Posts tagged with: "Ponzi"
Results 4121 - 4140
of 5,485
Sorted by Relevance
|
Sort by Date
24 Nov 2009, 1:53 am
She is reportedly still living in the house on Isla Bahia, but federal authorities took the yacht, most of the cars, and even her jewelry, in the wake of accusations her husband was running a Ponzi scheme. [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]
25 Jan 2010, 8:46 am
Many affinity scams involve "Ponzi" or pyramid schemes, where new investor money is used to make payments to earlier investors to give the false illusion that the investment is successful. [read post]
9 Jul 2009, 9:42 pm
So far as I can tell, Sorkin got paid with money that belonged to victims of Madoff's Ponzi scheme. [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]
6 Oct 2009, 9:24 am
On July 7, the SEC charged Provident Asset Management LLC of Dallas, Texas, of operating a fraud and a Ponzi scheme involving sales of $485 million of preferred stock and limited partnership offerings in oil and gas deals. [read post]
19 Mar 2013, 9:27 am
They believe the operation is a Ponzi scheme.... [read post]
22 May 2013, 5:01 am
Insurance is not a Ponzi scheme. [read post]
20 Apr 2021, 9:30 am
India regulators’ involvement with cryptocurrency began four years ago with concerns about consumer safety in the face of scams, Ponzi schemes, and the unclear future of many blockchain projects. [read post]
12 Nov 2013, 5:23 am
The Sun-Sentinel has background on her sentencing memo by David Tucker:Just days before Kim Rothstein will be sentenced for hiding expensive jewelry from federal authorities, the former socialite has filed for divorce from her imprisoned Ponzi schemer husband, court records show." [read post]
3 Apr 2014, 7:37 am
In 2013, the SEC charged a Texas man with virtual currencies fraud in an alleged Ponzi scheme. [read post]
20 Aug 2019, 8:21 am
This argument fundamentally misunderstands how pensions work, imagining the fund as some sort of Ponzi scheme. [read post]
23 Mar 2017, 9:14 am
The SEC had filed a motion for an order of disgorgement against the appellants, alleging they had received $5 million of the approximately $57 million of dollars unlawfully raised by Phil Ming Xu and his related entities in an international Ponzi scheme. [read post]
26 Mar 2013, 11:00 pm
(essentially a Ponzi scheme), on the recommendation of David Affeldt, who was allegedly recruited for that purpose by his broker, Kevin Keough. [read post]
11 May 2023, 5:22 am
”The group noted that the custody rule was updated in 2003 and 2009 to reflect technology advances and close loopholes that allowed the massive Bernie Madoff Ponzi scheme to succeed. [read post]
4 Aug 2014, 8:41 am
Allegedly, the defendants only traded a small amount of the funds in the pool and embezzled a much larger part of the monies to pay pool participants in a manner very similar to how a Ponzi scheme works. [read post]
16 Apr 2013, 6:28 pm
United States, 11-2510-cv(L), the Plaintiffs sought to hold the United States liable for SEC employees’ failure to detect Bernard Madoff’s Ponzi scheme and for the financial losses that Plaintiffs claim they suffered as a result. [read post]
10 May 2014, 6:15 am
" "Ponzi-scheme. [read post]
17 Apr 2014, 5:05 am
Prosecutors said she is the 18th Rothstein accomplice to be held accountable.Shannon played a vital role in Rothstein's $1.4 billion Ponzi scheme, which he operated from 2005 to 2009, according to investigators.Her job involved overseeing all of the law firm's accounting work from the secured inner sanctum that Rothstein had built in his Las Olas office, according to investigators from the IRS and FBI.Some of Rothstein's investors alleged in a civil lawsuit that when Rothstein's law… [read post]
25 Jun 2019, 8:46 am
In 2016, the SEC brought an enforcement action against the petitioner, claiming that AdPacks were securities sold in a Ponzi scheme. [read post]
