Posts tagged with: "Ponzi"
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14 Jun 2012, 2:39 pm
Allen Stanford to 110 years in prison for his decades-long Ponzi scheme that bilked investors of over $7 billion. [read post]
21 May 2012, 2:57 pm
Following public outcry, China’s supreme court overturned a death sentence for a former Chinese businesswoman who once ranked as China’s sixth-wealthiest woman before she was convicted of operating a Ponzi scheme that bilked investors out of 380 million yuan, or approximately $60 million. [read post]
20 Feb 2008, 3:07 pm
The accounting firm of Doeren Mayhew & Company was named in a lawsuit filed in Oakland County, Michigan, in connection with a highly publicized multi-million dollar alleged ponzi scheme using partnerships, many purported to earn revenues from telephone usage in Las Vegas hotels. [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]
6 Jan 2009, 4:42 pm
Once investors get over their initial shock that they were being bilked by Bernard Madoff in a massive Ponzi scheme they will be looking for ways lessen the impact. [read post]
1 Oct 2010, 4:12 am
It would instruct the trustee to coordinate with Ponzi scheme investors to ensure proper payments to indirect Ponzi scheme investors and take specified actions to pay indirect Ponzi scheme investors. [read post]
13 Oct 2008, 9:53 am
The Illinois Construction Law Blog is authored by the Chicago firm of Foran Glennon Palandech & Ponzi. [read post]
7 Jan 2020, 9:33 am
The unapproved investments are often illegitimate business ventures, or even in Booth’s case, components of a Ponzi scheme. [read post]
11 Mar 2011, 12:00 am
Recent Decision by...Agape World Ponzi Victim, Forced to File Bankruptcy, Later Sued by Agape Trustee Written by Craig D. [read post]
22 Sep 2017, 7:18 am
” The CFTC charges, in reality, the strategy was fake, the purported performance reports provided to investors were false, and, as is the case in all Ponzi schemes, payouts of supposed profits to GBI customers in actuality consisted of other customers’ misappropriated funds. [read post]
26 Jun 2024, 6:58 pm
There Is Still Time To Pursue Damages From Oppenheimer Over Your Horizon Private Equity III Losses SEC Bars Former Southport Capital Investment Advisers For Alleged Involvement in $110M Ponzi Scam Shepherd Smith Edwards and Kantas FINRA Arbitration Lawyer Teams (investorlawyers.com) is representing investors who sustained losses in the $110M Horizon Private Equity III Ponzi scam. [read post]
7 Oct 2010, 12:55 pm
A federal judge recently ordered convicted Ponzi scheme architect Scott Rothstein to repay $363 million of restitution payments to his victims. [read post]
16 Mar 2023, 8:35 pm
As Creditors GWG Holdings of Running A $1.6B Ponzi Scam, Investors Continue To File Broker Fraud Lawsuits Our Trusted Bond Loss Attorneys Are Helping Retirees, Older Investors, and Others Pursue Financial Recovery Nearly one year after GWG Holdings, Inc. filed for Chapter 11 bankruptcy, the allegations that the company was running an alleged $1.6B Ponzi scam continue. [read post]
20 Mar 2009, 2:08 am
A court-appointed receiver is suing Fulbright & Jaworski and Paul, Hastings, Janofsky & Walker to get back money lost in the Vescor - Val Southwick Ponzi scheme. [read post]
18 Feb 2024, 7:18 pm
I’m An Older Investor Who Lost Money In The Horizon Private Equity III Ponzi Scam. [read post]
25 Mar 2024, 8:41 pm
Latest Bankruptcy Filing Accuses iCap of Running A Ponzi Fraud. [read post]
19 Sep 2013, 1:11 pm
The Ponzi scheme, as it is being called, alleges that the Palladinos raised money through investors by promising large returns on the investment. [read post]
19 Jul 2011, 7:45 am
Instead, after transferring investors’ money to an off-shore account, Lowrance and First Capital secretly diverted investor funds to pay fake returns to other, earlier investors in the classic modus operandus of a “Ponzi scheme. [read post]
22 Jun 2015, 6:35 pm
"Supreme Court Denies Bernie Madoff Trustee Appeal in Clawback Case; Court won't consider a bid to claw back money from investors who profited from Ponzi scheme": Brent Kendall of The Wall Street Journal has this report. [read post]
29 Jan 2009, 4:50 am
BOB KRUMM: It’s all a Ponzi scheme. [read post]
