Posts tagged with: "Ponzi"
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15 Jun 2009, 4:00 am
hpid=topnews.They have more open Ponzi scheme cases than they have ever had and are expecting more to turn up in the coming months. [read post]
11 Nov 2011, 10:19 am
This is the fourth enforcement action that the SEC has brought against hedge fund managers that collectively fed billions of dollars into the Ponzi Scheme.SEC Charges Feeders to Ponzi Scheme [read post]
2 Apr 2007, 4:52 am
Appellate Law & Practice of California reports this legal malpractice case:"CA1: Legal malpractice claims by 3d-party based on defrauded ponzi scheme fail International Strategies v. [read post]
22 Mar 2009, 6:51 am
The IRS has issued guidance for victims of Madoff-like Ponzi investment schemes. [read post]
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]
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]
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]
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]
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]
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]
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]
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]
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]
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]
