Posts tagged with: "Ponzi"
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17 Mar 2009, 11:39 am
Half a dozen Ponzi schemes have been discovered since Mr. [read post]
17 Apr 2009, 11:11 am
This posting raises the question whether the IRS may be as culpable as the SEC and FINRA for the continued success of Madoff's Ponzi scheme. [read post]
11 Oct 2012, 6:27 pm
To learn more about our qui tam, blower, fraud, partnership and business dispute practice click here. [read post]
6 Dec 2010, 9:43 am
For this, the pseudo-journalists of the U.S. propaganda-machine bear most of the blame.As with all Ponzi-schemes, the U.S. economy is totally dependent in maintaining “confidence” in this massive con-game. [read post]
4 Feb 2009, 5:27 am
Can it even point to any internal policy or regulations, however out of joint with the underlying laws such internal policy might be, that allowed it not to thoroughly investigate an extensively documented -- and correct -- claim of the largest Ponzi scheme in history? [read post]
23 Apr 2011, 12:46 pm
” “This originally started out as an attempt to find a way to prevent and detect Ponzi schemes,” said Peter Grupe, the FBI’s assistant special agent in New York in charge of white collar investigations. [read post]
2 Sep 2010, 5:01 am
If so isn’t that a classic strategy of the Ponzi schemer? [read post]
25 Aug 2023, 11:47 am
Wanner was purportedly keeping the money, in classic Ponzi-scheme style, allegedly using money from one investor to pay interest to the next to keep the scheme going. [read post]
19 Oct 2012, 1:48 am
: Francine McKenna, the author of the re: The Auditors blog, has an interesting October 18, 2012 article in Forbes Magazine entitled “Is the SEC’s Ponzi Crusade Enabling Companies to Cook the Books, Enron-Style? [read post]
8 May 2012, 6:42 am
The bank was allegedly involved in a ‘Ponzi’ fraud in which around 27,000 (primarily Central, North and South American) investors bought certificates of deposit amounting to $104bn. [read post]
15 Sep 2010, 5:39 am
To date, the judge has awarded Picard and his attorneys nearly $97 million in fees.Disbarred Attorney Gets Nearly 11 Years for Role in Ponzi SchemeThe Associated PressA judge has sentenced a disbarred attorney to nearly 11 years in prison for money laundering conspiracy in the $3.7 billion Ponzi scheme allegedly run by Minnesota businessman Tom Petters. [read post]
16 Mar 2009, 11:17 am
Madoff claimed his Ponzi scheme had zip to do with his legitimate broker-dealer business. [read post]
27 May 2014, 1:22 pm
Rothstein acknowledged that Kitterman was kept in the dark about the inner workings of his ponzi scheme, but said she knew what they were doing was illegal and did it anyway, without question. [read post]
30 Apr 2023, 4:00 am
Bankruptcy & Insolvency: Ponzi Preference ClaimsScott, et al. v. [read post]
14 May 2010, 6:54 am
This post is about a sentencing issue that arose in a federal cybercrime case. [read post]
18 Feb 2022, 12:30 pm
Perhaps investors should have guessed that a combination of a new cryptocurrency and multi-level marketing was, in fact, a big old Ponzi scheme. [read post]
31 Jan 2024, 11:31 am
” The SEC complaint involves an alleged offering fraud and Ponzi-like scheme by INR, raising over $60 million from investors for cannabis operations. [read post]
31 Oct 2023, 7:41 am
Petitioner David Smith was convicted of operating a long-term Ponzi scheme, served time in prison, and satisfied a $6 million restitution order. [read post]
1 Feb 2019, 12:46 am
There were disagreements over the issue of rules regarding full membership qualification, SAMRO’s investment in a Dubai ‘Ponzi’ scheme, the construction of SAMRO House and SAMRO’s royalty distribution rules. ...rules are rulesOne key issue arose from a publication by City Press regarding what SAMRO calls the ‘16.7% arrangement rule’ as it applies to arrangements of traditional gospel music, traditional African music or folk music. [read post]
8 Feb 2018, 4:00 am
Other cryptocurrencies are engaged for such transactions and have been used for unlicensed securities or “smart” contracts (which appear to be useful for Ponzi schemes or as code for thieves to exploit), or providing better anonymity guarantees. [read post]
