Posts tagged with: "Ponzi"
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27 Dec 2008, 7:55 am
But what if folks under 30 or 40 or 50 started staging large public protests about the Ponzi-scheme that is Social Security? [read post]
14 Dec 2023, 11:05 am
It became a Ponzi scheme. [read post]
9 Jan 2012, 6:32 am
From the conclusion to the story:One major mystery still hangs over the Rothstein case: During the deposition he was confronted by attorney Mary Barzee-Flores about whether he had “conned” and “fooled” a bunch of national politicians during the course of his Ponzi scheme.Barzee-Flores, who is representing Gibraltar Bank, where Rothstein had also kept his firm’s trust accounts, rattled off a series of big names: former President George W. [read post]
8 Sep 2010, 1:46 pm
Over the weekend, in a letter responding to that op-ed, Larry and ACLU deputy legal director Jameel Jaffer write:The Bush torture program was […] a kind of Ponzi scheme of torture, with one prisoner’s tainted confession supplying the basis for the detention of another, and that prisoner’s tainted confession supplying the basis for the detention of still another. [read post]
6 Jan 2015, 7:10 am
The attorneys at Gana LLP are experienced in representing investors in cases of selling away, Ponzi schemes, and brokerage firms failure to supervise their representatives. [read post]
23 Jan 2015, 6:56 am
The attorneys at Gana LLP are experienced in representing investors in cases of selling away, Ponzi schemes, and brokerage firms failure to supervise their representatives. [read post]
10 Mar 2009, 7:56 am
A classic Ponzi scheme and no one knows what happened to all the money.Southwick promised investors a chance to get on in on a major development of land in Nevada. [read post]
31 Dec 2008, 1:00 pm
Madoff, which arise from his alleged $50 billion dollar Ponzi scheme. [read post]
23 Oct 2018, 11:13 am
Incredibly, Schmidt got away with his deception for almost 15 years, including three years at Stifel and his last eleven at Wells Fargo.Over time, Schmidt’s “robbing Peter to pay Paul” turned into a kind of Ponzi Scheme in which he paid out clients who continued to make withdrawals on their dwindling money from other clients of his. [read post]
30 Sep 2009, 5:00 am
The head of the New York Office, one of the places that investigated Madoff but failed to detect the Ponzi scheme, saw the appointment of George Canellos, a criminal prosecutor from the US Attorneys Office in the Southern District. [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]
22 Oct 2009, 4:02 pm
The 9th here faced a Ponzi scheme, where the defendant defrauded investors of $10 million plus. [read post]
8 Mar 2012, 2:11 pm
Plaintiffs expressly allege that Frank Spinosa (“Spinosa”), TD Bank’s Vice President of Operations, misrepresented TD Bank’s verification of the ultimately fictitious plaintiffs that were the source of funding for the structured settlements at the heart of Rothstein’s ponzi scheme. [read post]
4 Apr 2012, 10:26 am
The Court rejected that theory because there was an actual Madoff account which the Husband could have cashed out of any time prior to the collapse of the Ponzi scheme. [read post]
12 Mar 2009, 12:10 pm
In his allocution, the full text of which is available at the WSJ, Madoff admitted that he operated a Ponzi scheme through his business, Bernard L. [read post]
8 Jan 2021, 12:30 pm
Many of our cases involve Ponzi schemes, violations of the federal securities laws, and other types of fraud. [read post]
22 Apr 2010, 6:08 pm
The actions include a complaint charging McGinn, Smith & Co. and its president with securities fraud in the sales of tens of millions of dollars in unregistered securities; the expulsion of Dallas-based Provident Asset Management for marketing a series of fraudulent private placement offered by an affiliate in a massive Ponzi scheme; and fines totaling $750,000 against Pacific Cornerstone Capital and its former CEO for failing to include complete information in private placement… [read post]
25 Apr 2011, 1:37 pm
Now comes word from a Miami Herald article that the former Judge who once tried to use bankruptcy to get out of his law school loans is implicated in an airplane parts ponzi scheme.And to think that an ASA a long time ago once got a conviction reversed when she told a jury that a Tiger doesn't change his stripes. [read post]
2 Mar 2009, 9:30 am
Friday, the SEC amended its complaint against Stanford saying that Stanford's investment group is a Ponzi scheme. [read post]
21 Nov 2017, 4:22 pm
These allegations by the hedge fund manager concerned UDF and its various funds, including UDF III, allegedly exhibiting potential signs of a Ponzi scheme, including propping up poorly performing investments in earlier funds with new investor capital raised from later fund vintages. [read post]
