Posts tagged with: "Ponzi"
Results 1181 - 1200
of 5,487
Sorted by Relevance
|
Sort by Date
9 Nov 2011, 6:38 pm
The Securities and Exchange Commission ("SEC") filed civil charges against a Minnesota hedge fund and two employees, alleging that they facilitated the $3.65 billion Ponzi scheme orchestrated by Thomas Petters by funneling $600 million in customer funds and subsequently attempting to cover up problems that later resulted in the scheme's unraveling. [read post]
16 Sep 2010, 7:53 am
Nevin Shapiro, the former owner of Capitol Investments USA Inc. and a booster of University of Miami athletics, pleaded guilty yesterday to running an $880 million Ponzi scheme. [read post]
21 Dec 2010, 5:09 am
Was Bernie Madoff really Ponzi Claus? [read post]
13 Mar 2009, 6:08 am
Okun is accused of running a Ponzi scheme that bilked 577 investors.March 13--A 57-year-old Nacogdoches man was sentenced in federal court in Beaumont today to 10 years in prison and ordered to repay millions of dollars to victims of a Ponzi scheme he operated. [read post]
6 Dec 2011, 5:34 pm
Investors are believed to have lost most, if not all of their money in the Van Zandt Ponzi scheme. [read post]
15 Mar 2011, 10:00 pm
Lawsuits brought by investors damaged by Ponzi schemes also may focus on red flags, as described at "Florida Court Unlikely To Find Wachovia, Mastercard Civilly Liable For Missing Ponzi Scheme". [read post]
17 Mar 2009, 9:01 am
They were participants in an elaborately concealed Ponzi scheme. [read post]
20 Jan 2007, 4:59 am
Zero Mostel seemed larger than life in defining the role of Max Bialystock, the lovable Ponzi-schemer in the original film version of The Producers. [read post]
28 Apr 2009, 9:33 pm
The Ponzi scheme du jour involves Danny Pang who allegedly defrauded investors in life insurance policies (life settlements/viatical settlements). [read post]
17 Mar 2009, 2:19 pm
He said the guidelines will apply to victims of all Ponzi schemes â€â [read post]
11 Aug 2009, 3:04 pm
Guilty Madoff CFO Update [Going Concern] Sponsored Topics: Bernard Madoff - Fraud - Business - Frank DiPascali - Ponzi scheme [read post]
9 Sep 2014, 5:23 pm
In this case, the panel ruled that investors in the Stanford Ponzi scheme were not customers of the broker-dealer within the meaning of the Securities Investor Protection Act and that the SEC could not compel SIPC liquidation. [read post]
30 Sep 2011, 6:47 am
They allege that some of the money that was used to pay the attorneys was obtained by Shapiro in his Ponzi scheme. [read post]
5 Oct 2023, 3:58 pm
Andrew Jacobus Alleged $200 Million Ponzi Scheme Are you a victim of Andrew Jacobus and his alleged Ponzi scheme? [read post]
21 Aug 2018, 11:01 am
The law firm is investigating the alleged $1 billion Ponzi scheme by the Woodbridge Group of Companies LLC (“Woodbridge”) in Florida. [read post]
12 May 2009, 4:37 am
Dreier joined a long line of recent celebrities pleading guilty to running Ponzi schemes - in this case a $400 million Ponzi scheme that purported to sell promissory notes for a New York developer and a Canadian pension fund. [read post]
15 Sep 2022, 1:44 pm
You May Be The Victim of a $58M Ponzi Scam More than one year after the US Securities and Exchange Commission (SEC) filed a civil lawsuit against deeproot Funds and its owner Robert J. [read post]
27 Dec 2008, 6:46 pm
WELL, I DIDN’T LIKE PAUL MULSHINE’S PIECE ON BLOGGING, but this piece hits a lot closer to the target: A lot of people have been comparing the Ponzi scheme allegedly run by Madoff to the Ponzi scheme run by the U.S. government, also known as Social Security. [read post]
14 Jan 2022, 8:59 am
This week, Malecki Law filed its second FINRA arbitration lawsuit against Henley & Company, LLC on behalf of a group of retirees who lost their money in an apparent Ponzi Scheme. [read post]
17 May 2012, 6:20 am
JD Journal: A federal court looks at allegations of litigation misconduct by a biglaw firm in its defense of a ponzi scheme. [read post]
