Posts tagged with: "Ponzi"
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30 Jun 2010, 2:22 am
“Three men accused of orchestrating a spectacularly ambitious Ponzi scheme from offices in Knightsbridge are unlikely to return much, if any, of £115m owed to investors, the Financial Services Authority said today after securing a high court order enforcing repayment. [read post]
7 Jun 2011, 7:57 am
[JURIST] Eric Lipkin, payroll manager for Bernard L Madoff [JURIST news archive] Investment Securities LLC, pleaded guilty on Monday to six criminal counts [charges, PDF] in the US District Court for the Southern District of New York [official website] related to his involvement in a Ponzi scheme that defrauded investors of billions of dollars. [read post]
10 Nov 2017, 9:35 am
Madoff Investment Securities LLC's (BLMIS) Ponzi scheme. [read post]
21 Mar 2012, 8:11 am
[JURIST] The US Court of Appeals for the Fifth Circuit [official website] ruled [opinion, PDF] Monday that victims of the $7 million Ponzi scheme orchestrated by Allen Stanford [BBC profile, JURIST news archive] may pursue a class action lawsuit. [read post]
6 Oct 2010, 11:37 am
Those Ponzi schemes are called high Yield Investment Programs (HYIPs), and they are growing rapidly worldwide on the Internet. [read post]
25 Mar 2014, 11:05 am
[JURIST] A federal jury in the US District Court for the Southern District of New York [official website] on Monday returned a guilty verdict for five former associates of Bernard Madoff [JURIST news archive] on charges they aided and profited from the Ponzi scheme that defrauded billions of dollars from investors. [read post]
19 Dec 2011, 11:23 am
The ponzi scheme involved $39 million raised from more than 100 investors, including numerous high-profile college coaches. [read post]
22 Dec 2017, 7:55 pm
Continue reading The post SEC Charges Operators of Woodbridge with Running $1.2 Billion Ponzi Scheme appeared first on Investor Lawyers Blog. [read post]
16 Jul 2010, 8:31 pm
Conspirator is convicted of running a Ponzi scheme defrauding customers. [read post]
26 Jan 2012, 6:36 pm
Such a practice is a common trademark of a Ponzi scheme. [read post]
20 Nov 2011, 3:57 pm
The Department of Justice charged a Washington woman with orchestrating a Ponzi scheme that took in more than $126 million from investors worldwide. [read post]
5 Jul 2012, 5:56 pm
Instead, the trio used investor funds for personal expenses and to make Ponzi-style payments to investors to create the appearance of a successful operation. [read post]
23 Oct 2012, 5:53 pm
The accused Ponzi schemer, Imtiyaz Saiyad, is said to have defrauded over 12,000 investors across India in an investment operation that purportedly promised 120% annual returns. [read post]
25 Nov 2011, 1:06 pm
A North Carolina man faces federal charges after being accused of operating a foreign currency trading operation that authorities allege was a Ponzi scheme. [read post]
30 Nov 2011, 6:50 pm
However, rather than engage in complex arbitrage trading, the Morgans instead operated a classic Ponzi scheme in which funds from new investors were used to pay principal and interest payments to existing investors in order to create the appearance of a successful business. [read post]
2 Nov 2009, 6:44 am
The action alleges that Chouinard and his companies committed securities fraud and conducted a Ponzi scheme involving Montana and Idaho investors who invested in what they thought was a "day-trading" program. [read post]
9 Dec 2011, 4:59 am
A California man who previously hosted a financial radio talk-show was indicted on charges that he masterminded a $20 million Ponzi scheme whose victims included his listeners. [read post]
2 Mar 2009, 12:18 am
The original complaint made allegations of misrepresentation regarding the CDs, and did not make allegations of a Ponzi scheme.Amended SEC Complaint Accuses Stanford and CFO of Running Ponzi Scheme [read post]
4 Nov 2021, 1:29 pm
Continue Reading › The post FINRA Bars Ex-Wells Fargo Broker James Seijas Who Is Accused In More Than $33M Ponzi Scam appeared first on Investor Lawyers Blog. [read post]
12 Oct 2011, 8:19 pm
To disguise the fraud and perpetuate the scheme, White created false account statements and make Ponzi payments to early investors. [read post]
