Posts tagged with: "Ponzi"
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17 Nov 2011, 9:28 am
The company in which he invested filed for bankruptcy and as was later described as a mere Ponzi scheme. [read post]
1 Feb 2011, 7:18 am
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC and by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
12 Nov 2016, 10:32 am
While investor money was supposed to be used for to finance specific projects the operators, in Ponzi scheme fashion, used money from investors in later projects to fund deficits in earlier projects. [read post]
15 Apr 2009, 7:51 pm
- Chicago lawyer Doug Allen of Foran Glennon Palandech & Ponzi on the firm's Illinois Construction Law Blog Obama's Economic Recovery Sermon: Silent on EFCA - The blogging lawyers and attorneys at McKenna Long & Aldridge on the firm's EFCA Report Court of Civil Appeals Dismisses Appeal as Untimely Where Trial Court Failed to Enter Order into SJIS - Birmingham attorney Nikaa Jordan of Lightfoot, Franklin & White on the firm's… [read post]
25 Feb 2011, 5:00 am
Madoff ran by far the largest Ponzi scheme ever encountered. [read post]
13 Jun 2011, 8:04 am
In early news coverage, The Associated Press reports that "High court upholds Nevada ethics law"; "Court rejects sex bias claim on citizenship rule"; "Court blocks investors' claims against Janus"; "Court to decide on appeals deadline"; "Court to decide whether farmers must pay tax"; "Court orders reconsideration of parole judgment"; "Court turns away appeal over Steinbeck copyrights"; and "Court eyes restitution in… [read post]
6 May 2010, 3:54 pm
Wright was not involved in Farley's mortgage fraud case, but was instead charged as a co-defendant in a separate real estate investment/Ponzi scheme supposed to have been operated by Farley. [read post]
18 Jul 2018, 12:34 pm
Following the 2009 arrest of a Peral River hedge-fund operator charged with running a $150 million Ponzi scheme, Mr. [read post]
12 Oct 2011, 2:21 pm
” The suits began when Harry Markopolos, the individual who correctly raised suspicions about Bernard Madoff’s Ponzi scheme years before it came to light, had a hunch that BNY Mellon was engaged in fraudulent activity. [read post]
2 Aug 2010, 12:12 pm
Bernard Madoff, 72, is currently serving a 150-year prison term for fraud after pleading guilty to orchestrating the biggest Ponzi scheme in history. [read post]
19 Sep 2018, 1:32 pm
Fraud includes false representations, unauthorized trading, value manipulation, and Ponzi schemes. [read post]
14 Jul 2017, 2:46 pm
In any event, here’s what you might see: Categories Appeals Bank Fraud Books Brady/Giglio Bribery Cocktails Compliance Congressional Investigations Controlled Substances Act Cooperation Agreements Corporate counsel Costs, Budgets and Fees Crime Fiction Deferred Prosecution Agreements Drugs Due Process Ethics Evidence Experts FBI FCPA Fifth Amendment Fourth Amendment Grand Jury Health Care Impeachment Insider Trading Insurance Internal Investigations International Law Practice Management… [read post]
23 Feb 2010, 6:44 am
Symposium Schedule 8:00 am – 8:45 am Registration and Breakfast 8:45 am – 8:50 am Welcome Dean David Partlett 8:50 am – 9:50 am Panel Discussion “Ponzi Schemes—Bankruptcy Court v. [read post]
31 Oct 2020, 1:26 pm
Included in these investments were various Staffing 360 issuances, Aeon Multi-Opportunity Fund, which became Kadmon, and Aequitas, which ended up being a Ponzi scheme. [read post]
18 Jul 2012, 7:21 am
Estate of Warshaw The Tax Court of New Jersey (the “Court”) held, that the Estate of Warshaw (the “Estate”) was entitled to a refund of New Jersey Estate Tax (“NJET”) paid where the Estate subsequently learned the decedent was a victim of the Ponzi scheme of Bernard Madoff. [read post]
26 Jan 2024, 12:15 am
The Woodbridge Group of Companies, LLC raised over $1 billion in note offerings to investors what later was exposed as a massive Ponzi scheme. [read post]
5 Apr 2010, 12:31 pm
It is now being alleged that at least one of these companies actively promoted investments with Douglas Vaughan, and his fictitious entities, now accused by the Securities and Exchange Commission of being part of an $80 million Ponzi scheme. [read post]
12 Feb 2009, 1:58 pm
The disclosure came on a day when it was revealed by Massachusetts' top securities regulator that the wife of disgraced money manager Bernard Madoff withdrew more than $15 million from a firm co-owned by her husband - including $10 million on the day before his arrest on charges he ran a $50 billion Ponzi scheme. [read post]
18 Sep 2016, 8:09 am
In light of these allegations, it has been alleged that Platinum may be a Ponzi scheme and paying investors who have been attempting to redeem their hedge fund positions since 2015 with money gained from newly incoming investors. [read post]
12 Sep 2018, 7:24 am
Edward Daniel, BrokerCheck More Blog Posts: Dallas, Texas-Based Wells Fargo Broker Expelled by FINRA, August 30, 2018 Investors in UDF IV REIT Want Texas Federal Judge to Approve $13.5M Ponzi Fraud Settlement, August 29, 2018 FINRA Bars Former JP Morgan, Stifel Nicolaus, and Benjamin & Jerold Brokers, September 12, 2018 The post Another Texas-Based Wells Fargo Broker is Barred by FINRA appeared first on Securities Fraud Attorney. [read post]
