Posts tagged with: "Ponzi"
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31 Jul 2012, 8:56 am
("Capitol"), the company formerly run by jailed Ponzi schemer Nevin Shapiro, and Bank of America Corp. [read post]
14 Dec 2008, 8:15 pm
Madoff's change purse in what we are please to call a "Ponzi scheme. [read post]
9 Feb 2022, 9:31 am
Chicago-based Stoltmann Law Offices represents investors nationwide on a contingency fee basis who’ve been victimized by Ponzi schemes. [read post]
22 Sep 2014, 7:53 am
Infamous Ponzi schemer Bernie Madoff dies in prison after spending his final dozen years behind bars
14 Apr 2021, 8:56 am
13 Feb 2017, 1:43 pm
12 Jul 2009, 5:18 am
CONGRESSMAN TAKEN TO CLEANERS IN PONZI SCHEME: “Freshman Rep. [read post]
24 Mar 2009, 4:44 am
In the Madoff case, the Ponzi scheme involved more than $50 billion. [read post]
26 Nov 2009, 4:30 am
Also, it is alleged that nearly $51 million was used to make payments to prior investors in a Ponzi-like fashion. [read post]
23 Jun 2009, 10:10 pm
The 50-page indictment alleges that Stanford and six other defendants with allegedly perpetrated a $7 billion Ponzi-style fraud. [read post]
7 Jun 2011, 1:58 pm
Risher and Sebastian created this Ponzi scheme and lured unsuspecting investors to place money with them in companies they owned and operated; including, Jade Asset Group, LLC, Managed Capital, LLC, and Safe Harbor investments. [read post]
29 Mar 2009, 5:46 pm
Investors who collected profits from Bernard Madoff's Ponzi scheme could too face clawback because of litigation by SIPC trustee Irving Picard. [read post]
25 Jun 2009, 7:26 am
He is accused of running a $50 million Ponzi scheme, convincing his Utah County neighbors to take out second mortgages on their homes so they could give the money to him so he could buy big houses and cars and stuff.The SL Tribune got Wimmer's emails from an open records request. [read post]
16 May 2011, 7:19 am
" According to the complaint, regardless of this knowledge, Windler "counseled EFI to continue its current business activities," which allegedly allowed EFI principals Karen Guth and Josh Yaguda to steal over $100 million from investors through a ponzi scheme. [read post]
3 Apr 2019, 7:38 am
The federal prosecutor alleged that May and his daughter, Vania Bell May, who also worked at ECP, operated a classic Ponzi scheme from the 1990’s until March 2018. [read post]
21 Jun 2012, 1:51 pm
Following the classic attributes of a Ponzi scheme, Persaud used investors’ money to fund payments to other investors. [read post]
12 Mar 2012, 2:40 am
District Court for the Southern District of Texas on fraud and obstruction charges stemming from his alleged operation of a decades-long, $7 billion Ponzi scheme involving fraudulent certificates of deposit (United States v. [read post]
13 Aug 2013, 7:01 am
On July 23, 2013 the Securities and Exchange Commission ("SEC") announced it was bringing charges in a Texas federal court against Trendon Shavers for allegedly using a Bitcoin Ponzi scheme to defraud investors between September 2011 and September 2012. [read post]
9 Apr 2009, 3:48 pm
An Atlanta attorney is under investigation by the FBI for allegedly operating a Ponzi scheme that defrauded approximately 100 victims from various states out of more than $30 million. [read post]
10 Jun 2012, 2:13 pm
A California man has pled guilty to charges that he targeted members of the Los Angeles Iranian-American community to invest in what authorities allege was a $20 million Ponzi scheme. [read post]
