Posts tagged with: "Ponzi"
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13 Dec 2008, 8:04 am
One man schemed, Ponzi-style, all the way to $50 billion. [read post]
6 Dec 2021, 1:49 pm
Ponzi Schemes Named after Charles Ponzi, who one hundred years ago touted he could deliver a 50% return within a matter of months for an international investment, the Ponzi scheme entails using funds from new investors to distribute phony returns to earlier investors. [read post]
2 Jun 2009, 1:03 pm
This should come as some relief for investors who have lost money as a result of a ponzi scheme. [read post]
17 Dec 2008, 5:52 pm
Spent most of last evening drafting a note for my students on the meaning and history of the "Ponzi Scheme. [read post]
7 Jun 2010, 11:46 am
Why does South Florida remain the Ponzi Scheme capital of the United States? [read post]
9 Dec 2011, 4:57 am
We have blogged before about lawyers and Ponzi schemes. [read post]
15 Jul 2009, 4:56 am
2nd Circuit: Adviser Not to Blame for Alleged Ponzi Scheme LossesInvestors who claimed that they were defrauded by a hedge fund that was operating as a Ponzi scheme could not recover against the advisory firm that directed them to the funds in question, held the 2nd Circuit in South Cherry Street, LLC v. [read post]
24 May 2012, 6:37 pm
Connolly with running a Ponzi-like scam involving investment vehicles that bought and managed Pennsylvania and New Jersey apartment rental buildings. [read post]
9 Nov 2023, 3:41 pm
The FBI is also interviewing victims of the Ponzi scheme. [read post]
19 Oct 2021, 6:21 am
Rhett Bedwell is accused by investors and was investigated for unsuitably recommending investors to invest in a Ponzi scam involving Small World Capital and Graysail Capital. [read post]
18 Dec 2008, 4:30 pm
The real lesson is that financial enforcement nearly always fails to protect investors, and this Ponzi scheme is merely typical. [read post]
1 Feb 2019, 2:22 pm
Kimm Hannan, an Ohio Financial Advisor, Facing Decades in Prison after Allegedly Operating a $1.6 M Ponzi Scheme involving Nine Investors Kimm Hannan, 67, allegedly operated a $1.6 million Ponzi scheme between 2014 and 2017, according to reports from the Ohio Division of Securities under review by investor rights attorney Alan Rosca. [read post]
25 Oct 2011, 9:56 am
Dillabaugh, claiming violations of the Ohio Securities Act and seeking to recover the proceeds from the Ponzi scheme. [read post]
8 Oct 2007, 1:08 pm
His clients, many of whom are retirees, recently learned that the partnership investments may have been part of a Ponzi scheme. [read post]
30 Mar 2012, 6:18 am
Former New Jersey Net Tate George has been indicted on running a $2 million Ponzi scheme. [read post]
21 Apr 2009, 7:34 am
According to the Atlanta Journal Constitution (AJC), Robert Price Copeland, a Marietta, Georgia lawyer, pleaded guilty on April 20, 2009 to wire fraud relating to a ponzi scheme he had been running for five years. [read post]
25 Nov 2011, 9:43 am
Georgia police arrested several television executives and charged them with running a Ponzi scheme that purported to offer investors annual returns of 100%. [read post]
5 Nov 2011, 7:27 am
A former hedge-fund manager who once appeared on CNBC pled not guilty to charged he ran a $6 million Ponzi scheme. [read post]
10 Jun 2010, 3:09 am
Florida attorney and mastermind of a $1.2 billion Ponzi scheme, Scott Rothstein, was sentenced to 50 years yesterday in the U.S. [read post]
28 Mar 2012, 7:33 am
Wicks, a financial advisor in Somerset County, has been ordered to spend 90 days in jail for a Ponzi scheme to bilk more than $750,000 from two couples. [read post]
