Posts tagged with: "Ponzi"
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8 May 2009, 4:00 am
It did not cause more Ponzi schemes, they just became apparent. [read post]
27 Mar 2014, 5:50 pm
One where they represented over 200 plaintiffs in breaking up a major Ponzi scheme. [read post]
11 Feb 2009, 7:32 am
The Madoff debacle Bernard Madoff's alleged Ponzi scheme is reported to have cost clients $50bn. [read post]
17 Sep 2021, 3:00 am
Related blog posts: Investors in Ponzi Scheme Reversed the Cook County Order Granting Defendants’ Motion to Dismiss for Lack of Standing U.S. [read post]
3 Jun 2008, 5:13 am
In classic Ponzi scheme style, he misled investors into thinking that the carpet cleaning business was a bigger operation than it actually was. [read post]
11 Mar 2009, 12:30 pm
" 81% Say Neither Madoff Nor His Wife Should Keep Any Money Wednesday, March 11, 2009 Bernard Madoff, the Wall Street financier who ran a $64.8 billion Ponzi scheme, is expected to plead guilty to 11 criminal counts on Thursday, but he hopes his wife Ruth will be able to keep at least $70 million to live on while he's in jail. [read post]
13 Oct 2010, 7:55 pm
Now the government wants to accomplish tasks which are oxymoronic (providing more health care for less money by fiat), utterly unobtainable (eliminating poverty — especially when the goalposts keep moving), and indicative of childish wishful thinking (every increasing public sector pensions and refusing to even acknowledge the Ponzi scheme nature of Social Security). [read post]
8 Aug 2017, 2:10 pm
Shkreli had been charged with two counts of securities fraud, three counts of conspiracy to commit securities fraud, and three counts of conspiracy to commit wire fraud for operating a sophisticated Ponzi scheme in which he looted the assets of his pharmaceutical company to pay off defrauded investors in his hedge funds. [read post]
30 Dec 2019, 5:47 am
GPB Capital is facing multiple accusations of being a Ponzi scheme, an ongoing U.S. [read post]
19 Dec 2023, 9:05 pm
This misguided theory rests on the myth that Arthur Andersen failed after Enron imploded because it was prosecuted for shredding documents and not because its clients ran for the hills when its role in a disastrous, multi-billion Ponzi scheme was exposed. [read post]
22 Sep 2021, 9:23 am
In the past, FINRA has barred broker’s from the industry for participating in ponzi schemes, elder financial fraud, breach of fiduciary duty and other misconduct. [read post]
20 Apr 2010, 4:05 pm
Much of the narrative surrounding the Madoff proseuction was that regardless of what Madoff maintains, he simply could not sustain a 20- or 30-year Ponzi scheme without no one else knowing about it. [read post]
18 May 2023, 11:11 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]
25 Aug 2015, 7:32 am
., a company whose executives were later charged with running a Ponzi scheme, a staggering 47% of firms that sold DBSI are no longer in business. [read post]
26 Dec 2019, 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]
5 Apr 2012, 7:19 am
Another FBI focus — corporate and securities fraud — is also a familiar phenomenon to South Florida, Mueller said, citing the case of Scott Rothstein, the Fort Lauderdale attorney who led a $1.6 billion Ponzi scheme that hinged on selling interests in the proceeds of judgments from non-existent lawsuits. [read post]
16 Nov 2023, 9:04 am
The SEC also brought charges against individuals who engaged in Ponzi schemes and targeted affinity groups, including two cases in Florida. [read post]
7 Jul 2021, 1:51 pm
In the past, FINRA has barred broker’s from the industry for participating in ponzi schemes, elder financial fraud, breach of fiduciary duty and other misconduct. [read post]
12 Sep 2018, 7:29 am
The SEC Complaint in the Lemelson Case (PDF) The SEC Order in the Crypto Asset Management Case (PDF) More Blog Posts:Another Texas-Based Wells Fargo Broker is Barred by FINRA, September 12, 2018 Financial Firm News: Includes Lincoln Investment Planning, Grenda Group, and Massachusetts Financial Services Company, September 7, 2018 Investors Bilked in $1.2B Woodbridge Ponzi Scam Must Pay 16% to Borrow on What They Are Owed, September 5, 2018 The post Hedge Fund Fraud Cases: Adviser is… [read post]
16 Feb 2010, 9:09 am
Madoff stole money from investors in a Ponzi scheme, taking money from investors, and pocketing it himself, hiding more than $50 billion. [read post]
