Posts tagged with: "Ponzi"
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1 Jun 2018, 3:06 pm
More Blog Posts: Panasonic Settles Accounting Fraud and FCPA Violation Charges For $280m, Stockbroker Fraud Blog, April 30, 2018 JB FINANCIAL RESOURCES ORDERED TO PAY $750K OVER $1.2B WOODBRIDGE PONZI SCAM, Stockbroker Fraud Blog, April 28, 2018 The post Retired Couple Awarded $800,000 in Damages From Oppenheimer & Co., Inc appeared first on Securities Fraud Attorney. [read post]
24 Apr 2019, 7:38 am
A judge also ordered the Democrat to pay $6.3 million in restitution to investors he defrauded in a Ponzi scheme. [read post]
18 Apr 2016, 9:15 am
Before that, Quay was an active sales agent in a multi-million dollar Ponzi scheme operated by an attorney in Atlanta, Georgia. [read post]
30 Jun 2022, 1:08 am
The Rosca Scarlato investor lawyers have substantial experience representing investors who lost money as a result of investment fraud and Ponzi schemes. [read post]
15 Apr 2010, 10:01 am
As with "Ponzi" schemes, the crime of fraudulently inducing investors to become involved in business opportunities is being taken seriously by federal law enforcement and government prosecutors. [read post]
28 Jul 2011, 11:25 am
Some early investors were able to withdraw money from the commodity pool because Nolan used other participants’ money to pay them, in Ponzi fashion.Nolan was sentenced to 60 days in prison and ordered to pay $3.3 million in restitution in related criminal proceedings in March of this year.Read more about this CFTC enforcement action. [read post]
10 Aug 2012, 4:03 am
In fact, the situation was nothing more than a Ponzi scheme, with the funds used to pay off other investors and fund personal expenses of the ringleader. [read post]
8 Oct 2009, 5:25 pm
- Chicago lawyer Ashley Brandt of Foran Glennon Palandech & Ponzi on the firm's Illinois Construction Law Blog Incident of the Week: Ever-Growing Breach Involving Passwords for Hotmail, Gmail, Yahoo, AOL, Earthlink and Comcast - Boston attorney Jeff Bone of Foley Hoag on the firm's blog, Security, Privacy and The Law Parental Rights of Non-Legal Parent Upheld by Montana Supreme Court - Emory law student Gideon Alper on his Gay Couples Law Blog … [read post]
28 Sep 2009, 10:00 pm
In these clawback suits, investors' profits from Madoff's Ponzi scheme are deemed presumptively fraudulent and can be subject to a turnover order. [read post]
17 Oct 2011, 7:27 am
Fellow Inmate Israel is incarcerated at the same federal prison complex in Butner, North Carolina, as Bernard Madoff, who is serving a 150-year sentence for orchestrating the biggest Ponzi scheme in history. [read post]
3 Mar 2009, 1:22 am
" Lawyers going over the books are finding that it was all a Ponzi scheme. [read post]
24 Dec 2020, 7:21 am
The SEC may investigate tips related to investment fraud, violations of federal securities laws, Ponzi schemes, market manipulation, and other misconduct. [read post]
28 Dec 2008, 2:41 am
Sorta sounds like a ponzi scheme, doesn't it? [read post]
31 Aug 2011, 9:06 am
.'”But even in the general, being associated with aggressive use of the death penalty is a stance that attracts independents and is a factor that may offset other positions ("Social Security is a ponzi scheme") that are considered general election liabilities. [read post]
25 Apr 2009, 7:32 am
" DiPascali will name names -- certain Madoff investors who knew of the Ponzi scheme or at least manipulated investment results for their own needs -- the writers quote their anonymous source as saying. [read post]
6 Oct 2009, 5:10 am
Next Financial also was one of a number of independent broker-dealers with advisers selling private securities of an oil and gas partnership - Provident Asset Management LLC of Dallas - that the Securities and Exchange Commission (SEC) brought charges against last month for allegedly committing a $485 million Ponzi scheme. [read post]
23 Dec 2009, 12:31 pm
Tim Durham's holiday season is getting filled with presents of lawsuits and investigations over allegations that his company, Fair Finance, was running a Ponzi scheme, using money raised from selling investment certificates to pay off earlier investors. [read post]
1 Apr 2021, 7:57 am
In parallel actions filed on February 4, 2021, the SEC and the United States Department of Justice charged GPB Capital Holdings, its officials, and other affiliated entities with making material misrepresentations, violating whistleblower laws, and defrauding over 17,000 investors in a $1.7 billion Ponzi-like scheme that lasted more than 4 years. [read post]
12 Jun 2010, 9:22 pm
And even the few intentional crooks who run big Ponzi schemes typically have "Plan B" to pay all the money back (this does not make them good guys). [read post]
15 May 2009, 9:17 am
If this Court grants the application of the plaintiff, it will be giving the imprimatur of approval to a scenario as fraught with fraud as any of the worst Ponzi schemes. . . . . [read post]
