Posts tagged with: "Ponzi"
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1 Feb 2012, 2:47 pm
Federal authorities indicted a Long Island woman for allegedly operating a Ponzi scheme that defrauded investors out of millions of dollars. [read post]
13 Jan 2010, 12:37 pm
In other words, nearly four times as many Ponzi schemes imploded in 2009 than in 2008. [read post]
13 Jan 2010, 12:37 pm
In other words, nearly four times as many Ponzi schemes imploded in 2009 than in 2008. [read post]
5 Jun 2012, 2:41 pm
Several news outlets are reporting that a Chinese shopping website may have been outed last week as a Ponzi scheme, with the number of victims estimated in the hundreds of thousands and rumors that the founder had skipped town along with senior executives and the bulk of investor funds. [read post]
7 Nov 2011, 3:00 am
(“Bernie”) Madoff's $65 billion Ponzi fraud investigation is presently seeking to secure special masters and create an "eData room" to ensure that the enormous volume of data accumulated during this worldwide investigation is collected and retained. [read post]
21 Mar 2011, 2:27 pm
Today's Washington Post is reporting that federal bankruptcy judge, Russ Kendig, on Friday refused to dismiss a case involving alleged Ponzi schemer, Monroe Beachy, and cede control of the matter to members of the Amish community of which Beachy is... [read post]
28 Jul 2009, 4:09 am
A mid-year report by NERA Economic Consulting noted that class action filings related to Madoff and other Ponzi schemes contributed to 20% of the 2009 filings. [read post]
31 Jul 2009, 9:27 am
The SEC claims they were operating a Ponzi scheme primarily based on foreign currency trading. [read post]
13 Oct 2021, 9:18 am
Silver Law Group is also currently working for victims of TCA hedge fund fraud, the Woodbridge real estate Ponzi scheme, and other Ponzi schemes based in Florida. [read post]
10 Jan 2012, 7:36 am
A Beaver man received a twenty-one month prison sentence for operating a Ponzi scheme that bilked investors out of nearly $1 million. [read post]
23 Sep 2009, 11:18 am
Two investment companies owned by a former LPL Financial broker have been shut down by the Montana Commissioner of Securities and Insurance on allegations their owner, Donald Chouinard, was running a Ponzi-like scheme that bilked investors, including some of Chouinard's own friends, out of millions of dollars. [read post]
6 Dec 2011, 3:32 pm
Investors are believed to have lost most, if not all of their money in the Van Zandt Ponzi scheme. [read post]
17 May 2012, 5:33 am
A Rhode Island attorney faces as much as seventy years in prison after pleading guilty to charges he operated a mortgage Ponzi scheme that duped clients out of hundreds of thousands of dollars. [read post]
12 Mar 2009, 10:25 am
He began the fraud as most Ponzi schemes start - continuing to pay dividends to existing investors, thinking that the markets would turn, and all would eventually be alright.Well, that didn't happen. [read post]
23 Dec 2011, 5:15 am
An Oregon man was arrested and charged with operating a Ponzi scheme that cost its victims over $1 million. [read post]
29 Mar 2010, 5:26 am
State regulators estimate that Breard may have scammed nearly $8 million from investors in a Ponzi scheme that allegedly had been going on since at least 2007. [read post]
23 Mar 2009, 12:00 pm
Charles Ponzi In the last six and half years the Securities and Exchange Commission has reached settlements with over 300 defendants in cases related to alleged Ponzi schemes. [read post]
15 May 2012, 3:05 pm
Investors who suffered losses with Robert Van Zandt may still be able to pursue their recovery options following the annoucnment that Robert Van Zandt was arrested and charged in a 35 count indictment for operating a massive multi-million dollar Ponzi scheme spanning a number of years. [read post]
16 Feb 2011, 2:22 pm
Brian Kim, a New York Hedge fund manager and CNBC pundit has been accused of operating $4 million Ponzi scheme that allegedly victimized at least 45 individual investors. [read post]
13 Aug 2019, 10:34 pm
Continue reading The post GPB Capital Accused in David Rosenberg Lawsuit of Running a “Ponzi Scheme” appeared first on Investor Lawyers Blog. [read post]
