Posts tagged with: "Ponzi"
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17 May 2018, 1:39 pm
Given her significant experience representing Ponzi scheme victims, Ms. [read post]
9 Aug 2018, 12:50 pm
Before the alleged Ponzi scheme surfaced, Hector May was an influential community member who donated to charities and political candidates. [read post]
6 Apr 2009, 4:02 pm
On April 3, 2009, the SEC filed an emergency action in the United States District Court for the Northern District of Texas to halt an on-going multi-million dollar Ponzi scheme and affinity fraud involving investments in Oversea Chinese Fund Limited... [read post]
18 Aug 2011, 2:18 am
“One of the key figures behind a Mayfair-fronted Ponzi scheme has been sentenced to five years imprisonment after admitting his part in a multimillion-pound wine and spirits investments fraud targeted at American doctors. [read post]
10 Oct 2010, 3:11 pm
The story of a stock trader who went undercover to help the FBI expose a Ponzi scheme shows some of the problems that have confronted the government even when it knows that a fraud is occurring.Ty Schlobohm brought his concerns about investments promoted by Trevor Cook to the attention of the Justice Department, the Securities & Exchange Commission and the Commodities Futures Trading Commission. [read post]
28 Dec 2008, 10:00 am
But one has to wonder whether the country operated a ponzi scheme that made Madoff look puny. [read post]
24 Aug 2011, 4:02 am
HOUSING FIX: End the Government’s Subsidy ‘Ponzi Scheme,’ Says NYU Professor. [read post]
7 Apr 2009, 4:29 pm
"It's no Ponzi scheme. [read post]
21 Jul 2010, 10:47 am
I hate to say this, but I think Ponzi schemes are inevitable. [read post]
31 Mar 2009, 12:48 pm
Attorney's Office seeks to have Copeland forfeit a dozen properties that he allegedly bought with money he gained from the alleged ponzi scheme. [read post]
12 Oct 2010, 5:31 am
The National Law Journal is reporting that K&L Gates and Thompson & Knight have been hit with a class-action lawsuit for allegedly assisting in a Ponzi scheme. [read post]
20 Mar 2009, 12:59 pm
Bernie Madoff is getting the big headlines for his gargantuan Ponzi scheme. [read post]
28 Dec 2010, 2:11 pm
This fraud involved over 400 investors and over $105 million, the majority of which was used to repay investors in a Ponzi-like manner. [read post]
16 Dec 2009, 5:06 am
It will be interesting to see how this theory plays into the Scott Rothstein ponzi scheme. [read post]
29 Jul 2009, 11:52 am
One particularly intriguing presentation was from Marcia Kramer Mayer who proposed that the SEC adopt a multiple-source reporting system in order to better detect Ponzi schemes, such as the one committed by Bernard Madoff. [read post]
23 Nov 2010, 5:44 pm
Madoff’s $50 billion Ponzi scam defrauded many institutional and individual investors. [read post]
6 Jun 2014, 5:09 am
The law offices of Gana LLP are currently investigating an alleged Ponzi scheme run by financial advisor Patricia S. [read post]
21 May 2010, 4:27 pm
This is yet another example of a Ponzi Scheme or other investment fraud originating out of Florida. [read post]
20 Aug 2015, 6:09 am
The Indiana Supreme Court accepted the resignation of an attorney convicted of a Ponzi scheme. [read post]
5 Aug 2012, 8:53 am
Fleecing Grandma: A Regulatory Ponzi Scheme, by Jennifer J. [read post]
