Posts tagged with: "Ponzi"
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16 Oct 2017, 11:17 am
The allegations appear to be a value manipulation scheme that often turn into Ponzi schemes. [read post]
17 Mar 2010, 7:28 am
Nurik said he lived rent free for more than a year in a Castilla Isles home bought by Rothstein for $1.9 million and didn’t pay expenses on the home, but began paying the expenses and $2,500 in monthly rent after Rothstein’s Ponzi scheme imploded in late October. [read post]
26 Dec 2018, 2:45 pm
Some of the most infamous white collar crimes in modern times include the Enron scandal and Bernie Madoff who ran a Ponzi scheme that defrauded many people including celebrities Steven Spielberg and Kevin Bacon who lost millions of dollars. [read post]
6 Sep 2022, 3:50 pm
She is known for her nearly thirty-five years of securities industry practice and is the founder and principal of Malecki Law, a Manhattan-based securities law firm that provides both national and international representation, and has helped retail investors recover tens of millions of dollars in stock market losses, whether due to brokerage firm negligence, Ponzi schemes, or other financial frauds. [read post]
11 Mar 2010, 7:37 am
The arrests of Mafia members come when the FBI and other law enforcement agencies are running on fumes prosecuting mortgage fraud, Medicare fraud, "Ponzi" schemes, and drug trafficking cases. [read post]
7 Dec 2021, 2:33 pm
Crypto is a polarizing topic, with some insisting that it is the future, others distrusting it as a Ponzi-type pump and dump, and many more who have no understanding of what it is at all. [read post]
23 Jan 2018, 7:16 am
Fraud includes false representations, unauthorized trading, value manipulation, and Ponzi schemes. [read post]
3 Jul 2019, 2:23 pm
Unfortunately, it is also common for promissory notes to be used in fraudulent investment schemes, such as Ponzi schemes, selling away (i.e. when a broker sells you an investment that was not approved by the brokerage firm), and theft. [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]
8 Jan 2009, 4:45 am
From a systemic regulatory standpoint, the Madoff Ponzi scheme remains of limited significance, especially compared to the latest exposed fraud case, at the large Indian software company, Satyam Computers Services Ltd., whose shares trade on the New York Stock Exchange (in the form of American Depository Receipts, or ADRs). [read post]
18 May 2021, 12:16 pm
Read More: Cryptocurrency Fraud Federal Judge — CFTC Can Regulate “Cryptocurrency” Fraud Fraud Regulated by the CFTC Financial & Investment Fraud Market Manipulation & Trading Violations Ponzi & Pyramid Schemes Securities Fraud Read How will regulators respond to Bitcoin’s price fluctuations? [read post]
17 Jul 2010, 7:32 am
The Lautenberg plaintiffs are damaged investors of Bernard Madoff's Ponzi scheme and their lawsuit alleges they were injured by Bernard's younger brother Peter. [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]
1 Jul 2020, 3:30 am
Madoff is the former chairman of the NASDAQ who used a massive Ponzi scheme to dupe investors, like the NY Mets, out of their money. [read post]
30 Nov 2021, 12:51 pm
Our SEC whistleblower attorneys can help you if you have information regarding securities or investment fraud, violations of federal securities laws, Ponzi Schemes, false filings, market manipulation, or other misconduct. [read post]
6 Jul 2012, 6:00 am
FBI Informant Charged with Mortgage FraudCouple Sentenced for Mortgage Fraud CrimesReal Estate Firm Owners Admit Stealing Over $600k from Sellers Man Indicted for Submitting False Information to LenderAppraiser Admits Scheme to Obtain Fraudulent Mortgage LoansSEC Halts $100 Million Real-Estate Based Ponzi SchemeCouple Convicted of Mortgage Fraud Pair Indicted for Making False Statements to a LenderMan Indicted for Mortgage Loan SchemeFormer Top Loan Officer Convicted of Bank… [read post]
11 Nov 2008, 2:10 pm
But did DBSI engage in a "ponzi" scheme? [read post]
7 Feb 2011, 8:40 am
The House of Commons will vote today on a bill that is intended to abolish accelerated parole, a law that has allowed fraudsters and Ponzi scheme devotees to serve only one-sixth of their sentences before they are eligible for parole. [read post]
29 Jan 2010, 12:23 pm
More recently, a number of customer claims have surfaced, punctuated by a large Ponzi scheme in Detroit involving one of GunnAllen representatives. [read post]
6 Jul 2012, 4:45 am
Ezra Merkin in relation to value lost in investments in Ascot Partners, L.P. allegedly as a result of ”the massive Ponzi scheme perpetrated by Bernard L. [read post]
