Posts tagged with: "Ponzi"
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2 Aug 2011, 5:01 pm
$30 million forex Ponzi scheme ends in guilty pleaDavid Lewalski has plead guilty to federal mail fraud charges in connection with a $30 million foreign exchange (“forex”) Ponzi scheme through his Florida-based company Botfly LLC. [read post]
20 Aug 2012, 12:24 pm
The SEC announce on August 17th that it has been able to stop a $600 million ponzi and pyramid scheme, being perpetrated by Paul Burks, who was the sole owner of Rex Venture Group LLC. [read post]
18 Oct 2010, 2:33 am
In order to keep the Ponzi scheme going [read post]
18 Mar 2009, 5:32 am
You missed the warning signs and got suckered into a Ponzi scheme. [read post]
24 Sep 2021, 2:18 pm
A Ponzi scheme is a fictitious investment or scam, in which the Ponzi operator typically uses investor money for personal use and non-investment related purposes. [read post]
14 Mar 2019, 2:17 pm
Our Ponzi fraud law team finds the details of the egregious allegations in the SEC complaint horrible, but not atypical in affinity frauds. [read post]
28 Feb 2011, 1:46 am
Vaughan, 63, has been indicted by a federal grand jury on charges stemming from a fraudulent investment operation that was actually a multi-million-dollar Ponzi scheme. [read post]
25 Aug 2021, 8:13 am
The complaint alleged that John Woods has been running a massive Ponzi scheme for over a decade. [read post]
7 Nov 2011, 11:36 am
The defendants allegedly made Ponzi-type payments of about $71 million to certain investors, as well as used money for their own benefit, according to the indictment. [read post]
20 Sep 2011, 2:39 pm
Is the Justice Department Responsible For Online Poker’s Ponzi Scheme? [read post]
26 Mar 2009, 5:00 am
Of course Scott Adams can find humor in Dilbert by combining the worst pieces of the financial industry collapse: risky mortgage loans, a Ponzi scheme, and misaligned executive compensation. [read post]
19 Apr 2022, 9:31 am
The post Financial Advisor Shawn Good, Morgan Stanley, Barred after Allegations of Running Ponzi Scheme appeared first on The White Law Group. [read post]
7 Mar 2011, 11:27 am
The attorneys at Eccleston Law have launched an investigation into Dante DeMiro of Milford, Michigan for his role in allegedly orchestrating a $10 million Ponzi scheme. [read post]
31 Dec 2020, 4:52 pm
The post SEC charges New York jeweler in $200 million Ponzi scheme targeting first responders appeared first on JURIST - News - Legal News & Commentary. [read post]
7 Nov 2011, 6:30 am
$24 million penalty for forex Ponzi schemeThe CFTC has obtained a supplemental consent order requiring Sidney Hanson, Charlotte Hanson, and their companies Queen Shoals, Queen Shoals II, and Select Fund to pay $24 million in restitution and civil monetary penalties for running a foreign exchange (“forex”) Ponzi scheme. [read post]
18 Dec 2011, 11:50 am
A Florida man pled guilty to securities fraud in connection with a Ponzi scheme that raised over $5 million from investors. [read post]
11 Nov 2011, 8:06 pm
A Texas company and its two officers were charged by the Commodity Futures Trading Commission ("CFTC") with operating a foreign currency Ponzi scheme that promised returns exceeding 200% annually and allegedly took in more than $5 million from investors. [read post]
12 Jul 2012, 7:30 pm
A San Fernando Valley woman was arrested on Wednesday and accused of operating a real estate Ponzi scheme that bilked investors out of over $1 million. [read post]
16 May 2012, 6:11 pm
A federal jury returned a guilty verdict to New York residents who had been accused of operating a Ponzi scheme that defrauded 150 investors out of approximately $12 million. [read post]
28 Sep 2009, 3:57 pm
This local article, headlined "Ponzi scheme leader sentenced to 100 years," highlights another triple-digit federal sentence imposed on a white-collar offender earlier today. [read post]
