Posts tagged with: "Ponzi"
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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]
7 Feb 2012, 7:42 am
Instead, he operated a Ponzi scheme by using money from subsequent investors to pay earlier investors. [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]
10 Nov 2017, 7:04 am
The types of “white collar” crimes that a person, business, or government personnel can commit include: Fraud Identity Theft Embezzlement Forgery Bribery Ponzi schemes Copyright infringement Insider trading Money Laundering The above-mentioned list should give you a good idea of what is considered under this type of offense. [read post]
27 Jan 2009, 7:09 am
Bernard Madoff erected a Ponzi scheme worth $50 billion, largely on the backs of members of the Jewish commuity who entrusted their millions to him because he hailed from their larger community. [read post]
19 Oct 2011, 6:08 am
Workers' Compensation should not be turned into a great Ponzi scheme where it cannot meet its obligations and collapses. [read post]
23 Dec 2009, 8:18 am
He's suing the alleged Fort Lauderdale Ponzi schemer, claiming Rothstein trumped up lawsuits against him to bolster his scam. [read post]
8 Oct 2021, 12:07 pm
Our attorneys assist SEC whistleblowers, victims of securities and investment fraud, Ponzi scheme victims, and claimants in securities arbitration. [read post]
4 Nov 2021, 10:04 am
Our SEC whistleblower attorneys can help you if you have information regarding securities or investment fraud, Ponzi Schemes, false filings, market manipulation, or other misconduct. [read post]
2 Aug 2011, 10:10 am
No Exception to PSLRA Bar for Aiding and Abetting Claims in RICO CaseThis posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.The Private Securities Litigation Reform Act (PSLRA) barred a RICO conspiracy claim against two financial services companies that allegedly aided and abetted a Ponzi scheme that was perpetrated by former hedge fund manager Bernie Madoff, the U.S. [read post]
28 Dec 2008, 2:41 am
Sorta sounds like a ponzi scheme, doesn't it? [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]
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]
2 Apr 2021, 8:14 am
We represent victims of Ponzi schemes and other defrauded investors in both federal court and the FINRA arbitration process. [read post]
25 Apr 2012, 12:53 pm
From South Florida Business Journal:TD Bank has acknowledged that it made a false statement to a federal judge about evidence in a lawsuit related to the Scott Rothstein Ponzi scheme, according to a notice filed on Tuesday in federal court in Miami.The bank has also announced that a new law firm will be handling the case, which is on appeal. [read post]
17 Feb 2011, 5:00 am
That would allow this Ponzi scheme to go on longer and longer. [read post]
24 Apr 2019, 7:38 am
A judge also ordered the Democrat to pay $6.3 million in restitution to investors he defrauded in a Ponzi scheme. [read post]
17 Oct 2014, 3:50 pm
The conclusion that defendant was engaged in a fraudulent Ponzi scheme is inescapable. [read post]
22 May 2013, 5:01 am
Insurance is not a Ponzi scheme. [read post]
19 Mar 2013, 9:27 am
They believe the operation is a Ponzi scheme.... [read post]
