Posts tagged with: "Ponzi"
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21 Mar 2010, 9:40 pm
Charles Ponzi received five years for the scheme that serves as the name for later Ponzi schemes. [read post]
17 Nov 2010, 4:20 am
Ponzi schemes are not limited to the likes of convicted felon Bernard Madoff. [read post]
29 Dec 2009, 6:25 am
The name "Ponzi" scheme is derived from the infamous scam artist, Charles Ponzi, an Italian immigrant who duped thousands of people out of approximately $10 million dollars back in 1919. [read post]
20 Jun 2007, 6:23 am
Cuomo in the area’s first major house flipping lawsuit against an investment company that used a Ponzi scheme that increased urban blight in Buffalo neighborhoods. [read post]
18 Jan 2010, 1:41 am
Marcia Sladich, 51, the former operator of a Clifton, New Jersey-based real estate investment program, was sentenced to serve 3 years of supervised release upon completion of her prison term for 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]
4 Dec 2009, 1:48 am
Rita Gosselin, 58, Grosse Ile, Michigan, is accused of defrauding dozens of people in a massive real estate Ponzi scheme. [read post]
1 Apr 2011, 2:09 am
Borstelmann, 68, Thousand Oaks, California, pleaded guilty to mail fraud and money laundering in connection with a Ponzi scheme that reached Florence, Oregon. [read post]
14 Dec 2023, 6:17 am
The Securities and Exchange Commission today announced that it obtained a temporary restraining order, asset freeze, the appointment of a receiver, and other emergency relief to halt an ongoing $191 million cattle Ponzi scheme being perpetrated by…Read the Full Press Release Have a securities law question? [read post]
14 Dec 2023, 1:31 pm
The Securities and Exchange Commission today charged Florida-based Titanium Capital LLC and its founder Henry Abdo with operating a Ponzi scheme that raised at least $5.3 million from more than 160 retail investors in the United States and abroad. [read post]
23 Jun 2023, 12:35 pm
The Securities and Exchange Commission today charged Wilson Baston with defrauding numerous investors in a Ponzi scheme, in which he raised millions of dollars through dozens of transactions purportedly to fund real estate investments, but frequently…Read the Full Press Release Have a securities law question? [read post]
26 Feb 2014, 11:19 am
The lawsuit was brought by the victims of the multibillion dollar Ponzi scheme orchestrated by Allen Stanford [BBC profile; JURIST news archive]. [read post]
26 Nov 2010, 1:51 am
Salman Ibrahim, Mohammad Akbar Zahid, and Amjed Mahmood, three owners of a bankrupt Chicago, Illinois, real estate development firm that purported to adhere to Islamic law in handling investments from individuals in the Chicago area and nationwide actually operated a Ponzi-scheme that defrauded hundreds of victims and three banks of more than $43 million, according to a federal indictment made public today. [read post]
14 Oct 2010, 9:45 am
District Judge Virginia Hernandez Covington to one hundred and eighty eight months (15 years 8 months) in federal prison for false statements related to a ponzi-type mortgage fraud scheme. [read post]
18 Nov 2010, 1:30 am
Rita Gosselin, 58, and her husband, Richard Gosselin, 62, a fugitive couple accused of defrauding dozens of people in a massive real-estate Ponzi scheme, were each arraigned on one charge of racketeering, a 30-year felony, and five counts of obtaining money under false pretenses, a 10-year felony, before Judge James Kersten at 33rd District Court in Woodhaven, Michigan. [read post]
11 May 2009, 2:55 am
Dawn Quiroga, 39, formerly of Edmond and now from Broken Arrow, Oklahoma, pled guilty to money laundering and failure to file a tax return stemming from a mortgage fraud Ponzi scheme. [read post]
27 Feb 2013, 7:00 am
The tortured history of this case-- like most Ponzi schemes-- left the court to remark that there were no winners or losers in Ponzi schemes only losers. [read post]
9 Apr 2009, 6:13 am
Denver PostThe Securities and Exchange Commission has filed a suit against Shawn Merriman, charging that he operated a Ponzi scheme. [read post]
2 Oct 2009, 3:00 am
According to the SEC's press release, Bluestein was the largest seller of the ponzi scheme, raising about $74 Million from over 800 investors. [read post]
19 Mar 2014, 5:53 am
The ultimate reality of the Stanford Financial Group was that it was a Ponzi scheme. [read post]
2 May 2009, 11:46 am
Marshals arrested two Macon residents in Colorado on Tuesday for their involvement in a Ponzi scheme which took in over $2 million. [read post]
