Posts tagged with: "Ponzi"
Results 1101 - 1120
of 5,487
Sorted by Relevance
|
Sort by Date
23 Dec 2008, 10:24 pm
Ponzi schemes are a type of illegal pyramid scheme named for Charles Ponzi, who duped thousands of New England residents into investing in a postage stamp speculation scheme back in the 1920s. [read post]
21 Dec 2011, 6:13 am
Stanford, who is accused of running a $7 billion Ponzi scheme, have argued that he is incompetent because of an addiction to antianxiety medication and a brain injury suffered in a 2009 jailhouse fight with another inmate. [read post]
14 Nov 2010, 7:00 pm
Hundreds of bidders gathered at a government-sponsored auction to gawk at the former wares of the convicted Ponzi schemer -- and to pay sometimes astronomical prices for them. [read post]
25 Feb 2010, 6:54 am
Madoff, whose Ponzi scheme cheated thousands of investors out of billions of dollars. [read post]
15 Sep 2011, 10:51 am
In Ohio, Monroe Beachy, 77, was officially charged with defrauding thousands of Amish residents through a Ponzi scheme that lasted three decades, writes iBankCoin Financial News. [read post]
30 Mar 2010, 12:17 pm
Allen Stanford, the Texas financier accused of running a huge Ponzi scheme, is changing lawyers again and he wants to be tried someplace else besides Houston. [read post]
14 Jun 2012, 1:20 pm
Allen Stanford, the once-high flying financier convicted of masterminding a $7 billion Ponzi scheme, was sentenced Thursday to 110 years in federal prison. [read post]
20 Feb 2009, 4:42 am
Heaven help the lawyer whose client (allegedly) turns out to be a ponzi scheme. [read post]
6 Sep 2011, 12:36 pm
Madoff, the convicted fraudster, is working with a faculty member at Harvard Business School on a case study about his career experiences, including the Ponzi scheme. [read post]
29 Jun 2009, 7:34 am
Madoff, the author of a vast Ponzi scheme that defrauded thousands of investors, appeared in a federal courtroom in downtown Manhattan on Monday to learn his fate. [read post]
7 May 2009, 12:34 pm
Paris Hilton and two Am Law 200 firms--Akerman Senterfitt and Greenberg Traurig--have roles in a $300 million Ponzi scheme unfolding in Miami. [read post]
24 Feb 2009, 2:56 pm
A bunch of court filings show nearly 20 firms are doing billable work in the cases surrounding the collapsing empire of accused Ponzi schemer Tom Petters. [read post]
22 Oct 2010, 2:01 am
Madoff's monogrammed slippers are coming up for auction, , along with 400 other possessions belonging to the now jailed infamous Ponzi schemer. [read post]
13 Dec 2008, 4:12 am
The Madoff ponzi scandal is, in a way, surprising only because of its size. [read post]
25 Jun 2009, 10:26 am
Allen Stanford, the Texas billionaire accused of running a $7 billion Ponzi scheme, told a federal magistrate on Thursday that he was not guilty of fraud and conspiracy charges. [read post]
10 Jun 2009, 5:05 am
Madoff's Ponzi scheme. [read post]
21 May 2012, 2:47 pm
After missing the warning signs of the financial crisis and the Ponzi scheme of Bernard L. [read post]
17 Dec 2008, 12:52 pm
Now that Bernard Madoff's spectacular $50 billion Ponzi scheme has blown up, his victims will pick up the pieces where... [read post]
22 Sep 2011, 5:51 am
But was it a Ponzi scheme? [read post]
8 Mar 2010, 5:42 pm
Cantens and his wife, Teresita Cantens, with allegedly running a $135 million Ponzi scheme targeting elderly Cuban-Americans, according to the Miami New Times. [read post]
