Posts tagged with: "Ponzi"
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21 Feb 2012, 7:45 am
edition with a front-pager on Judge Pando.In addition to the letter she wrote on behalf of a pain clinic that regularly appears before her, there are allegations regarding a Ponzi schemer trying to set up a meeting so she would put in a good word for him before his Broward sentencing judge:Pando’s name surfaced repeatedly in a series of phone calls tape-recorded at the Broward County Jail between racketeer Arturo Godinez and his wife. [read post]
11 Apr 2021, 9:05 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]
10 Sep 2021, 10:39 am
” While the company publicly promised, “a safe way to earn a high rate of return on your investment without having to undergo a significant amount of risk,” the SEC alleges that it actually operated a Ponzi-like scheme, paying investor withdrawals with other investors’ funds and ultimately leaving most investors with substantial losses. [read post]
27 Nov 2012, 9:30 pm
In particular, critics hammered the agency for maintaining a lax regulatory structure that allowed both Bernie Madoff’s Ponzi scheme and the Lehman Brothers bankruptcy to occur. [read post]
21 Sep 2009, 2:00 pm
With such defective logic, one can hardly wonder at the SEC's deplorable failure to detect Bernard Madoff's Ponzi scheme, arguably the largest fraud in history. [read post]
20 May 2019, 6:06 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]
1 Jul 2009, 10:07 am
" Here is a big part of an effective article: Bernard Madoff has potential legal grounds to appeal his 150-year prison sentence, but the chances are slim that he could avoid dying behind bars for bilking thousands of investors in a massive Ponzi scheme, sentencing experts said Tuesday. [read post]
14 Dec 2009, 8:53 pm
Rothstein *Complaint; *Emergency Motion for Preliminary Injunction; *Scott Rothstein's Notice of Filing; *Trustee's Notice of Filing Other *Executive Order suspending Rothstein from Fourth District Judicial Nominating Committee; *Amended Order in RRA state court receivership action; *Andrew Barnett's Letter Confirming Todd Snyder's Money Was Being Held In Trust; *IRS Ponzi Scheme Questions and Answers. [read post]
1 Sep 2009, 1:58 pm
Stories of stockbroker negligence, record Ponzi schemes, investment fraud, and client misrepresentation have become an everyday occurrence. [read post]
27 Jul 2018, 7:56 am
Examples of fraud include false representations, unauthorized trading, unsuitable investment recommendations, value manipulation, and Ponzi schemes. [read post]
3 May 2022, 2:30 pm
IIPR’s largest tenant is a failed SPAC that appears in severe financial distress and was recently sued by investors accusing it of securities fraud and being in effect a Ponzi scheme…Unlike with other REITs, IIPR cannot expect to recover the lost income from defaulting tenants because it appears that the actual values of its properties are substantially below their carrying value on IIPR’s balance sheet. [read post]
16 Jun 2012, 9:28 pm
” Broker Bruce Parish Hutson, Forbes, June 27, 2012 More Blog Posts: Investor Groups, Securities Lawyers, and Business Community Comment on the JOBS Act Reg D’s Investor Verification Process, Institutional Investor Securities Blog, June 24, 2012 SEC Wants Proposed Securities Settlements with Bear Stearns Executives to Get Court Approval, Stockbroker Fraud Blog, February 28, 2012 Accused Texas Ponzi Scammer May Have Defrauded Investors of $2M, Stockbroker Fraud,… [read post]
30 Nov 2020, 7:25 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]
18 Nov 2009, 10:58 am
Antar Note: Please read my guest article in Newsweek entitled, "Bernie Madoff's Giant Ponzi Scheme. [read post]
16 Sep 2010, 6:18 am
Are the SS funds and disability funds really a Ponzi scheme too? [read post]
16 Aug 2023, 10:04 am
Scott Silver is the managing partner of Silver Law Group, a nationally-recognized law firm that helps investors recover losses caused by stockbroker misconduct, fraud, and Ponzi schemes. [read post]
19 Jan 2010, 6:19 am
Also reported in the Chronicle, similar to confessed attorney/Ponzi schemer, Scott Rothstein, Stanford allegedly had many ties to politicians. [read post]
23 Mar 2017, 7:27 am
People from all walks of life have been cheated out of their money by a variety of investment scams, such as: Dummy Corporations Pump and Dump scams Boiler Rooms Microcap Fraud Ponzi Schemes Many corporations have also lost billions of dollars, including people’s pension money, due to misconduct and embezzlement by stockbrokers and investment companies. [read post]
22 Aug 2012, 7:49 am
Some common examples of securities fraud are market manipulation, fraudulent accounting practices that misrepresent corporate assets or liabilities, insider trading, falsification of financial information in annual reports and other similar disclosures, fraud by brokers or investment advisors, and Ponzi schemes. [read post]
20 May 2022, 6:29 am
Fraud takes many shapes including Ponzi schemes, churning, and false accounting or securities filings. [read post]
