Posts tagged with: "Ponzi"
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28 Oct 2010, 10:17 pm
It turned out that Medical Capital Holdings, which provided financing to healthcare providers by purchasing the providers’ accounts receivables and making loans to those providers, was almost certainly a fraudulent ponzi scheme. [read post]
9 Apr 2011, 1:07 pm
Plaintiffs brought suit following the Madoff ponzi scheme collapse. [read post]
11 Sep 2009, 1:10 am
"Diaz used Piloto as a front to avoid the appearance of impropriety arising from a conflict of interest between his then-clients, the innocent investors, and Catledge and his impact agent investors," the motion states.The agents have been sued separately throughout the country for participating in the alleged Ponzi scheme, according to the lawsuit. [read post]
14 May 2020, 7:28 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]
16 Dec 2019, 7:31 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]
24 Feb 2014, 6:42 am
Public opinion of Bitcoin varies wildly and headlines range from “Bitcoin is Flawed, But It Will Still Take Over the World” to “Welcome to 21st-century Ponzi scheme: Bitcoin. [read post]
18 Dec 2008, 6:01 am
Now to make things even more confusing for Steffy, Bernard Madoff's alleged Ponzi scheme has unraveled. [read post]
24 Nov 2009, 6:02 am
He was convicted of committing $7 million in fraud.Rothstein was apparently paying his lawyers and staff with ponzi proceeds. [read post]
6 Dec 2021, 12:36 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]
26 May 2010, 8:37 am
On Sunday November 1, federal authorities seized the law firm premises in connection with an alleged Ponzi scheme carried out by the law firm’s senior partner, Scott W. [read post]
19 Jun 2012, 1:42 pm
The men are accused of raiding the Akron, Ohio-based Fair Finance Co. and allegedly used a Ponzi scheme to steal the savings from about 5,000 mostly elderly investors. [read post]
30 Sep 2011, 10:44 pm
Faults Credit Raters, but Doesn’t Name Them, NY Times, September 30, 2011 SEC Staff Issues Summary Report of Commission Staff's Examinations of Each Nationally Recognized Statistical Rating Organization, SEC, September 30, 2011 More Blog Posts: Moody’s, Fitch, and Standard and Poor’s Were Exercising Their 1st Amendment Rights When They Gave Inaccurate Subprime Ratings to SIVs, Says Court, Institutional Investment Fraud Blog, December 30, 2010 Standard and Poor’s… [read post]
14 Oct 2011, 2:10 pm
The disputed case comes as regulators are eager to lay blame after the financial crisis exposed rampant cases of Ponzi schemes and other frauds. [read post]
6 Jul 2017, 11:59 am
Harvard Savings Bank was the victim of a large Ponzi scheme, whereby the fraudsters created fake loan documents that purported to be for loans issued by the fraudster’s company (First Farmers) and guaranteed by the USDA’s Business and Industry Guaranteed Loan Program. [read post]
1 Aug 2007, 3:54 pm
" Virtually Blind: Rampant Trademark Infringment in Second Life Costs Millions, Undermines Future Enforcement: "The dirtiest little legal secret of Second Life isn’t virtual escorts, illegal gambling, ponzi schemes, or even money laundering — that stuff gets splashed across the front page whenever the mainstream media needs a scary headline on virtual worlds. [read post]
7 Jun 2024, 6:44 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]
1 Feb 2021, 1:47 pm
” These investments included a “private annuity” issued by Hightower and/or HCG, as well as two private placement investments that were later discovered to be Ponzi schemes. [read post]
22 Sep 2021, 7:24 am
In the past, FINRA has barred brokers from the industry for participating in Ponzi schemes, elder financial fraud, breach of fiduciary duty, and other misconduct. [read post]
11 Nov 2022, 9:39 am
In the past, FINRA has barred brokers from the industry for participating in Ponzi schemes, elder financial fraud, breach of fiduciary duty, and other misconduct. [read post]
26 Aug 2019, 1:38 pm
Often isolated and suffering a diminishing capacity to discern truth from lies, elderly investors are particularly vulnerable to clever investment scams that promise high returns for low or no risk.The Better Business Bureau and FINRA, the financial industry regulatory agency, have issued several warnings recently about the targeting of older investors by increasingly complex investment scams involving impersonations of FINRA officials, unregistered securities, promissory notes, charitable gift… [read post]
