Posts tagged with: "Ponzi"
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5 Jun 2010, 4:53 am
Few lawyers, like Scott Rothstein, burn with the desire to be the biggest, best, most admired, most envied lawyer around, so much so that they would engage in a wild Ponzi scheme to accomplish it. [read post]
13 Aug 2021, 10:15 am
The SEC and other regulators pay rewards to whistleblowers with information about cryptocurrency fraud Cryptocurrency fraud comes in many shapes and forms, including fraudulent ICOs, pump and dump schemes, market manipulation, and Ponzi schemes. [read post]
16 Jul 2023, 7:48 pm
However, it is alleged that at least some of the distribution payments were made using funds from new investors, indicating a Ponzi-like structure. [read post]
4 Apr 2012, 3:08 pm
The husband could not dispute that until Madoff’s Ponzi scheme began to unravel in late 2008—more than two years after the property division was completed—it would have been possible for the husband to redeem all or part of the investment. [read post]
25 Aug 2011, 6:31 am
As the scheme continued, more investor money was required to prevent the Ponzi-scheme from collapsing. [read post]
22 Mar 2012, 12:06 pm
In that case, putative class action plaintiffs alleged the Bank of America substantially assisted in a Ponzi scheme operated by one of its account holders. [read post]
22 Jan 2009, 1:43 am
It's also possible that 50 billion is the total amount of principal actually invested over the years, not all of which was lost to investors because lots of them must have fully redeemed their investments over the 20 to 45 years or so of his Ponzi scheme. [read post]
20 Dec 2015, 7:13 am
My world is the one that knows what a Ponzi scheme is, and wouldn’t treat you like a moron by trying to tell you that something that isn’t a Ponzi scheme kinda sorta is (even though it’s not). [read post]
16 Mar 2019, 5:37 am
The systems and institutions that confer status in our society keep being exposed as Ponzi schemes. [read post]
2 Feb 2023, 12:22 pm
Parris and Santillo were both sentenced for their roles in a Ponzi scheme dating back to 2018 where the pair obtained at minimum $115.5 million from 1,000 investors. [read post]
13 Mar 2009, 4:00 am
After all the fear of prosecution is one of the better ways to stop Ponzi schemes. [read post]
11 Aug 2015, 4:53 pm
” Background As I noted in my prior post, the Rothstein law firm bankruptcy trustee along with lead feeder fund’s bankruptcy trustee’s had filed claims against Gibraltar Private Bank & Trust and certain of its directors and officers alleging that the defendants aided and abetted Rothstein in the perpetration of the Ponzi scheme fraud. [read post]
16 Dec 2010, 9:52 am
Follow the simple rules above and the world of rich geezers, Ponzi Kings and insider trading felons is yours for the taking. [read post]
22 Dec 2008, 6:04 pm
(Some readers -- why they read my stuff escapes me -- were nice enough to send me emails saying that it figures that a jerk like me would get caught up in a Ponzi scheme.) [read post]
10 May 2012, 12:33 pm
., Appellees. 3rd District.Racketeering -- Conspiracy -- Victims of Ponzi scheme filed complaint asserting causes of action for violation of Florida's Civil Remedies for Criminal Practices Act and conspiracy to violate Florida RICO Act, arguing that bank engaged in pattern of criminal activity as defined under Act by repeatedly accepting cash deposits in excess of $10,000 without preparing or submitting required currency transaction reports -- Dismissal of complaint for failure to… [read post]
28 Jan 2022, 11:50 am
Jeff Carpoff, the owner of California-based DC Solar, was sentenced to 30 years in prison for his role in a billion-dollar Ponzi scheme. [read post]
27 Sep 2019, 10:15 am
According to prosecutors, Margolis then embarked on a “classic Ponzi scheme”: paying off one client with settlement money that actually belonged to other clients, while keeping the leftover money for himself, and then doing more unauthorized settlements to get money to pay those other clients, and so on and so forth. [read post]
3 Jan 2019, 5:17 am
Crime: Convicted by a jury of 11 felonies in connection with a Ponzi scheme involving Four Winds Logistics, a frac sand start-up. [read post]
11 Feb 2009, 2:23 pm
Bernard Madoff was arrested Dec. 11 for allegedly operating a $50 billion Ponzi scheme. [read post]
17 Sep 2010, 5:27 am
Brown claims Epstein Becker committed fraud and balked on an agreement to return his capital contribution when he quit.Businessman Gets 23 Years for $77 Million Ponzi SchemeThe Associated PressFrank Castaldi, convicted of a $77 million Ponzi scheme that targeted hundreds of often working-class members of his own Chicago-area community, including the elderly, widows and immigrants from Italy, has been handed a maximum 23-year prison term. [read post]
