Posts tagged with: "Ponzi"
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4 Aug 2009, 11:14 am
Marcia Sladich, 51, former operator of a Clifton, New Jersey-based real estate investment program, pleaded guilty to operating a Ponzi-scheme in which she raised in excess of $15 million from hundreds of investors in New Jersey and throughout the United States. [read post]
22 Jun 2010, 2:20 am
Antoinette Hodgson, 58, Montclair, New Jersey, has been arrested on charges that she orchestrated a $45 million real estate Ponzi scheme that fraudulently solicited investments from over twenty New York and New Jersey investors. [read post]
21 Sep 2010, 6:27 am
Maher Talal Muhawieh, 31, San Francisco, California, was charged for perpetrating a Ponzi scheme over the course of almost three years. [read post]
17 Nov 2009, 7:52 am
William Arthur Sassman II, 41, Sacramento, California, who "looted" the life savings of dozens of investors to bankroll his lavish lifestyle and prop up a multi-million dollar real estate and business Ponzi scheme, has been arrested. [read post]
23 Jun 2010, 1:36 pm
In reality, the SEC says the company was nothing more than a Ponzi scheme creating phantom profits. [read post]
16 Sep 2011, 5:55 am
STEVE CROWDER: Is Social Security a Ponzi Scheme? [read post]
9 Sep 2011, 2:52 pm
CHANGE: Chris Matthews’ Social Security admission: ‘It is a Ponzi scheme. [read post]
5 Feb 2015, 2:44 am
What makes this tricky is with a Ponzi scheme. [read post]
4 Mar 2021, 1:11 pm
Many of these claims involved situations where the financial adviser sold the investor an investment that ended up being a Ponzi-like scheme. [read post]
1 Apr 2010, 1:59 pm
In November 2009, the Banyon notes went into default after Rothstein’s Ponzi scheme imploded. [read post]
1 Nov 2011, 6:08 pm
Federal authorities indicted a New Jersey man on charges that he operated a $200 million Ponzi scheme through bogus real estate investments. [read post]
3 Dec 2011, 5:31 am
A Finland man accused of operating the largest Ponzi scheme in the country's history was sentenced to serve four years in prison. [read post]
14 Apr 2009, 1:29 pm
http://www.latimes.com/business/la-fi-ponzi14-2009apr14,0,1970546.storyBy Stuart Pfeifer April 14, 2009Maximum Return Investments of El Segundo and its owner misappropriated or lost $23 million from about 150 Latino investors in California and six other states, the federal regulator said in a lawsuit.The Securities and Exchange Commission filed a lawsuit Monday against an El Segundo investment firm, accusing its owner of operating a $23-million Ponzi scheme that targeted Latino… [read post]
15 Jul 2012, 12:25 pm
Two Dallas men were indicted for their participation in a $485 million oil and gas Ponzi scheme. [read post]
16 Sep 2022, 4:30 am
The truth is: EmpiresX was a Ponzi scheme “Dividends” were paid to investors with funds from other investors Real-time live presentations they made on Zoom were fraudulent EXBOT did not exist During the operation of their Ponzi scheme, Nicholas hid his prior involvement with securities and presented himself as another. [read post]
16 Jun 2012, 7:30 pm
Said Stanford, “I did not run a Ponzi scheme. [read post]
24 Jan 2010, 9:00 pm
WJZ, alleges that Wachovia Bank caused damage to the supposed victims of a Ponzi scheme. [read post]
22 Nov 2018, 7:11 am
The SEC recently announced it obtained a court order halting an ongoing Ponzi-like scheme conducted by Kevin B. [read post]
13 Nov 2014, 6:22 pm
Snelling nonetheless reduced the sentencing guideline range for a swindler who presided over a nearly $9 million Ponzi scheme. [read post]
18 Oct 2018, 12:20 pm
Moody ran a $6.1M ponzi scam that defrauded over 50 investors. [read post]
