Posts tagged with: "Ponzi"
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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]
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]
16 Jul 2009, 2:19 pm
Here is how it starts: The federal judge overseeing the trial of Bernard Madoff said he would recommend the man who pulled off the biggest Ponzi scheme in U.S. history serve out his sentence in the Northeast. [read post]
2 Apr 2012, 10:09 am
A Federal court found Manzo's conduct--agreeing to take money from a former real estate speculator and Ponzi schemer, Solomon Dwek, who cooperated with the government and provided much of the evidence used to charge and prosecute the defendants--"reprehensible," but that his actions did not violate Federal law. [read post]
11 Aug 2016, 2:25 pm
According to the Complaint, the Defendants bilked more than $10 million from over 60 investors by fraudulently inducing them to invest in Cavalier Union promissory notes that purported to pay a fixed rate of return of between 10 and 20 percent by investing in “cash-producing tangible assets”, but were in fact part of a Ponzi scheme that allowed Mr. [read post]
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]
