Posts tagged with: "Ponzi"
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12 Jan 2009, 9:59 am
The issue at this stage of the criminal proceedings is not whether Madoff has been charged in perhaps the largest Ponzi scheme ever, nor whether Madoff’s alleged actions should result in his widespread disapprobation by the public, nor even what is appropriate punishment after conviction. [read post]
17 Mar 2023, 2:56 pm
While most people think of Ponzi schemes and theft of investors’ assets when they hear the term “fraud,” there are many other forms of fraud as well. [read post]
5 Aug 2019, 4:25 am
If sentencing review units become an acceptable and trusted voice for who deserves to walk out of prison alive, what will they do when the answer is “not those black guys, not those drug dealers, but the wife beaters, ex-cops and Ponzi fraudsters”? [read post]
30 Nov 2009, 1:56 am
David Benjamin - who personally drove a frightened and on-the-run Scott Rothstein to the airport in early November so Rothstein could run to Morocco with 20 million in stolen Ponzi funds- is now rumored by the Broward Pulp to be either A) Under Federal Investigation for accepting at least $30,000 from Rothstein; B) A Federal Informant or C) (This being Broweird) BOTH!. [read post]
10 Sep 2010, 5:39 am
The SEC's website even helpfully divides out the types of reportable fraud under Dodd-Frank, with direct links to the specific complaints: Manipulation of a security’s price or volume Fraudulent or unregistered offer or sale of securities, including Ponzi schemes, high yield investment programs or other investment programs Insider trading False or misleading statements about a company (including false or misleading SEC reports or financial statements) … [read post]
8 Dec 2011, 6:06 am
Congress enacted the so-called “bounty-hunter” whistleblower protection law in part in response to the SEC’s failure to deal appropriately with the whistleblower in the Madoff matter, the largest Ponzi scheme in U.S. history. [read post]
24 Jan 2024, 9:05 pm
Unfortunately for investors, these kinds of tokens are often Ponzi-like, eminently manipulable, and have been central to so many of the crypto failures over the last two years. [read post]
2 May 2012, 12:51 pm
Vishnevetsky allegedly raised approximately $1.7 million from investors and misappropriated at least $1.5 million for his own purposes, including to pay for such business and personal expenses as mortgage and car payments, travel and vacations, restaurant bills, athletic club dues, and to make trades for his own benefit, while using additional investor funds to make Ponzi-type payments to clients. [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]
24 Oct 2010, 10:14 am
Unfortunately, those precedents are only binding in New York, so K&L Gates and Thompson & Knight will be forced to defend their alleged roles in a "Ponzi-like" scheme in Oregon.Whether it be firms suing each other, firms suing clients, clients suing firms, or (former) associates or partners suing firms, law firms spend plenty of time in court defending their own actions.Fee Fights and MalpracticeThese two are probably the most common sources of firms-as-parties litigation,… [read post]
1 Aug 2012, 1:38 pm
Suspected Ponzi schemes that are doing no securities trading at all will be much more easily exposed. [read post]
3 May 2011, 3:00 am
Come on, pure and simple this is marketing to emotions; it’s an economic emotional Ponzi scheme. [read post]
6 Feb 2023, 12:56 pm
We previously reported that GPB Capital Holdings, a New York-based registered investment adviser, was accused of a massive “Ponzi-like scheme” that allegedly defrauded 17,000 investors across the U.S. out of more than $1.7 billion. [read post]
25 Feb 2009, 5:01 am
In that case, Judge McMahon dismissed claims brought by investors in Hennessee Group LLC (“Hennessee”) who complained about Hennessee’s investments in Bayou Capital – which itself turned out to be a fraudulent ponzi scheme. [read post]
20 Apr 2011, 7:59 am
See that… it was even Taylor Bean’s doing… this whole thing could have been set right if the government hadn’t come in and turned of the company’s Ponzi scheme so early. [read post]
6 Jun 2019, 6:22 am
</p> </div> <div style="padding-top:0px;padding-bottom:0px;margin-top:0px;margin-bottom:35px;" data-rss-type="text"> <p style="margin:0px;"> Many economists have likened social security to a Ponzi scheme, and now that the bulk of the population (baby boomers) are receiving benefits with fewer and fewer participants in younger generations paying into the system the entire program is in jeopardy. [read post]
7 Mar 2010, 4:07 pm
Ponzi Schemes – The suspect solicits money from investors, selling interest in the same property to multiple investors or simply pocketing money and providing false documentation for the transactions. [read post]
29 Jul 2010, 10:18 pm
Who is going to keep the Ponzi Scheme alive? [read post]
28 Sep 2023, 1:25 pm
The SEC further alleges that Perera further attempted to hide the losses by using funds received from others sources to make Ponzi-like payments to the investor. [read post]
12 May 2010, 6:00 am
As a result, Ivy's clients lost over $227 million after Madoff's Ponzi scheme collapsed. [read post]
