Posts tagged with: "Ponzi"
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3 Sep 2012, 5:00 am
This case is ancillary to the pending Bernie Madoff Ponzi scheme debacle. [read post]
21 Jun 2020, 9:03 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 2023, 5:41 am
It could be a false charity, a Ponzi scheme, or any number of scams promising returns that seem too good to be true (and are)! [read post]
21 Aug 2008, 9:15 pm
That since-shuttered church was later accused in a federal indictment of running a Ponzi scheme. [read post]
14 Jun 2024, 11:23 pm
Attorney Janry Mak represents the victims of a $39 million Ponzi scheme that targeted residents of Chinatown. [read post]
18 Apr 2022, 8:49 am
Silver Law Group represents investors in securities and investment fraud cases worldwide to help recover investment losses due to fraud, Ponzi schemes, and other financial misconduct. [read post]
23 Apr 2009, 3:23 pm
As I disused in a previous post, A Colorado Business Litigation Lawyer's Recommendations: How To Spot A Ponzi Scheme, it turned out the "investments" they were making involved enhancing Merriman's lavish lifestyle with expensive artwork, exotic automobiles and sports memorabilia including a baseball glove autographed by legendary New York Yankee Lou Gehrig. [read post]
11 Dec 2020, 6:56 am
Many cases involve violations of the federal securities laws, Ponzi schemes, and other fraud. [read post]
14 Oct 2011, 5:30 am
A statement that the employee was an embezzler, ponzi schemer, or pedophile, made when the person giving the reference knew it was false, will probably not be protected. [read post]
19 Feb 2010, 11:20 am
., received a 100-year term after being convicted at trial of operating a Ponzi scheme that cost investors $39 million. [read post]
7 Jan 2011, 5:00 am
U.S Claims Some of Scott Rothstein’s Choicest Trinkets; Creditors Moan Federal forfeiture laws allowed the government to seize the proceeds of Rothstein’s $1.2 billion Ponzi scheme, and the government can do what it likes with the proceeds, keeping some—or a lot—for itself, according to WSJ, which notes that the law does not require that one cent of seized assets be set aside for Rothstein’s legitimate business creditors. [read post]
17 Feb 2020, 7:29 am
GPB Capital is facing multiple accusations of being a Ponzi scheme, an ongoing U.S. [read post]
7 Sep 2018, 6:57 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]
3 Dec 2010, 6:10 am
According to the sponsor, it specifically targets ‘disreputable brokers who victimize consumers by operating illegally; unlicensed persons who sell products such as viaticals, mortgage pools, and pyramid or ‘Ponzi’ schemes; and persons licensed in a related field, like insurance, who sell securities to their existing clients without obtaining the proper securities licenses’. [read post]
2 Aug 2009, 7:58 am
The fraudulent business must be treated as the business the company carried on, said the court, in the first instance, to benefit the company.In dissent, Lord Mance noted that the world has sufficient experience of Ponzi schemes operated by individuals owning "one man" companies for it to be questionable policy to relieve from all responsibility auditors negligently failing in their duty to check and report on such companies' activities.Lord Mance also reviewed US cases,… [read post]
4 Aug 2009, 3:30 am
They're a bit like the "after-scammers" who phone Ponzi scheme victims and claim to be able to recover their lost investments for an upfront fee. [read post]
26 Jan 2011, 2:59 pm
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC and by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
6 Sep 2011, 9:21 am
The SEC alleged that instead of using investor money to purchase life settlements or develop the coal and gold mines, Daniel Powell and his firm, Christian Stanley, instead used investors’ money for such unrelated purposes as sales commissions and Ponzi-like payments to existing note holders. [read post]
22 Apr 2009, 1:54 pm
Securities and Exchange Commission accusing him and 11 others of defrauding more than 600 investors of more than $28 million in a Ponzi scheme. [read post]
16 Jul 2012, 2:10 pm
" Feature subject Marc Miles, a business litigator with Callahan & Blaine in Santa Ana, recently represented the widow of an alleged Ponzi schemer. [read post]
