Posts tagged with: "Ponzi"
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24 Feb 2017, 11:08 am
For the defense attorney, the person accused of a Ponzi scheme represents unique opportunities and challenges. [read post]
2 Feb 2009, 2:22 pm
The term "Ponzi Scheme" derives from a financial fraud perpetrated by con man Charles Ponzi, where he promised investors very high returns in a relatively short period of time. [read post]
3 Dec 2019, 6:44 am
Roach, formerly of Securities America, Barred for Activities Concerning Alleged Ponzi Scheme appeared first on Investor Lawyers Blog. [read post]
27 Aug 2021, 11:02 am
Read More The post Federal Court Orders Ohio Resident and Multi-Million Dollar Ponzi Scheme Fraudster Permanently Banned from Trading and Registering with the CFTC appeared first on CFTC Law. [read post]
9 Mar 2011, 11:38 am
Financial adviser to the stars Kenneth Starr, who in September 2010 pled guilty to operating a $50 million Ponzi scheme, was recently sentenced to serve 7 years in prison. [read post]
5 Oct 2011, 9:00 am
Approximately $1.1 million was used to make Ponzi payments to cover up the trading losses. [read post]
14 Jul 2016, 8:50 am
Use your common sense to avoid being victimized in a Ponzi scheme. [read post]
14 Jul 2016, 8:50 am
Use your common sense to avoid being victimized in a Ponzi scheme. [read post]
5 Nov 2011, 6:38 am
A Texas man that was convicted of operating a $75 million Ponzi scheme whose victims included former NFL players was sentenced to seventeen years in federal prison. [read post]
20 Oct 2011, 12:30 am
These funds were used for personal expenses, and to make Ponzi payments to early investors in the scheme. [read post]
9 Apr 2009, 4:23 pm
This week alone the Commodities Futures Trading Commission issued 5 separate press releases regarding various frauds and ponzi schemes. [read post]
6 Oct 2011, 10:12 am
Ponzi schemes come in many sizes. [read post]
21 Jul 2020, 4:33 pm
Avoidance (“clawback”) actions are often brought by a receiver in bankruptcy court after a Ponzi scheme or fraud is revealed. [read post]
20 Oct 2022, 10:36 am
In fact, as the SEC alleges, Pinder, misappropriated investor funds and used investor funds to make Ponzi-like distributions to investors. [read post]
11 Feb 2013, 12:21 am
Lincoln Financial Securities Corp. recently settled with FINRA concerning supervisory deficiencies over a now-deceased rep (Kenneth Wayne McLeod) who purportedly ran a Ponzi scheme targeting retired government employees (Department of Enforcement v. [read post]
15 Jun 2011, 2:31 pm
Securities and Exchange Commission today announced that victims of Allen Stanford's Ponzi scheme are entitled to the protections of the Securities Investor Protection Act of 1970, which means they may be entitled to get their money back. [read post]
26 Apr 2012, 8:39 am
And in 2009, the IRS took note of this particular scandal, and made it clear that a violation of federal criminal law can qualify Ponzi scheme losses for theft loss treatment under the Internal Revenue Code. [read post]
25 Oct 2011, 6:45 pm
A California woman was sentenced to nine years in prison for orchestrating a Ponzi scheme that took in nearly $7 million from investors. [read post]
30 Jul 2012, 7:10 pm
A former city councilman agreed to plead guilty to charges that he operated a Ponzi scheme that bilked investors out of at least $60 million. [read post]
8 Jan 2018, 10:15 am
Continue reading The post Purported Massive Investment Fraud had Hallmark Signs of a Ponzi Scheme appeared first on Investor Lawyers Blog. [read post]
