Posts tagged with: "Ponzi"
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26 Nov 2011, 12:36 pm
An Arizona concert promoter was sentenced to nine years in federal prison for running a Ponzi scheme that took in $50 million from investors who thought they were financing shows for stars such as the Rolling Stones, Faith Hill, Tim McGraw, Barbra Streisand and Mariah Carey. [read post]
23 Mar 2010, 8:54 am
Nemazee’s Ponzi scheme ultimately fell apart in August 2009 when the Federal Bureau of Investigation (FBI) agent interviewed Nemazee about his $74.9 million Citibank loan. [read post]
27 Jan 2012, 5:00 am
The good news is it is easy to spot a Ponzi scheme. [read post]
12 Jan 2011, 1:47 pm
Our attorneys also help victims of Ponzi schemes pursue recovery through the submission of SEC receivership claims or through the filing of a Theft Loss Tax Deduction with the IRS. [read post]
2 Oct 2009, 5:42 am
The SEC charges Bluestein of civil fraud, sale of unregistered securities and other violations in connection to helping orchestrate a multimillion-dollar Ponzi scheme. [read post]
3 Apr 2012, 8:51 am
According to reports, Brian Keith Miller, a former securities broker and financial adviser, has been indicted on federal charges in connection with an alleged Ponzi scheme. [read post]
17 Feb 2009, 10:03 am
Stanford International Bank was a Ponzi scheme. [read post]
17 Nov 2020, 8:48 am
According to the indictment, Future Income Payments, LLC operated a Ponzi scheme. [read post]
10 Dec 2010, 9:22 am
Sonja Kohn is accused of masterminding a 23-year conspiracy that played a central role in financing the gigantic Ponzi scheme. [read post]
17 Mar 2010, 2:51 pm
The scandal stemming from Scott Rothstein's $1.2 billion Ponzi scheme continues to unravel in increasingly unpredictable ways. [read post]
18 Mar 2009, 7:17 am
Our initial thoughts on the IRS relief for Ponzi scheme victims seem to hold up after a days reflection. [read post]
17 Mar 2009, 9:56 am
It looks like the IRS is buying the green beer today for the victims of the Madoff Ponzi scheme. [read post]
23 Nov 2009, 11:53 am
When it turns out to be part of a larger Ponzi scheme. [read post]
6 Aug 2010, 5:49 am
Market-oriented scholar concludes “Wall Street was (and remains) a giant government-sanctioned Ponzi scheme. [read post]
29 Dec 2008, 5:57 am
Linda Beale has posted a good summary of the tax issues emerging from the collapse of the Madoff Ponzi scheme.... [read post]
11 Apr 2006, 4:04 pm
Today we discuss the indictment and arrest of a Tyler, Texas lawyer for allegedly running a Ponzi scheme. [read post]
28 Oct 2010, 11:32 am
The accused Ponzi schemer has shuffled his legal lineup so many times, we've lost count. [read post]
29 Dec 2008, 2:43 pm
8 Events that Shook the Industry in 2008 - From Hurricanes to Ponzi Schemes, it Was a Year of Disasters,... [read post]
21 Feb 2008, 5:00 am
Lawsuit filed against Doeren Mayhew for accounting malpractice arising out of a Ponzi scheme orchestrated by Edward May. [read post]
2 Jul 2010, 9:33 am
We saw it in the Dreier case, and we're seeing a different version of the conflict in the Rothstein Ponzi case. [read post]
