million from more than 1,000 investors through a fraudulent securities offering targeting members of the Tongan…Read the Full Press Release Have a securities law question? [read post]
14 Aug 2024, 12:40 pm
The Securities and Exchange Commission today announced that it obtained a preliminary injunction, asset freeze, and other emergency relief against Atlanta-based Drive Planning LLC and its founder and CEO, Russell Todd Burkhalter, to halt a $300 million…Read the Full Press Release Have a securities law question? [read post]
25 Jun 2014, 12:35 pm
In Fifth Third v. [read post]
27 Jul 2023, 10:00 am
The Securities and Exchange Commission today charged Brent Seaman of Naples, Florida, and various entities he managed for fraudulently raising approximately $35 million from at least 60 investors through an unregistered securities offering. [read post]
26 Apr 2011, 6:57 am
14 Aug 2024, 6:25 am
The Securities and Exchange Commission today announced that it obtained a preliminary injunction, asset freeze, and other emergency relief against Atlanta-based Drive Planning LLC and its founder and CEO, Russell Todd Burkhalter, to halt a $300 million…Read the Full Press Release Have a securities law question? [read post]
10 Mar 2022, 10:28 pm
There's been some talk this week about Access Advance's March 8 announcement of an update to its duplicate royalty policy. [read post]
11 Sep 2019, 5:00 am
Prosecutors characterized the scam as a classic Ponzi scheme. [read post]
