Posts tagged with: "Ponzi"
Results 4481 - 4500
of 5,485
Sorted by Relevance
|
Sort by Date
14 Nov 2009, 7:01 am
At a time when we are actively dealing with the fallout from alleged $1B Ponzi lawyer Scott Rothstein misrepresenting what a "structured settlement" is, the last thing we need is to have OUR so-called leaders mis-characterizing or misrepresenting professional credentials. [read post]
30 Nov 2009, 8:19 pm
While under federal watch in November, Rothstein cooperated with prosecutors and provided them with details of his Ponzi scheme, involving the sale of fabricated legal settlements to wealthy investors.FBI and IRS agents also raided his Fort Lauderdale law office and seized his waterfront home and other assets. [read post]
8 Mar 2010, 9:09 pm
Pyramid schemes and ponzi scams are often employed to commit affinity fraud. [read post]
3 Sep 2009, 9:17 am
This is not a $5 billion Ponzi scheme. [read post]
19 Oct 2011, 3:00 am
” Al Sanea allegedly used some of the proceeds “to pay back previously obtained loans to maintain the Ponzi scheme”, with the rest “transferred via the Money Exchange to the accounts of Saad Group companies. [read post]
Scott Rothstein Arrested, Trial Set For 1/11/2010 And Filings In USA v. Rothstein, 0:09-cr-60331-JIC
1 Dec 2009, 6:53 pm
Bankruptcy Documents Stettin's RRA Overview (12-3-2009); RRA List of 20 Largest Unsecured Creditors; RRA's Emergency Motion To Enforce Stay in bankruptcy court; RRA Involuntary Bankruptcy Petition; Emergency Motion for Appointment of Temporary Chapter 11 Trustee; 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… [read post]
5 Jan 2011, 7:47 am
Securities and Exchange Commission filed suit in U.S. district court against the Stanford Group and other related corporate entities (collectively Stanford) alleging that Stanford perpetrated a multi-billion-dollar Ponzi scheme. [read post]
22 Jul 2018, 6:47 am
To maintain Essex’s publicly facing success story, the SEC alleged that Essex resorted to a pattern and practice of making Ponzi-like payments since 2014 in order to keep the scheme alive. [read post]
7 Dec 2019, 5:30 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]
2 Jul 2012, 3:00 am
The funds, says the Second Circuit, was “a massive Ponzi scheme”. [read post]
13 Jan 2012, 6:59 am
The disclosure of the Ponzi scheme of Madoff occurred December 11, 2008, so that almost all of the dues money had been received for 2008 by that time. [read post]
9 Sep 2022, 7:31 am
Silver Law Group has represented clients with claims concerning brokers who borrowed funds and failed to repay as well as brokers who orchestrated a fraud and/or Ponzi scheme involving borrowed funds from customers. [read post]
14 Apr 2011, 8:42 am
Schwartz also used money obtained from new lending institutions to repay previous lenders in Ponzi-scheme fashion. [read post]
16 Dec 2010, 8:57 pm
Ponzi was a piker; if he'd come to us, he could have lived out his career full of years and honor with a festschrift and a pension at the end. [read post]
14 Oct 2019, 11:57 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]
24 Feb 2012, 2:44 pm
Bizjournals.com reported that Vallett “is accused of operating a ponzi scheme from September 2008 to July 2010. [read post]
26 May 2020, 12:57 pm
Silver Law Group represents investors nationwide who were victims of financial fraud, Ponzi schemes and a range of other misconduct. [read post]
22 Apr 2023, 6:18 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]
9 Sep 2018, 7:15 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]
26 May 2020, 1:50 pm
Silver Law Group represents investors nationwide who were victims of financial fraud, Ponzi schemes and a range of other misconduct. [read post]
