Posts tagged with: "Ponzi"
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20 Feb 2012, 1:14 pm
George Elia is reportedly under investigation in Broward County, Florida by the FBI for a an alleged Ponzi scheme. [read post]
17 Oct 2009, 12:53 am
Fremont Bankruptcy Attorney comments on how the Bernard Madoff Ponzi scheme has landed a Madoff associate in bankruptcy court. [read post]
5 Oct 2010, 6:18 am
Madoff (“Madoff”) scandal and other smaller Ponzi schemes. [read post]
7 Jan 2020, 9:19 am
The unapproved investments are often illegitimate business ventures, or even in Booth’s case, components of a Ponzi scheme. [read post]
23 Aug 2010, 7:02 am
Jeweler Luis Felipe Perez was recently charged with perpetrating a $40 million Ponzi scheme and $12 million bank fraud. [read post]
9 Mar 2021, 7:48 am
The regulator said it wanted to protect GPB Fund investors from further financial harm in the wake of the Ponzi fraud charges. [read post]
21 Dec 2018, 4:50 am
Investors, meantime, have filed an over $40M fraud lawsuit over Falci’s Ponzi scam. [read post]
14 Nov 2023, 4:30 pm
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. [read post]
13 Oct 2011, 7:58 pm
Ponzi Scams To succeed, Ponzi schemes need to bring in new clients so that their money that they invest can be used to pay older clients their promised returns. [read post]
26 Mar 2010, 2:29 am
Vaughan, and his company, The Vaughan Company Realtors, New Mexico, have had charges filed against them and have been ordered to halt their $80 million Ponzi scheme. [read post]
13 Jun 2010, 2:15 pm
While Florida seems to be the mecca for Ponzi Schemes, we are seeing more and more of them across the United States and now north of the border. [read post]
8 Nov 2012, 6:20 am
One type of con job is called a “Ponzi Scheme”. [read post]
I GET THE BEST INTEREST RATES AT THE PONZI NATIONAL BANK: This Is The Type Of Story That Makes Peop…
30 Sep 2011, 4:59 am
I GET THE BEST INTEREST RATES AT THE PONZI NATIONAL BANK: This Is The Type Of Story That Makes People Freak Out About China’s Underground Banking System. [read post]
9 Jun 2010, 11:52 am
A federal district court judge in Fort Lauderdale on Wednesday imposed a longer sentence on the admitted architect of a $1.2 billion Ponzi scheme than either the prosecution or defense sought. [read post]
9 Mar 2012, 2:11 am
“A corrupt businessman who masterminded the UK’s biggest Ponzi scam has been jailed for more than 14 years.” Full story BBC News, 8th March 2012 Source: www.bbc.co.uk [read post]
17 Jun 2019, 7:50 pm
“U.S. court voids $65 million settlement tied to Allen Stanford Ponzi scheme”: Jonathan Stempel of Reuters has this report on a ruling that the U.S. [read post]
12 Mar 2015, 8:38 pm
"U.S. court decision could force Golf Channel to return Ponzi scheme money": Reuters has this report on a ruling that the U.S. [read post]
20 Dec 2010, 1:01 pm
Former William Morris Agency CEO Jim Wiatt is suing the Winston & Strawn law firm for malpractice in connection with the Ken Starr Ponzi scheme. read more [read post]
11 Jun 2020, 9:32 am
This is, of course, the classic structure of a Ponzi Scheme, where money from new investors is used to pay old investors. [read post]
24 Jul 2024, 1:43 pm
In fact, the Herald reports that this Ponzi scheme was ramping up at the very same time other Ponzi schemers were being convicted in the high-profile 1 Global Capital case. [read post]
