Posts tagged with: "Ponzi"
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23 Feb 2010, 10:40 am
. $0 Prior to the discovery of Bernard Madoff's $65 billion Ponzi scheme, few people gave much thought to SIPC. [read post]
27 Jan 2021, 11:22 am
Through a ponzi scheme, Brown misrepresented that Oodles owned hundreds of millions of dollars in intellectual property rights to religious themed family shows and movies. [read post]
10 Jul 2017, 4:50 pm
Background Scott Rothstein orchestrated a Ponzi scheme through his law firm, Rothstein Rosenfeldt Adler. [read post]
4 Oct 2017, 3:35 am
Seems the Texas lawyer was found to have built a huge ($30,000,000) investment operation that was a Ponzi scheme, selling oil and gas securities to their investors through their Vendetta Royalty Partners. [read post]
22 Sep 2011, 6:19 pm
In fact, it’s not like a Ponzi scheme, it is a Ponzi scheme. [read post]
9 Mar 2014, 11:21 am
Most lawyers who commit crimes and frauds as lawyers fall into two general categories: Some steal from their clients—many by the simple expedient of taking client funds from their trust accounts, but some of the more ambitious and creative by kiting or otherwise perverting client trust accounts in Ponzi schemes and similar frauds. [read post]
3 Aug 2023, 11:22 am
FSC Securities Corp had to pay investors for Aubrey Lee Price’s alleged multi-million-dollar Ponzi scheme. [read post]
5 Jun 2023, 10:13 am
Failure to Supervise Alleged Ponzi Scheme March 2012: Park Avenue Securities LLC was censured and fined $175,000. [read post]
5 Jun 2024, 3:38 pm
There have been numerous lawsuits filed against GPB Capital since then, alleging serious financial misconduct and accusations of an alleged Ponzi scheme. [read post]
18 Feb 2010, 3:31 am
Being the "worst of the worst" Ponzi Schemer still isn't the equivalent of mass murder. [read post]
21 Nov 2011, 12:49 am
The insurer had argued that the egregious allegations of the bank’s complicity in the alleged Ponzi scheme were sufficient to trigger the exclusion. [read post]
21 Feb 2011, 6:45 pm
In recent years, the terms “Ponzi Scheme” and “Financial Fraud” have become unfortunate household idioms. [read post]
19 Jun 2011, 4:14 pm
" http://t.co/07Ggt4J BK-NV: Cts consider trustee's competency & experience when weighing the degree of deference to afford trustee's judgment. http://t.co/08wki4m BK-FL: Fact of Ponzi scheme-w/o tying transfers to furtherance of scheme-wont implicate presumption of fraudulent intent. http://t.co/DZCetyo BK-CA: Defense of Marriage Act unconstitutionally denies equal prot. to gay couples if they cant file joint BK petition. http://t.co/9c3uxuL Good… [read post]
14 Mar 2012, 9:10 am
Just yesterday, Mister Stanford, another perpetrator of a Ponzi scheme who cheated his investors out of over $7 billion was convicted on 13 out 14 counts that he faced. [read post]
12 May 2010, 11:51 am
FINRA anounced yesterday that it permanantly barred former ING Financial broker, Michael Dimare, from Ponta Vedra Beach, Florida for scamming approximately 22 victims out of approximately $2 million between 2001 and 2008. [read post]
11 Sep 2007, 10:16 am
So wrote a Hillary Clinton staffer in June.... [read post]
3 Sep 2024, 10:50 am
The Securities and Exchange Commission today charged Maria Dulce Pino Dickerson and her companies Creative Legal Fundings in CA and The Ubiquity Group LLC with raising approximately $7 million from more than 130 investors through a fraudulent securities…Read the Full Press Release Have a securities law question? [read post]
8 Jul 2009, 11:43 am
Consider: We do not know when or why the Ponzi scheme started. [read post]
1 Aug 2011, 3:51 pm
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
8 Nov 2018, 7:34 am
Sometimes those investments have some legitimacy but often times these types of investments can end up being Ponzi schemes or the advisor can be engaging in the conversion of funds. [read post]
