Posts tagged with: "Ponzi"
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30 Mar 2012, 11:00 am
Lauderdale man, George Elia, currently under investigation by the Florida Office of Financial Regulation, is also facing a $4 million lawsuit alleging that he has been running a Ponzi scheme. [read post]
25 Mar 2009, 7:36 am
According to the Atlanta Journal Constitution, Wendell Ray Spell, of Gainesville, Georgia, pled guilty Tuesday to federal charges relating to a Ponzi scheme. [read post]
7 Mar 2012, 8:59 am
Although we rarely discuss Ponzi schemes in this blog, Mr. [read post]
13 Oct 2011, 8:46 am
Canellos, "Aronson and his associates operated the PermaPave Companies as a classic Ponzi scheme. [read post]
27 Dec 2008, 8:34 pm
Unfortunately, the alleged Ponzi scheme reportedly orchestrated by Bernard L. [read post]
17 Aug 2012, 6:54 am
The Securities and Exchange Commission ("SEC") has charged College Football Hall of Fame coach Jim Donnan and his business partner, Gregory Crabtree, with running an $80 million dollar Ponzi scheme. [read post]
30 Dec 2013, 11:25 am
Due to the large sums of money involved in Ponzi schemes, these criminal cases are usually tried in federal court. [read post]
SEC Gets Initial Victory in Lawsuit Against SIPC Over Payments Owed to Stanford Ponzi Scam Investors
10 Feb 2012, 5:32 pm
Madoff Ponzi scam that credited $64B in fake securities to client accounts.) [read post]
3 Aug 2023, 7:26 pm
Individuals accused of Ponzi schemes are presumed innocent until proven guilty. [read post]
16 Jul 2009, 12:15 pm
Gresham, of The Gresham Company, a Peachtree City based company, has been charged with running a multimillion dollar Ponzi scheme. [read post]
15 Oct 2010, 12:00 pm
According to an article in the New York Times, a trader named Arthur Schlobohm detected a $160 million Ponzi scheme run by Trevor Cook. [read post]
11 Sep 2011, 12:14 pm
Sino-Forest, which owns, manages and sells forestland in China and which had a stock market value of more than $6-billion, has reportedly been under scrutiny since early June, when an analyst referred to the company a “multibillion-dollar Ponzi scheme” that was engaged in “substantial theft. [read post]
26 Jun 2012, 4:51 pm
Securities and Exchange Commission recently accused Wayne L Palmer of Utah of defrauding investors of $100 million by promising outsized returns in a real estate-based Ponzi scheme. [read post]
16 Feb 2012, 9:15 am
CFTC charges ACJ Capital in forex ponzi schemeThe CFTC filed a federal court action in Puerto Rico, charging Angel Fernando Collazo and his companies, ACJ Capital, Inc. [read post]
5 Dec 2009, 6:00 am
Furthermore, Harkless should have considered the strong negative attitude toward his case given the recent Bernie Madoff Ponzi scheme where Madoff was convicted of running a $65 Billion Ponzi scheme and got 150 years in prison earlier this year. [read post]
4 May 2010, 1:43 pm
In typical Ponzi scheme fashion, Farley paid early investors with investment proceeds from later investors. [read post]
17 Mar 2009, 11:37 am
The IRS issued two guidance items to assist taxpayers victimized by losses in Ponzi investment schemes. [read post]
30 Jun 2010, 9:30 am
Apparently, Spitzer used a majority of client funds to make Ponzi payments to other investors. [read post]
17 May 2018, 1:39 pm
Given her significant experience representing Ponzi scheme victims, Ms. [read post]
11 Feb 2011, 11:00 am
Danielle Ulman had the latest on a lawsuit tied to the massive Ponzi scheme perpetrated by disgraced Wall Street financier Bernard Madoff. [read post]
