Posts tagged with: "Ponzi"
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8 Feb 2019, 1:58 pm
Alan Rosca, of the Goldman Scarlato & Penny PC law firm, is investigating activity related to Frank Dietrich’s alleged involvement in the Woodbridge Ponzi scheme. [read post]
7 Dec 2022, 8:28 pm
SSEK Ponzi Fraud Lawyers What Should You Do If You Suffered Losses in This Alleged $110M Investment Fraud? [read post]
2 Jan 2009, 3:52 pm
The SEC is investigating two other potential Ponzi schemes, according to Bloomberg.com On case may involve as much as a billion dollars in losses. [read post]
3 Jan 2009, 11:30 am
The SEC is investigating two other potential Ponzi schemes, according to Bloomberg.com On case may involve as much as a billion dollars in losses. [read post]
7 Aug 2011, 8:09 am
Allocating Loss in Securities Fraud: Time to Adopt a Uniform Rule for the Special Case of Ponzi Schemes, by Grant Christensen, University of Oregon College of Law; University of Toledo - College of Law, was recently posted on SSRN. [read post]
14 Sep 2011, 7:27 pm
Attorneys at the Securities and Exchange Commission have filed litigation against two Florida men alleging that they defrauded teachers and retirees in a $22 million Ponzi scheme by posing as a private equity fund. [read post]
15 Aug 2011, 10:44 am
Grant Christensen (University of Toledo - College of Law) has posted Allocating Loss in Securities Fraud: Time to Adopt a Uniform Rule for the Special Case of Ponzi Schemes (William and Mary Business Law Review, Forthcoming) on SSRN. [read post]
14 Sep 2011, 7:27 pm
Attorneys at the Securities and Exchange Commission have filed litigation against two Florida men alleging that they defrauded teachers and retirees in a $22 million Ponzi scheme by posing as a private equity fund. [read post]
6 Mar 2012, 12:57 pm
Allen Stanford, a Texas financier, on 13 of 14 counts of fraud in connection with a worldwide Ponzi scheme that lasted more than two decades and involved more than $7 billion in investments. [read post]
29 Oct 2010, 4:29 pm
A federal judge in Manhattan sentenced James Nicholson, founder of the hedge fund firm Westgate Capital, to 40 years in prison for defrauding investors of up to $141 million in a reputed Ponzi scheme. [read post]
8 Nov 2011, 6:34 am
Arrests have been made after an alleged Ponzi scheme targeted elderly and retired people in New Jersey. [read post]
22 Oct 2019, 6:22 am
’s alleged Ponzi scheme. [read post]
22 Oct 2019, 6:22 am
’s alleged Ponzi scheme. [read post]
26 Oct 2020, 12:36 pm
Silver Law Group has been chosen in several SEC receiverships to represent the receiver especially in cases involving Ponzi schemes and/or claims against third parties that either assisted the Ponzi scheme or was a third party professional that participated in the Ponzi scheme. [read post]
8 Nov 2019, 7:50 am
This latest investor lawsuit directly accuses the alternative asset firm and its executives of running an alleged $1.8B Ponzi scam and provides new details into the fraud. [read post]
6 May 2014, 5:00 am
Premise of a Ponzi Scheme The premise upon which Ponzi schemes are built is also the reason most of them eventually fail. [read post]
30 Dec 2021, 6:46 am
NBC 6 in Miami recently published an article about the alleged MJ Capital Funding Ponzi scheme and how to spot Ponzi schemes and other investment fraud. [read post]
15 Dec 2008, 8:52 am
Madoff's classic ponzi scheme depended on continued new investments. [read post]
22 Jan 2014, 4:30 pm
Sheffrin has posted Restitution for Ponzi Scheme Victims: The Symbiotic Relationship of Tax and Securities Laws on SSRN with the following abstract: This paper contrasts the restitution processes used by the Securities Investment Protection Corporation ("SIPC") and the... [read post]
28 Jun 2011, 2:20 pm
I'd never heard the Ponzi scheme analogy and think it's... [read post]
