Posts tagged with: "Ponzi"
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21 Feb 2008, 5:00 am
Detroit Accounting Firm Named in Lawsuit Involving Alleged Ponzi Scheme TheInvestment News reports that accounting firm of Doeren Mayhew & Company was named in a lawsuit filed inOakland County, Michigan, in connection with a highly publicized multi-milliondollar alleged ponzi scheme using partnerships, many purported to earn revenuesfrom telephone usage in Las Vegas hotels. [read post]
23 Nov 2011, 5:34 am
A New Jersey man who used a Ponzi scheme to defraud financial institutions out of $80 million was sentenced to sixteen years in federal prison. [read post]
19 Apr 2012, 1:33 pm
As discussed in my article: The aftermath of Ponzi schemes can be particularly difficult to stomach when viewed through the lens of policy debates. [read post]
14 Oct 2009, 5:19 pm
” The suit also claims that the SEC had many opportunities to stop the Ponzi scheme, citing at least eight times where the SEC received complaints or submissions indicating the existence of a ponzi scheme. [read post]
30 Apr 2008, 6:38 am
“Global warming is the biggest scam since Ponzi,” railed Rep. [read post]
17 Dec 2018, 1:18 pm
Ex-NY Investment Adviser and His Daughter Are Accused in $7.9M Ponzi Fraud The SEC has filed fraud charges against Hector May, a former New York-based investment adviser, and his daughter Vania Bell, accusing them of operating an over $7.9M Ponzi scam. [read post]
9 Jun 2010, 10:46 am
White admitted that he either misappropriated investor funds or paid them to other investors in the form of Ponzi payments. [read post]
4 Jun 2019, 3:00 am
Here’s a case in point: according to this SEC press release, one enterprising young man has allegedly been running a Ponzi scheme out of a University of Georgia frat house! [read post]
9 Jun 2010, 10:46 am
White admitted that he either misappropriated investor funds or paid them to other investors in the form of Ponzi payments. [read post]
8 Dec 2011, 5:00 am
The SEC alleged that Defendants engaged in a Ponzi scheme that promised investors high yields on stone pavers, defrauding over 140 people out of $16 million. [read post]
29 Jan 2009, 2:43 pm
In a Ponzi scheme, the operator takes in money from investors, paying off the first investors with funds raised from later recruits. [read post]
6 Mar 2012, 10:24 am
Clifford Krauss, NYTimes, Jury Convicts Stanford in $7 Billion Ponzi Fraud Houston Business Journal, Stanford Found Guilty on 13 Counts in Fraud Trial (esp) [read post]
23 Jun 2009, 7:43 am
Madoff, who has confessed to running what may be the biggest Ponzi scheme in modern history, asked a judge for leniency when he imposes a sentence on Mr. [read post]
16 Jun 2010, 10:46 am
You may recall that the SEC's Inspector General recently released a report on the problems in the Fort Worth office of the SEC involving the Stanford ponzi scheme. [read post]
11 Jul 2012, 9:00 am
A group of investors who allegedly lost money to convicted Ponzi schemer Bernard Madoff through two feeder funds formerly run by money manager J. [read post]
17 Apr 2010, 10:17 am
Allen Stanford was running a Ponzi scheme, but did nothing to stop it until late 2005, a government investigation found. [read post]
20 Mar 2012, 12:43 pm
The Fifth Circuit recently held that SLUSA did not preclude state law class actions seeking to recover damages for losses resulting from the Stanford ponzi scheme, because the purchase or sale of securities (or representations about the purchase or sale... [read post]
25 Mar 2010, 12:24 pm
Madoff's investment firm and two other former employees pleaded not guilty to charges that they were involved in his enormous Ponzi scheme. [read post]
4 May 2010, 2:33 am
A court order filed Monday revealed that the estate of a deceased investor in the Ponzi scheme perpetrated by Bernard L. [read post]
14 Aug 2009, 12:57 pm
Madoff's complex Ponzi scheme. [read post]
