Posts tagged with: "Ponzi"
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1 Nov 2021, 10:57 am
Examples of white collar crimes include any type of fraud, embezzlement, money laundering, tax crimes and Ponzi schemes. [read post]
5 Oct 2022, 8:34 am
In the end, GWG Holdings resembled a Ponzi scheme, with new investor money being used to pay the prior investors. [read post]
3 Mar 2022, 2:41 pm
Exchanges operating outside the United States that do not yet have but want to attract U.S. users should also consider implementing such measures. [1] Also last week, on February 25, 2022, BitConnect founder Satish Kumbhani was indicted in a cryptocurrency Ponzi scheme, which the government alleges deprived investors worldwide, including in the United States, of over $2 billion. [read post]
22 Aug 2011, 6:36 pm
Instead, it’s about Nevin Shapiro, a 42 year old former University of Miami football booster, who is currently serving a 20 year sentence in federal prison for running a Ponzi scheme (a la Bernie Madoff) worth nearly a billion dollars. [read post]
4 Nov 2011, 1:48 pm
Bristol's key client was the (now) notorious Ken Starr, accountant and financial adviser to the stars, convicted of running a Ponzi scheme that ended up costing his clients about $59-million in total. [read post]
4 Aug 2021, 9:06 pm
There are many types of investment scams, including: Ponzi schemes. [read post]
1 Apr 2020, 5:11 am
The facts of this matter were essentially that plaintiff alleged he was a victim of a ponzi scheme perpetuated by a former employee of defendant. [read post]
30 Apr 2021, 1:35 pm
As whistleblower reward programs have extended beyond the traditional arena of the False Claims Act and its focus on fraud in government procurement and into the realm of the agency programs where the IRS, SEC, CFTC, DOT and FINCEN reward whistleblowers who provide tips that trigger a successful enforcement action, Mary noted the concept of who can be an eligible whistleblower has also evolved, expanding beyond the archetypal whistleblower insider who works at the target company and sees the… [read post]
21 Sep 2022, 3:31 pm
Given the crypto industry’s willingness to admit that it’s all a big Ponzi scheme with no underlying asset value, it’s hard to justify any pension fund investing in one. [read post]
8 Sep 2020, 9:39 am
These cases frequently involve people blowing the whistle on a variety of misconduct from wrongdoing at major brokerage firms to ponzi schemes. [read post]
21 Apr 2010, 11:24 am
It’s like a giant Ponzi Employment Scheme. [read post]
18 Jun 2011, 10:59 am
* * * * * * 1st: Mass. req't to record routine extension to prevent mortgage's becoming obsolete tolled by §108(c) until stay ends. http://t.co/qcnug6S 4th-noting difficulty of issue-says §550(b) is a defense to an avoidance action that the defendant has burden to prove. http://t.co/2B6orWA 4th Cir sets objective & subjective standards… [read post]
10 Oct 2011, 7:48 pm
Sledin as a “variation of an unsophisticated, limited investor ‘Ponzi scheme’, an investment operation that pays returns to investors out of the money paid by subsequent investors rather than from profit. [read post]
24 Sep 2018, 2:19 pm
Assume a completely different alleged misconduct during that time period – say, for example, an alleged Ponzi scheme — supposedly involving the firm’s clients; the court’s broad interpretation of the Interrelated Wrongful Act provision would interpret even completely different misconduct as interrelated and therefore deemed first made during the policy period. [read post]
3 Feb 2009, 1:00 pm
The goverment says it may have been a Ponzi scheme, but the firm's president, Nicholas Cosmo, claims that he stopped paying the investors because of loan defaults, and is in the process of taking legal action to collect on the loans. [read post]
28 Jul 2024, 5:47 pm
And then we had a notorious Indian-American surrogacy promoter called Rudy Rupak, and I’ve talked about him in other videos, and he operated a Ponzi scheme, basically, sucky in money and not delivering goods, and also trafficking Colombian women to Tabasco for surrogacy. [read post]
28 Jul 2024, 5:47 pm
And then we had a notorious Indian-American surrogacy promoter called Rudy Rupak, and I’ve talked about him in other videos, and he operated a Ponzi scheme, basically, sucky in money and not delivering goods, and also trafficking Colombian women to Tabasco for surrogacy. [read post]
29 Oct 2024, 9:01 pm
It collapsed overnight in 1982, revealing a Ponzi scheme. [read post]
15 Sep 2024, 7:18 am
On September 3, 2024, the SEC filed an enforcement action in the Eastern District of California against Maria Dulce Pino Dickerson and Creative Legal Fundings, in which the agency alleged that Dickerson defrauded more than 20 Filipino American investors in a Ponzi scheme that raised $7 million allegedly to fund personal injury litigation. [read post]
5 Nov 2024, 8:21 am
No less rare is the presidential election in which candidates and their surrogates refrain from accusing opponents of misrepresenting facts sufficiently often that even Pinocchio and Charles Ponzi would blush. [read post]
