Posts tagged with: "Ponzi"
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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]
25 Jul 2024, 2:00 am
ATTORNEY NEWSLETTER Older Customers Targeted in Ponzi Scheme Severe Losses For Older Investors Warning Signs Of Investor Fraud Seniors are often targets of Ponzi schemes, where money collected from new investors is used to pay existing investors, and there really is no actual investment of funds. [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]
24 Jul 2024, 12:00 am
One of the most high-profile examples of white-collar crime in recent history is the Madoff Ponzi scheme that robbed approximately 37,000 victims of billions of dollars. [read post]
23 Jul 2024, 8:32 pm
Financial Advisor Fraud Allegations Continue To Follow Broker Bill Shopoff Our Shopoff Investor Loss Attorney Team Continues To Investigate Customer Claims More than four years after the Financial Industry Regulatory Authority (FINRA) filed a case accusing William Shopoff (Bill), Shopoff Securities, and Stephen Shopoff for allegedly running a $12.5M Ponzi scam, allegations of broker fraud continue to be brought by former customers. [read post]
17 Jul 2024, 6:23 am
Sometimes those investments have some legitimacy but often times these types of investments can end up being Ponzi schemes or the advisor can be engaging in the conversion of funds. [read post]
10 Jul 2024, 9:01 pm
To date, the SEC has charged many issuers with failing to register initial coin offerings, as well as their offerings of so-called lend, earn, and staking products, meaning that the offerings lacked required disclosures – disclosures that ensure that investors can make informed investment decisions.[17] The SEC has also alleged in a number of our actions that certain unregistered crypto offerings are nothing but straight rips, Ponzi schemes, affinity frauds, or other types of… [read post]
10 Jul 2024, 7:26 am
In the past, FINRA has barred broker’s from the industry for participating in Ponzi schemes, elder financial fraud, breach of fiduciary duty and other misconduct. [read post]
10 Jul 2024, 7:18 am
In the past, FINRA has barred brokers from the industry for participating in Ponzi schemes, elder financial fraud, breach of fiduciary duty and other misconduct. [read post]
9 Jul 2024, 9:49 am
In the past, FINRA has barred brokers from the industry for participating in Ponzi schemes, elder financial fraud, breach of fiduciary duty, and other misconduct. [read post]
8 Jul 2024, 1:22 pm
Simms stole significant portions of victims’ life savings, including six who lost over six-figure amounts, and two who lost over $1 million. [read post]
8 Jul 2024, 4:00 am
Charles Ponzi How do you know if you’re considering investing in a Ponzi scheme? [read post]
26 Jun 2024, 6:58 pm
There Is Still Time To Pursue Damages From Oppenheimer Over Your Horizon Private Equity III Losses SEC Bars Former Southport Capital Investment Advisers For Alleged Involvement in $110M Ponzi Scam Shepherd Smith Edwards and Kantas FINRA Arbitration Lawyer Teams (investorlawyers.com) is representing investors who sustained losses in the $110M Horizon Private Equity III Ponzi scam. [read post]
26 Jun 2024, 2:00 am
FACES UP TO 5 YEARS IN PRISON FOR PURLOINING OVER $9.5 MILLIONAn 85-year-old disbarred attorney, DK, of Bevery Hills, California, pleaded guilty in late May to “conspiring to operate a cryptocurrency Ponzi scheme,” that ended up defrauding victims out of some $9.5 million.DK apparently falsely guaranteed high-yield profits and allowed his co-conspirators to claim that he was holding some $11 million in escrow which served to offset against any investment losses – and… [read post]
19 Jun 2024, 12:47 pm
McDonald’s alleged fraudulent activities include the following: Investor Losses: He allegedly defrauded 23 investors and clients of over $5.1 million, directing $2.9 million for personal use and Ponzi-like repayments. [read post]
14 Jun 2024, 11:23 pm
Attorney Janry Mak represents the victims of a $39 million Ponzi scheme that targeted residents of Chinatown. [read post]
14 Jun 2024, 4:00 am
Particularly in cases involving white collar crime, securities fraud, Ponzi schemes, or other fraud recoveries, the trail of financial documentation is often very long. [read post]
12 Jun 2024, 2:00 am
PARTICIPATED IN A $9.5 MM CRYPTOCURRENCY PONZI SCHEMEA disbarred attorney, DK (85) of Beverly Hills, California, pleaded guilty on May 28, 2024, to operating a cryptocurrency Ponzi scheme which ended up defrauding victims out of $9.5 million.Along with some co-conspirators, DK purported falsely promised investors “guaranteed high-yield profits” and the use of AI to trade in the cryptocurrency markets. [read post]
11 Jun 2024, 3:00 am
Even if these plans were more generous than private sector’s, they would save the state considerable money, prove desirable to many public employees and stop the defined-benefit Ponzi scheme. [read post]
10 Jun 2024, 7:06 am
Navigating the criminal justice system can be a daunting task, especially when facing charges in Texas or federal courts. [read post]
