Posts tagged with: "Ponzi"
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26 Aug 2024, 2:35 pm
The Securities and Exchange Commission today announced that it obtained emergency asset freezes against Jonathan Adam, a resident of Angleton, Texas, and his brother, Tanner Adam, a resident of Miami, Florida, and against their respective entities, GCZ…Read the Full Press Release Have a securities law question? [read post]
24 Aug 2024, 7:53 am
Continue reading The post Unregistered Securities and Allegations of Operating a Ponzi scheme appeared first on Georgia Criminal Defense Lawyers Blog. [read post]
22 Aug 2024, 11:46 am
SEC Charges: $56 Million South Florida Real Estate Ponzi Scheme The U.S. [read post]
22 Aug 2024, 7:28 am
SEC Charges: $56 Million South Florida Real Estate Ponzi Scheme The U.S. [read post]
20 Aug 2024, 3:03 pm
The claimants contend that ex-Centaurus broker Mark Allen Upchurch allegedly unsuitably recommended: The real estate investment trust (REIT), UDF IV, which lost about half its value following allegations that parent company United Development Funding was running an alleged Ponzi scam. [read post]
20 Aug 2024, 6:22 am
Also mentioned was Burkhalter’s now-ex-wife, since she was married to him while he operated the Ponzi scheme. [read post]
19 Aug 2024, 7:03 am
The post Alleged Ponzi Scheme Salesman Either A Bad Speller Or A Literate Masochist appeared first on Above the Law. [read post]
18 Aug 2024, 7:16 pm
Continue Reading › The post Ponzi Scam Lawyers appeared first on Investor Lawyers Blog. [read post]
15 Aug 2024, 11:46 am
Betsy DeVos, for example, was not personally corrupt in office (as far as we know), but her family's vast wealth is based on one of the most shameless Ponzi multi-level-marketing schemes in US history.Come to think of it, DeVos might be a particularly useful person to compare and contrast with Sasse. [read post]
15 Aug 2024, 9:58 am
Bass filed a whistleblower tip regarding UDF to the SEC after one of his analysts found proof that it was a Ponzi scheme. [read post]
14 Aug 2024, 12:40 pm
The Securities and Exchange Commission today announced that it obtained a preliminary injunction, asset freeze, and other emergency relief against Atlanta-based Drive Planning LLC and its founder and CEO, Russell Todd Burkhalter, to halt a $300 million…Read the Full Press Release Have a securities law question? [read post]
14 Aug 2024, 9:11 am
” See a copy of the Award here Silver Law Group is a leading Securities and Investment Fraud law firm which concentrates on representing investors in FINRA arbitration claims and representing victims of Ponzi schemes in class action litigation. [read post]
14 Aug 2024, 6:25 am
The Securities and Exchange Commission today announced that it obtained a preliminary injunction, asset freeze, and other emergency relief against Atlanta-based Drive Planning LLC and its founder and CEO, Russell Todd Burkhalter, to halt a $300 million…Read the Full Press Release Have a securities law question? [read post]
13 Aug 2024, 7:52 am
At this point, GWG also began using investor funds to pay distributions to other investors, like a Ponzi scheme. [read post]
12 Aug 2024, 6:33 pm
Our Broker Fraud Attorneys Are Representing This Claimant in Her Private Placement Fraud Lawsuit Retiree Sues Calton & Associates Over Losses in Nelson Partners Skyloft Austin DST Shepherd Smith Edwards and Kantas (investorlawyers.com) is continuing to investigate investor losses in the Nelson Partners Skyloft, a Delaware Statutory Trust (DST)/ real estate private placement, which was allegedly run in Ponzi-like fashion. [read post]
[Eugene Volokh] Interesting D.C. Circuit Dissent Regarding Computer Monitoring for Jan. 6 Trespasser
9 Aug 2024, 5:14 pm
But from drug dealers to Ponzi schemers and smugglers to stalkers—nearly any criminal can use the Internet to facilitate illegal conduct. [read post]
8 Aug 2024, 3:30 am
When we hear the word fraud, our minds turn to white-collar criminals, Ponzi schemes, and scam callers. [read post]
1 Aug 2024, 2:08 pm
The charges are related to their management of the company, which has been described as a “Ponzi-like scheme. [read post]
30 Jul 2024, 1:28 pm
The Bernie Madoff scandal is perhaps the best known example of a ponzi scheme. [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]
