Posts tagged with: "Ponzi"
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4 Oct 2020, 4:45 am
The appellant had previously acted on behalf of a client who claimed to be a victim of the respondent’s Ponzi scheme. [read post]
1 Aug 2014, 7:34 am
Typically these work in Ponzi-scheme fashion with those touting the investments ultimately draining the investment funds for personal gain. [read post]
22 Aug 2014, 8:59 am
Only last year, the SEC charged Trendon Shavers with defrauding investors in a Bitcoin-related Ponzi scheme. [read post]
16 Feb 2018, 9:16 am
District Court of the Middle District of Florida against BitConnect, the crypto-lending and exchange platform that recently shut down as a result of what many believe to be a failed ponzi scheme. [read post]
30 Jan 2024, 5:50 am
MTI was found liable for fraud in September 2023 in connection with retail foreign currency transactions, fraud by a commodity pool operator, registration violations and failure to comply with commodity pool operator regulations.Through MTI, Cornelius Johannes Steynberg, a citizen of the Republic of South Africa, stole more than $1.7 billion in bitcoin from at least 23,000 people in a Ponzi scheme that used websites, Facebook, Instagram and YouTube accounts. [read post]
14 Mar 2013, 8:25 am
In one comparable matter successfully recently handled by Malecki Law, a case on behalf of about 80 individuals was led to successful completion related to a Ponzi scheme "sold away" from his employing brokerage firm, similar to Mr. [read post]
17 May 2013, 2:00 am
He made the statements at issue in August 2010, while preparing an unsuccessful run to become Miami-Dade County mayor.Robaina, 47, and his wife Raiza Villacis Robaina, 39, who operated two loan companies, are accused of receiving the undisclosed cash payments as interest on the personal loans they made to friends, including convicted Ponzi schemer Luis Felipe Perez. [read post]
12 May 2014, 5:01 am
So the true job creators are being hurt by those who pretend to be job creators but who are nothing more than greedy people who think they are entitled to own everything.The anti-tax resistance to appropriate funding of public enterprise is turning out to be one of the biggest Ponzi schemes in history, in which increasing amounts of American wealth fall into the hands of the elite few at the top of the pyramid. [read post]
30 Jun 2014, 9:14 am
Second, I liked this brief piece by Squire Patton Boggs’ Larisa Vaysman in the Sixth Circuit Appellate Blog, comparing some of the conduct that the opinion could be construed to approve of by a fiduciary to conduct that one might have otherwise slurred as a Ponzi scheme. [read post]
23 Feb 2016, 3:49 am
If you are using this service to commit a ponzi scheme check this box [ ]. [read post]
1 Apr 2013, 6:11 am
(essentially a Ponzi scheme), on the recommendation of David Affeldt, who was allegedly recruited for that purpose by his broker, Kevin Keough. [read post]
14 Dec 2017, 5:00 am
Other particular areas he saw that will likely be subject of litigation might be related to the resale of unregistered securities, forced liquidations, trading and delivery issues, as well IPO related fraud and Ponzi related actions where investor funds have seemingly disappeared. [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]
27 Nov 2019, 5:00 am
The majority of the investors' money, however, went to fund Thomas and Becker's lifestyles, pay commissions to brokers and agents, or make Ponzi-like payments to other investors. [read post]
6 May 2024, 8:41 am
"Before Bernie Madoff’s $64 billion Ponzi scheme finally collapsed, quantitative analyst Harry Markopolos warned the S.E.C. repeatedly--five times over nine years! [read post]
25 Jan 2018, 6:53 am
Troice (2014) where the court interpreted the Securities Litigation Uniform Standards Act in the context of certificates of deposit that were at the heart of the Allen Stanford Ponzi scheme. [read post]
18 Oct 2016, 5:00 am
Pitt also jokingly referred to “de facto chair Elizabeth Warren,” the Democratic senator from Massachusetts who has been critical of SEC chair Mary Jo White’s tenure and has called for her demotion.Gallagher, who touted his position of being on the losing side of the most 3-2 votes during his time at the SEC from 2011 to 2015, said that the SEC is less respected today, citing the Madoff Ponzi scheme and the SEC’s failure to detect it as an example. [read post]
14 Sep 2012, 9:48 am
& creating hedge fund to limit Madoff exposure suffic. pled wilful blindness to fraud. http://www.bankruptcylitigationblog.com/uploads/file/PicardvsKatz-Wilpon-SDNY-Rakoff-9-27-11.pdf … SDNY: Lack of due diligence in suspicious circs (compared with "red flags") isnt lack of good faith in SIPA §548 cases. http://www.bankruptcylitigationblog.com/uploads/file/PicardvsKatz-Wilpon-SDNY-Rakoff-9-27-11.pdf … SDNY: Madoff ponzi recipients can rebut… [read post]
4 Jul 2011, 7:28 pm
.'s not prohibiting Debtor from commingling clients' funds doesn't mean commingled funds are prop. of estate. http://t.co/1fqAv0u B-NE: Labor secy's enforcing wage & labor stds exempt from stay per §362(b)(4) if only fixing-not enforcing-money jdgmt. http://t.co/QH4ZhIT BK-TX: Per 5th, Ct should consider prospective & retrospective views re benefits to estate for allowing fees under §330. http://t.co/4qqnVo2 BK-IL examines in well-cited opinion… [read post]
4 Feb 2011, 8:57 am
there was public speculation that Madoff operated a Ponzi scheme, or was engaged in other illegal activity, such as front-running.6. [read post]
