Posts tagged with: "Ponzi"
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23 Nov 2011, 2:43 am
Now, investors in the Ninth Circuit have the option of filing bankruptcy and discharging a claim brought by a court appointed receiver or a bankruptcy trustee, that was based upon false profits paid from investing in a Ponzi scheme. [read post]
15 May 2019, 9:21 am
The complaint alleges New Jersey natives invested $1.9 million with the LLCs in the Ponzi scheme. [read post]
22 Jun 2012, 5:42 am
“When Persaud blatantly lied to investors and hid their losses through a Ponzi scheme, he should have known that an SEC enforcement action was in the stars. [read post]
14 Mar 2024, 1:15 pm
The Securities and Exchange Commission today charged 17 individuals for their roles in a $300 million Ponzi scheme that involved Houston, Texas-based CryptoFX LLC and targeted more than 40,000 predominantly Latino investors in the U.S. and two other…Read the Full Press Release Have a securities law question? [read post]
30 Jun 2023, 10:30 am
Matic, as well as several companies they controlled, with conducting a multi-year Ponzi-like scheme and misleading investors who purchased more…Read the Full Press Release Have a securities law question? [read post]
15 Apr 2022, 9:35 am
The Securities and Exchange Commission today announced charges and an asset freeze against several Las Vegas-area individuals and companies allegedly behind a nearly half-billion dollar Ponzi scheme involving purported personal injury settlements. [read post]
19 Jul 2023, 12:05 pm
The Securities and Exchange Commission today charged six individuals with a multi-million dollar Ponzi-like fraud scheme orchestrated by criminal recidivist Eliyahu Weinstein of Lakewood, New Jersey. [read post]
16 Apr 2009, 4:55 am
Allen Stanford, accused of masterminding an $8.5 billion fraud, was engaged in a "Ponzi scheme" based on the condition of his offshore bank, the institution's receiver said. [read post]
13 Oct 2022, 10:00 am
The Securities and Exchange Commission today charged New Jersey-based National Realty Investment Advisors LLC (NRIA) and four of its former executives with running a Ponzi-like scheme that raised approximately $600 million from about 2,000 investors. [read post]
15 Mar 2024, 5:35 am
The Securities and Exchange Commission today charged 17 individuals for their roles in a $300 million Ponzi scheme that involved Houston, Texas-based CryptoFX LLC and targeted more than 40,000 predominantly Latino investors in the U.S. and two other…Read the Full Press Release Have a securities law question? [read post]
25 Sep 2023, 9:30 am
The Securities and Exchange Commission today charged Matthew Motil, host of the podcast, “The Cash Flow King,” for fraudulently raising approximately $11 million from more than 50 investors in a Ponzi scheme involving notes that were purportedly backed…Read the Full Press Release Have a securities law question? [read post]
4 Nov 2022, 10:00 am
The Securities and Exchange Commission today announced charges against Douver Torres Braga, Joff Paradise, Keleionalani Akana Taylor, and Jonathan Tetreault for their roles in Trade Coin Club, a fraudulent crypto Ponzi scheme that raised more than 82,000…Read the Full Press ReleaseHave a securities law question? [read post]
1 May 2009, 9:27 am
Yet another Ponzi scheme has surfaced in Georgia. [read post]
5 Jun 2012, 8:35 am
Fort Lauderdale fraud defense, particularly for high-level Ponzi schemes, require skill and experience. [read post]
30 Mar 2011, 9:11 am
The attorneys at Eccleston Law have launched an investigation of John Scott Clark and his companies, Impact Cash, LLC and Impact Payment Systems, LLC for allegedly committing offering fraud and operating a $47 million Ponzi scheme. [read post]
18 May 2010, 2:54 pm
More lawyer machinations for the alleged Ponzi schemer. [read post]
16 Jul 2012, 5:14 am
Allan Stanford when he was recently sentenced to 110 years in federal prison for a $7 billion Ponzi scheme). [read post]
20 May 2012, 12:30 pm
Additionally, Connolly used investor funds to make purported cash flow dividends from the performance of the properties tied to each offering, a classic hallmark of a Ponzi scheme. [read post]
26 Jun 2016, 2:44 pm
Pro Athletes Swindled by Investment Advisors, Friends, and FamilyNews broke recently that several pro athletes, including former Philadelphia Eagles’ quarterback, Mark Sanchez, and former Phillies pitcher Roy Oswalt, were bilked for millions of dollars by an investment advisor running a Ponzi Scheme-like operation.Low-Risk Investment Strategy, High-End Scam Professional athletes offer fraudulent advisors, brokers, friends, and family an irresistible target for their schemes. [read post]
28 Jun 2012, 1:52 pm
Can Ponzi’s deposition testimony result in charges of perjury? [read post]
