Posts tagged with: "Ponzi"
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1 Jul 2010, 10:00 pm
" The Trevor Cook receiver undoubtedly recognizes the foregoing because he is tracking receivership estate assets across international borders, on behalf of investors damaged by Ponzi schemer and securities fraudster Trevor Cook. [read post]
10 Aug 2011, 5:00 am
Imagine a ponzi scheme occuring in the US but where the final sales pitch and transaction takes place at a resort in Mexico. [read post]
4 May 2010, 4:30 pm
Ponzi and Check Kiting Schemes by Georgia Mortgage Broker Cost Victims $23 Million - Georgia lawyer Anthony Lake of Gillen, Withers & Lake in the firm's Federal Criminal Defense Blog Don't Let Your Wellness Program Make Your Company "Sick" - New York attorney Keith McMurdy of Fox Rothschild on their Employee Benefits Legal Blog Tribes Voice Sovereignty Concerns Regarding Arizona Immigration Law - Seattle lawyer Greg Guedel of Foster Pepper on the firm's… [read post]
28 Apr 2014, 4:03 am
The representative is now spending a few years in federal prison because he conducted a Ponzi scheme. [read post]
27 Jun 2018, 3:58 pm
Eckstein’s business as a financial advisor in Garden City, NY, and more specifically, allegations that he “betrayed his clients’ trust when he stole their money in a multi-million dollar Ponzi scheme and even pilfered hundred of thousands from the estates of deceased clients” according to Madeline Singas, the Nassau County District Attorney. [read post]
22 Jan 2010, 11:52 am
Earlier this month, Julie Timmerman, 26, a Nova Southeastern University law student and former clerk to Ponzi schemer Scott Rothstein, committed suicide. [read post]
14 Sep 2011, 10:23 am
For his part, Mitt Romney chided Perry for referring to Social Security's retirement and disability insurance programs as "unconstitutional," "a monstrous lie" and a "Ponzi scheme," charges that Perry leveled in a 2010 book and then a Newsweek interview earlier this year. [read post]
30 Jun 2014, 5:29 am
Florida: “Ex-partner of Ponzi schemer gets 2 ½ years” by The Associated Press in the Connecticut Post. [read post]
23 Jul 2018, 11:42 am
Robert Shapiro, purportedly utilized “more than 275 Limited Liability Companies to conduct a massive Ponzi scheme raising more than $1.22 billion from over 8,400 unsuspecting investors nationwide through fraudulent unregistered securities offerings. [read post]
7 Mar 2011, 12:40 pm
Kenneth Starr- The Accountant from Hell Kenneth Starr was sentences to seven a half years in prison last week for a $33 million Ponzi scheme. [read post]
28 Jun 2018, 8:49 am
Robert Shapiro, purportedly “used his web of more than 275 Limited Liability Companies to conduct a massive Ponzi scheme raising more than $1.22 billion from over 8,400 unsuspecting investors nationwide through fraudulent unregistered securities offerings. [read post]
29 Apr 2012, 1:00 am
Developer Admits Scam that Contributed to Bank Failure Real Estate Investor Indicted for Stealing from Clients Mother Sentenced for Forgery and Straw Buyer Conspiracy Real Estate Investor Admits Foreclosure Bid Rigging Lawyer, Loan Office and Loan Processor Admit $9M Fraud Alleged Loan Modification Scammer Arrested Orchestrator of Straw Buyer Scam Sentenced Investor Sentenced for Cash Back Mortgage Scam Foreclosure Rescuer Sued for Failing to Deliver Real Estate Investor Convicted of… [read post]
19 Apr 2011, 5:48 am
It also appears that there is far more interest in making Ponzi schemes legal than we could have imagined when we posted the thought piece on that topic. [read post]
29 Jun 2012, 5:11 am
Ponzi probe: Bernard Madoff's younger brother Peter is expected to plead guilty today to a conspiracy count rooted in making false statements to investors and to the U.S. [read post]
22 Mar 2011, 6:26 pm
Policemen’s Annuity and Benefit Fund of Chicago, SCOTUS Blog, March 7, 2011 Related Web Resources: Class Action Plaintiffs Dispute Bank of America’s $137M Settlement with State Attorney Generals Over Municipal Derivatives, Institutional Investor Securities Blog, December 31, 2010 Class Action Securities Fraud Lawsuit Accuses SEC of Gross Negligence Related to Bernard Madoff Ponzi Scam, Institutional Investor Securities Blog, November 23, 2010 Court Rejects Defendants’… [read post]
1 May 2015, 5:29 am
In the context of Ponzi schemes, such as Madoff, court cases have been brought with mixed results. [read post]
25 Jun 2012, 4:03 pm
Durham was convicted of 12 felony fraud charges on June 20 in connection to a Ponzi scheme to defraud investors of Ohio-based Fair Finance. [read post]
14 Jul 2009, 6:00 am
” The plaintiff in the case is “Worldwide Entertainment Group, which was seized by federal regulators as a Ponzi scheme after producing Hilton’s 2006 movie. [read post]
2 Jun 2021, 6:34 am
If you have information regarding securities or investment fraud violations, including market manipulation, misappropriation of funds, Ponzi Schemes or other fraudulent misconduct, call us today. [read post]
30 Jul 2009, 4:18 pm
Dealing with the E-Discovery Elephant in the Room - Milwaukee lawyer Wendy Akbar of Quarles & Brady on their blog, E-Discovery Bytes Equal Rights For Woman Still A Battleground - Ohio and Arizona attorney Ellen Simon on her blog, Employee Rights Post Another Day, Another Ponzi-Scheme... - Minneapolis lawyer Chris Grgurich of Lindquist & Vennum in the firm's OverReg'd Corporate Securities Regulation & Litigation Blog If Texting & Cell… [read post]
