Posts tagged with: "Ponzi"
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18 Feb 2010, 1:56 am
James pleaded guilty to the federal offense related to his Ponzi scheme that collected more than $33 million from his El Segundo, California, based venture that operated under a series of names, including J.W. [read post]
4 Feb 2010, 1:51 am
Dawn Quiroga, 40, Oklahoma City, Oklahoma, formerly of Edmond, Oklahoma, was sentenced to serve 97 months in federal prison for money laundering and failure to file a tax return stemming from a mortgage fraud Ponzi scheme. [read post]
21 Feb 2008, 5:00 am
You can read about the accounting malpractice lawsuit filed against Doeren Mayhew as well as see a copy of the Complaint by going here:The complaint arises out of an alleged ponzi scheme by former Michigan attorney Ed May. [read post]
11 Jul 2011, 2:45 am
., was sentenced by a federal district court judge to 210 months’ incarceration for his role in a 10-year Ponzi scheme. [read post]
19 Jul 2010, 9:32 am
Ponzi schemes are notorious for coming to light at the end of economic cycle. [read post]
21 Nov 2010, 1:59 pm
Madoff Investment Securities LLC (BMIS) with participating in the largest Ponzi scheme in American history. [read post]
8 Mar 2021, 7:43 am
Continue Reading › The post FINRA Bars Former LPL Financial Broker Rhett Bedwell Following Ponzi Fraud Allegations appeared first on Investor Lawyers Blog. [read post]
16 Sep 2022, 8:18 am
Customers Were Sold Private Equity Shares By Ex-Georgia Broker and Southport Capital Investment Adviser John Woods A Financial Industry Regulatory Authority (FINRA) arbitration panel in Atlanta has ordered Oppenheimer & Co. to pay several investors $36.7M in the wake of losses sustained in the alleged $110M Horizon Private Equity III Ponzi Scheme. [read post]
18 Dec 2008, 4:20 am
When word of Bernard Madoff's alleged $50 billion Ponzi scheme broke last Friday, my systemic worry was whether the fund was audited by a prominent auditing firm. [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]
12 Apr 2010, 11:39 am
He also disputes that what happened was a Ponzi scheme. [read post]
9 Jun 2012, 1:31 pm
The Commodity Futures Trading Commission ("CFTC") announced it had filed charges against a South Carolina man and his company for operating a $90 million Ponzi scheme involving the sale of silver contracts. [read post]
20 Sep 2010, 3:23 pm
The Ponzi scheme operated from January 2001 to January 2008. [read post]
27 Oct 2012, 8:29 am
After pleading guilty five years ago to masterminding a $29 million Ponzi scheme, a 76-year old Pennsylvania man now wants a federal judge to allow him to stand trial on claims that his now-deceased defense attorney "coerced" him to plead guilty when, in fact, he was not. [read post]
15 Oct 2010, 2:47 am
Prospect, Illinois, was arrested on federal fraud charges for allegedly operating a "Ponzi" scheme in which he fraudulently obtained about $12 million from approximately 70 investors who were promised extraordinary returns from a purported real estate business. [read post]
27 Dec 2007, 5:57 am
Helfgott, 54, Cleveland, Ohio, were charged in eleven-count superceding indictment charging them with one count of conspiracy to commit mail fraud, wire fraud, and securities fraud; one count of securities fraud; one count of wire fraud; one count of money laundering; and one count of conspiracy to commit money laundering resulting from defrauding investors in an extensive “Ponzi” …Read More... [read post]
11 Jan 2019, 11:35 am
Woodbridge Group of Companies is a southern California luxury real estate developer allegedly defrauded investors in a $1.2 billion real estate Ponzi scheme. [read post]
8 May 2015, 2:29 pm
Indeed, Lax & Neville LLP has successfully represented clients in various aspects in the Madoff Ponzi scheme and defended various victims of the Agape World Ponzi scheme in the Eastern District of New York Bankruptcy Court. [read post]
27 Oct 2011, 3:41 pm
We disagree, and find the argument to be unpersuasive for the simple reason that none of these decisions involved Ponzi schemes. [read post]
7 May 2009, 7:16 pm
ABC NEWS: Infamous Clinton Fundraiser Pleads Guilty to Ponzi Scheme: Government Also Charged Norman Hsu with Making Illegal Contributions to Hillary Clinton. [read post]
