Posts tagged with: "Ponzi"
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16 May 2018, 7:16 am
On October 29, 2015, Apostelos and his wife were indicted on multiple federal charges related to this Ponzi scheme. [read post]
23 Aug 2023, 6:03 am
Ponzi Schemes: Some fraudsters might operate Ponzi schemes where they use the funds from new investors to pay returns to earlier investors. [read post]
30 Nov 2011, 8:13 am
” To be precise, a political Ponzi scheme, where voters are persuaded to re-elect me today, even though I know that in a decade or two, those same voters will want to lynch my successors. [read post]
1 Nov 2010, 1:00 am
In December 2009, Thomas Joseph Petters was convicted by a Federal jury of orchestrating a $3.65 billion dollar Ponzi scheme. [read post]
2 Apr 2009, 6:42 am
The SEC's failure to pursue the (accurate) charges of a Ponzi scheme made by Markopolos is well known. [read post]
15 May 2019, 9:01 pm
In such situations order without law fails, sometimes with disastrous results to trusting parties, such as the victims of Ponzi schemes.Who should impose its rules? [read post]
12 Jan 2012, 10:55 am
Willan's endeavors was to defraud investors in the nature of a “Ponzi” scheme or that the entities were not legitimate operations. [read post]
9 May 2023, 11:55 am
And in an egregious situation such as where you know, someone broke or is committing elder abuse, or there’s a Ponzi scheme or something like that you could have punitive damages, which could be large to punish the broker or the firm for their gross misconduct. 05:24 Now, aside from obviously experience, is there anything in particular that so much look for when they’re seeking an attorney in either securities litigation or FINRA arbitration? [read post]
3 Apr 2024, 9:01 pm
And as another example, just last month, the SEC charged 17 individuals for their role in an alleged crypto Ponzi scheme that raised $300 million from more than 40,000 investors, primarily from the Latino community.[14] Several defendants allegedly solicited investors with promises of financial freedom and “risk free” crypto and foreign exchange investments.[15] As alleged in our complaint, in true Ponzi fashion, most of the funds raised were not used for any… [read post]
23 Oct 2009, 11:24 am
October 23, 2009Re: The Briefs Of The Trustee And SIPC On The Net Equity Question. [read post]
1 Sep 2009, 10:52 am
September 1, 2009Re: Greater And Lesser Potpourri Regarding Madoff, Starting With The IRS And Then Moving To Other Matters.PART 1. [read post]
12 Dec 2010, 5:54 am
Snow in midwest, rain in northeast.The body of the show began with Osgood noting that Bernard Madoff's Ponzi scheme has claimed another victim, son Mark. [read post]
12 Nov 2009, 7:57 pm
Antar Note: Please read my guest article in Newsweek entitled, "Bernie Madoff's Giant Ponzi Scheme. [read post]
8 Jul 2020, 7:20 am
A passionate investor advocate, Scott has represented Long Islanders in all sorts of stock and investment fraud cases including Ponzi schemes, elder financial fraud and broker theft cases. [read post]
23 Nov 2017, 9:00 pm
Among the 1,126 inmates at Devens, including 137 at the adjacent minimum security satellite camp are: Ponzi scheme mastermind Bernie Madoff’s 72-year-old brother Peter Madoff, serving 10 years for securities fraud; 54-year-old Danny Heinrich, doing 20 years for child pornography but better known for his recent confession in the 1989 kidnapping and murder of a Minnesota boy; and Former U.S. [read post]
9 Jun 2011, 5:13 am
How about these: * poet Maya Angelou’s Hallmark greeting card contract (formation in exclusive license deal) * a lawyer’s boasts on “Dateline NBC” (offers) * whether corporate internet privacy policies are contracts (mutual assent) * effects of construction surprises in demolition of building damaged on 9/11 (duress/pre-existing duty rule) * Kevin Costner’s pending fight about sculptures for his Dunbar ranch (conditions) *Donald Trump’s effort… [read post]
17 Aug 2011, 12:28 pm
Things, for instance, like the Ponzi schemes that governments at all levels have been running in broad daylight with their unbalanced budgets and debt issuance. [read post]
26 Apr 2010, 5:00 am
He reexamined the SEC's handling of Pequot Capital and has issued reports on the SEC's handling of the ponzi schemes operated by Madoff and Stanford. [read post]
11 Apr 2011, 8:08 pm
Fin Corp was Ponzi scheme. http://bit.ly/i0sbWF Great NYT Magazine baseball article for those who love great pitching: "The Phillies’ Four Aces. [read post]
26 Mar 2010, 7:40 am
"Get rich quick" scam artists and ponzi scheme promoters have used Reg D to attempt to shield themselves from state jurisdiction, and this problem might be fairly addressed by legislation. [read post]
