Posts tagged with: "Ponzi"
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3 Sep 2013, 10:36 am
Regional center principals allegedly defrauded Mexican investors in a Ponzi scheme that took new investors' money to pay off earlier investors. [read post]
6 Sep 2009, 9:33 am
As noted here, the SEC's release of the executive summary of the Madoff Report (Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme) demonstrated that there was no finding of corrupt conduct. [read post]
1 Jul 2009, 10:52 am
Madoff's Ponzi scheme is nearly $3 billion, according to the bankruptcy trustee overseeing the claims process. [read post]
24 Feb 2011, 11:36 pm
The officials investigating the Ponzi scheme of Bernard L. [read post]
31 May 2011, 2:56 pm
Madoff's Ponzi scheme brought a feeling of déjà vu for fans of "Curb Your Enthusiasm. [read post]
28 May 2012, 6:42 pm
Picard has had much more success collecting money for himself and a dozen law firms and consultants than any victim of the Madoff Ponzi scheme. [read post]
3 Nov 2009, 9:02 am
Madoff conceal his enormous Ponzi scheme from regulators for nearly 20 years. [read post]
5 Jul 2012, 7:29 am
An appeals court panel has upheld a $20.5 million arbitration award to creditors of the Bayou Group, who had accused Goldman Sachs of helping the hedge fund perpetrate a Ponzi scheme. [read post]
10 Mar 2009, 3:19 pm
Sibling publication The New York Law Journal reports that Bernard Madoff is set to plead guilty to 11 felony counts at a hearing on Thursday for allegedly orchestrating the largest Ponzi scheme in U.S. history. [read post]
12 Jan 2009, 12:01 am
The recent Bernard Madoff Ponzi scheme debacle highlights that social networks can impose costs. [read post]
18 Dec 2008, 4:24 pm
He bilked thousands of hedge fund investors in a gargantuan and unprecedented $50 billion Ponzi scheme. [read post]
3 Dec 2009, 2:44 pm
Kanjorski (D-PA), the Chairman of the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises, today announced that he will convene yet another proceeding looking into the Madoff Ponzi scheme. [read post]
4 Jan 2010, 10:05 pm
The scandals and Ponzi schemes of recent times have re-focused attention on the notoriously underfunded Securities Investor Protection Corporation. [read post]
7 Aug 2009, 4:25 am
A group of Venezuelan clients of Stanford Financial Group have sued the insurance broker Willis Group Holdings, accusing it of contributing to a $7 billion Ponzi scheme at the Texas-based investment company founded by Allen Stanford. [read post]
2 Sep 2009, 4:25 am
Madoff Ponzi case is preparing to file civil complaints against Mr. [read post]
2 Oct 2009, 11:57 am
Madoff's family to recover almost $199 million for customers defrauded in his enormous Ponzi scheme. [read post]
24 Feb 2010, 4:43 pm
Madoff's enormous Ponzi scheme filed a lawsuit on Wednesday accusing the president and directors of the Securities Investor Protection Corporation of fraud for failing to reimburse them or their losses. [read post]
4 Feb 2009, 3:50 pm
A House subcommittee of the Financial Services Committee held a hearing today on the SEC's failure to uncover the Madoff ponzi scheme. [read post]
23 Dec 2008, 9:12 pm
A frustrated Madoff investor has sued the SEC for not acting on tips that Madoff was running a Ponzi scheme. [read post]
3 Jul 2012, 11:40 am
Readers may recall that the SEC sued SIPC to force it to pay investors in Allen Stanford's Ponzi scheme. [read post]
