Posts tagged with: "Ponzi"
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5 Dec 2009, 2:13 pm
Denise Voigt Crawford, the Texas securities commissioner and current North American Securities Administrators Association president, says it isn’t evident that the US Securities and Exchange Commission has implemented key reforms to the issues that allowed the agency to fail to detect Bernard Madoff’s $50 billion ponzi scheme for almost 20 years. [read post]
17 Oct 2010, 7:42 pm
The SEC charged Palm Beach Capital Management and fund managers Bruce Prevost and David Harrold with committing federal securities fraud by misleading investors about the quality and nature of their investments with Thomas Petters, who was convicted of running a $3.65 billion Ponzi scheme. [read post]
28 May 2010, 12:03 pm
This situation demonstrates that Ponzi Schemes come in all shapes and sizes and can penetrate even the most wholesome of organizations. [read post]
17 Nov 2011, 6:17 pm
A Gainesville man received a twenty year sentence in prison for orchestrating a Ponzi scheme that bilked investors out of $30 million. [read post]
23 Dec 2009, 12:09 am
Earlier this month, the US Securities and Exchange Commission was able to get a temporary restraining order to the freeze the assets of Joseph Blimline, the fourth person accused of masterminding a $485 million Ponzi scheme involving Provident Royalties LLC. [read post]
30 Jul 2012, 11:14 am
"assisted in the proliferation of one of the largest Ponzi schemes in Minnesota's history". [read post]
29 Apr 2014, 11:15 am
Two fired Broward Sheriff’s deputies surrendered at the federal courthouse Monday where they faced charges alleging they abused their power as law enforcement agents in order to assist Ponzi schemer Scott Rothstein and his allies. [read post]
5 Feb 2009, 6:48 am
When Ponzi goes broke, sue his banker. [read post]
8 Feb 2021, 6:12 am
Our Efforts On Behalf of Investors Our law firm has represented over 100 investors in claims against broker-dealers for failing in their obligations to avoid selling clients Ponzi-scheme investments like GPB. [read post]
31 Jul 2009, 6:00 am
Trabulsy and Bravata made $11.3 million in Ponzi payments to earlier investors, the SEC said. [read post]
28 Jan 2010, 1:52 pm
It may well be that 2009 was the "Year of the Ponzi Scheme," and Judge Gould makes a reference to exactly that in the second footnote of his opinion. [read post]
9 Dec 2019, 7:11 am
Ex-Securities America Broker Investigated For Ponzi Scam Involvement The US Securities and Exchange Commission (SEC) announced that it has permanently barred ex-Securities America broker, Ronald Roach, in the wake of his involvement in a $909M Ponzi fraud. [read post]
1 Apr 2010, 1:57 pm
Provident has been accused of being a Ponzi scheme by the Securities and Exchange Commission. [read post]
10 May 2009, 3:56 am
Sunday’s Dilbert on financial reports, trusted advisors, and Ponzi schemes. [read post]
16 Mar 2011, 7:30 am
Every day regulators (and criminal authorities) uncover another Ponzi scheme. [read post]
8 Mar 2012, 5:00 am
These causes of action stemmed from allegations that BOA was aware of, and “substantially assisted in,” a Ponzi scheme by one of its account holders. [read post]
17 Dec 2008, 5:18 pm
On Thursday, December 11, 2008, the presses started buzzing with the news that Bernard Madoff confessed to running what may be the largest and longest "Ponzi scheme" in history. [read post]
22 Apr 2011, 10:00 pm
"Retired bus drivers lose everything in Ponzi scheme" discussed securities fraudster Thomas Mitchell who just pleaded guilty to violating 18 U.S.C. [read post]
12 Jun 2012, 6:03 pm
Agape was a nationwide Ponzi scheme orchestrated by Nicholas J. [read post]
30 Mar 2010, 11:13 am
Bi-Partisan Senate Bill Would Provide Tax Relief to Victims of Ponzi Investment SchemesBi-partisan Senate legislation would provide tax relief to investors victimized by securities fraud in Ponzi-scheme types of operations. [read post]
