Posts tagged with: "Ponzi"
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3 Mar 2010, 4:28 am
People before Locke brought up the Ponzi scheme image. [read post]
13 Aug 2012, 6:26 pm
Westmoore was later shut down in June 2010 after being accused of operating a $53 million Ponzi scheme. [read post]
22 Sep 2010, 1:00 pm
" Social Security - Ponzi Scheme or Not? [read post]
25 Oct 2018, 1:33 pm
The key is not to get draw into a Ponzi Scheme in the first place. [read post]
23 Sep 2011, 4:51 pm
First off, a Ponzi scheme is when you promise Mr. [read post]
20 Apr 2010, 11:12 am
As a result of the recent exposure of several Ponzi scheme cases, including those of Bernie Madoff and Alan Stanford, the IRS has issued new rules for claiming Ponzi scheme theft losses. [read post]
6 Oct 2011, 7:23 am
The ponzi scheme, named B&J Partnership, used Merrill Lynch accounts. [read post]
2 Nov 2011, 10:39 am
Irving Picard, who was designated by the court in 2008 as trustee [official website] of the assets seized from the Ponzi scheme, had filed suit against JPMorgan Chase & Co. [read post]
14 Apr 2010, 8:25 pm
Kotz’s 2009 report on the SEC’s abysmal failure to discover Bernard Madoff’s Ponzi Scheme, arguably the greatest failure in the history of the SEC, is already a classic. [read post]
25 Jul 2024, 2:00 am
ATTORNEY NEWSLETTER Older Customers Targeted in Ponzi Scheme Severe Losses For Older Investors Warning Signs Of Investor Fraud Seniors are often targets of Ponzi schemes, where money collected from new investors is used to pay existing investors, and there really is no actual investment of funds. [read post]
30 Nov 2016, 12:00 am
One of the most notorious is the Pyramid scheme, often called a “Ponzi” scheme after Charles Ponzi, who in the 1920s created one... [read post]
25 Jan 2017, 2:34 pm
Picower, who died in 2009, supposedly took part in perpetuating the Madoff Ponzi scheme fraud. [read post]
16 Dec 2008, 10:24 pm
Great point made in the comments: "Madoff Securities is the world's largest Ponzi Scheme," Mr. [read post]
12 May 2011, 7:49 pm
Most of the proceeds, however, will go to the Madoff Ponzi scam victims. [read post]
22 May 2009, 5:03 am
And that's if the multi-level marketing project ISN'T a Ponzi Scheme. [read post]
13 Feb 2013, 5:20 pm
Ponzi's Scheme: The True Story of a Financial Legend (2005), by Mitchell Zuckoff, doesn't try to address hundreds of Ponzi schemes but focuses on just one: the one that gave the scheme its name.I liked the story of the Carlo/Charles Ponzi, the Italian teenager with rich tastes who immigrated to America in the early 1900s hoping to make it big. [read post]
17 Nov 2011, 6:01 pm
A Calgary man was sentenced to six years in prison for his role in a Ponzi scheme that defrauded its victims out of over $37 million. [read post]
11 Dec 2011, 5:52 pm
The nation's 11th largest CPA firm has been sued for $150 million and accused of failing to detect the largest Ponzi scheme in the history of the Pacific Northwest despite issuing clean opinion letters following several audits of the funds from 2001 to 2007. [read post]
31 Jul 2012, 4:41 am
The United States Securities and Exchange Commission ("SEC") initiated a civil enforcement action against a Pennsylvania man for his role in funneling at least $30 million in investor funds into a $100 million foreign currency Ponzi scheme. [read post]
12 Aug 2008, 10:53 am
The Feds have used a mole to bust open an alleged Ponzi scheme linked to the owners of a Chicago-based real-estate investment firm called WexTrust Capital. [read post]
