Posts tagged with: "Ponzi"
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7 Jun 2019, 1:17 pm
Rebuilding America, rather, simply allegedly paid investors one year’s worth of interest payments, the SEC further alleges, yet these first year payments were purportedly Ponzi-style returns which, unbeknownst to investors, came from investor principal as opposed to the profits from any real estate projects. [read post]
26 Jan 2011, 5:00 am
Second, while management could have a duty to resist candidates who will harm shareholders (say by stripping assets) or are objectively unqualified (say a newborn child or ponzi scheme operator), that does not translate into a duty to resist all candidates simply because they will not "serve the company as well. [read post]
27 Dec 2010, 7:16 pm
Even in the foreclosure mills of America’s foremost Ponzi State, Florida, “robo-signed” documents must be presented to real judges in person at actual desks. [read post]
22 Jul 2019, 1:00 am
This appeal will consider the interpretation and application of the Antiguan International Business Corporations Act, s 204 in the context of the liquidation of Stanford International Bank on the discovery of a large-scale Ponzi scheme. [read post]
22 Apr 2010, 1:31 pm
They also asked for data on membership statistics, so this could open the door to evaluating whether the practices of the company are like a Ponzi scheme. [read post]
16 Jun 2010, 9:50 am
Allen Stanford, who is contesting SEC charges of operating a multibillion-dollar Ponzi scheme, Kotz found that a former SEC enforcement official repeatedly quashed probes of Stanford, after which he left the SEC and sought to represent Stanford in private practice [read post]
31 May 2018, 9:47 pm
For example, legal experts consider the Ponzi scheme perpetrated by Bernie Madoff to be the largest and most complex in history. [read post]
2 Feb 2009, 7:27 am
Follow the simple rules above and the world of rich geezers, Ponzi Kings and insider trading felons is yours for the taking. [read post]
25 Oct 2023, 12:49 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]
23 Jul 2012, 2:27 pm
In his bankruptcy petition, Eddings understated his income from the Ponzi scheme by millions of dollars, failed to disclose bank accounts and ownership interests in various entities, and failed to disclose his current possession or recent transfer of expensive items. [read post]
7 Sep 2011, 8:55 pm
48:13 — "Karl Rove is over the top," says Rick Perry, referring to Rove's insinuation that Perry is too extreme in, for example, calling Social Security a "Ponzi scheme. [read post]
25 Feb 2010, 8:40 pm
In fact, MADOFF defrauded thousands of IA clients out of billions of dollars through an elaborate Ponzi scheme. [read post]
11 Oct 2018, 2:45 pm
(“Big Coin”).[4] The case arose from an alleged fraudulent scheme in which Big Coin sold “fully functioning” virtual currency it claimed was backed by gold and could be used anywhere where Mastercard was accepted.[5] The CFTC alleged that once bought, the coins could not be traded or sold except through a Ponzi scheme run by Big Coin.[6] To hide this fact, the CFTC alleges, the Big Coin operators would, among other things, artificially change… [read post]
14 Jan 2020, 12:52 pm
In their filing, the SEC stated that the company allegedly ran a Ponzi like scheme for a long time. [read post]
15 Jul 2010, 2:41 pm
That last one especially could be a real gold mine.Additionally, although to my knowledge none of the following phrases surfaced in the Lehman emails, they occur to me as further terms to be carefully avoided: “Ponzi” (or any other person after whom a type of scheme has been named) “Madoff” “Rothstein” “Vlad the Impaler” “British Petroleum” “the red balloon flies at midnight” “double… [read post]
8 Mar 2009, 8:17 am
The Citigroup management basically bet the company's future on the vast Ponzi scheme of the real estate market amid growing signs that the scheme was unraveling. [read post]
18 May 2009, 6:45 am
Specifically, the MLM industry has been widely criticized that its business models are nothing more than an illusory pyramid or ponzi scheme. [read post]
28 Jul 2013, 10:20 pm
Allen Stanford’s Ponzi scheme provides an excellent example of the problems that entity-centrism causes. [read post]
3 Mar 2009, 7:20 am
In other alleged Ponzi scheme cases, trustees have sued such investors asserting fraudulent transfer or other claims. [read post]
12 Feb 2009, 9:28 pm
Madoff type ponzi schemes are a great example in the private sector. [read post]
