Posts tagged with: "Ponzi"
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17 Oct 2011, 4:42 pm
It is time to "Detach" Uncertainty from Proposals for Settlement - Coral Gables, FL attorney Perry Adair of Becker & Poliakoff on the firm's blog, Business Litigation Perspectives The Face of Evil: Ponzi Schemer Nicholas Cosmo is Sentenced to 25 Years Imprisonment - Washington, D.C. lawyer Steve Berk of BerkLaw on the firm's blog The Corporate Observer Future Social Security Benefits Cannot Be Divided During Divorce - Denver lawyer Steven… [read post]
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]
15 Aug 2024, 9:58 am
Bass filed a whistleblower tip regarding UDF to the SEC after one of his analysts found proof that it was a Ponzi scheme. [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]
31 May 2018, 2:48 pm
” In typical Ponzi-like fashion, the scheme reportedly collapsed in early 2018 when Mr. [read post]
15 Jan 2009, 2:18 am
Our economy has many elements of a ponzi scheme. [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]
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]
3 Nov 2009, 2:43 pm
Some are calling it a Ponzi scheme. [read post]
29 Mar 2010, 5:22 am
Medical Capital is accused of operating a Ponzi scheme. [read post]
16 May 2009, 4:00 am
.* A receivership order was all that was required to seize assets and papers of defendants' ponzi scheme, and it was not subject to the particularity requirement. [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]
9 Nov 2015, 1:28 pm
The Martin Act has been used over the years to prosecute hedge funds, investment advisers, large-scale Ponzi schemes, and major investment banks accused of misleading investors. [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]
6 Feb 2009, 6:57 am
First, and easily the second biggest whistleblower-related news story of the week, is the testimony of Harry Markopoulos, a financial analyst who tried to blow the whistle on Bernie Madoff's $50 billion fraudulent Ponzi scheme for over a decade. [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]
15 Dec 2009, 7:50 pm
We are also investigating “Ponzi” schemes and fraud that caused municipal and other pension funds losses. [read post]
2 Oct 2014, 1:25 pm
Florida: “Nearly 3 years prison for Ponzi schemer ex-partner” by The Associated Press in WJXT News. [read post]
13 Jun 2012, 7:23 pm
" Beachy was arrested in September 2011 after authorities uncovered evidence of a Ponzi scheme involving the Ohio Amish community spanning several decades. [read post]
22 Oct 2014, 3:54 pm
The finding that defendant was conducting a fraudulent scheme rather than a legitimate investment program is further bolstered by his boast to associate that if his conduct became known, the Ponzi scheme would thereafter be known as the scheme. [read post]
