Posts tagged with: "Ponzi"
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28 Oct 2009, 10:10 am
Madoff's giant Ponzi scheme has climbed to $21.2 billion, according to the court-appointed trustee overseeing victim claims. [read post]
31 Dec 2008, 5:46 am
Federal prosecutors are beginning to consider what role offshore fund operations may have played in the $50 billion Ponzi scheme that Bernard L. [read post]
17 Mar 2010, 9:23 am
A state trial judge has allowed the receiver in a Ponzi scheme case to pursue a malpractice lawsuit against the firm for allegedly failing to disclose pertinent facts in documents given to potential investors. [read post]
9 Aug 2011, 7:41 pm
Grant Christensen has posted Allocating Loss in Securities Fraud: Time to Adopt a Uniform Rule for the Special Case of Ponzi Schemes on SSRN with the following abstract: The Global Financial Crisis precipitated a condensing of capital and a fall... [read post]
4 Oct 2011, 7:15 am
Mark Alan Helsing, 53, Tustin, California, a broker for hard money lenders, was convicted of stealing $6.9 million from investors in a Ponzi and real estate fraud scheme. [read post]
28 Apr 2009, 9:03 am
The bizarre case of accused Ponzi swindler Danny Pang took a predictable turn Monday, when the SEC sued him, alleging Pang bilked investors out of hundreds of millions of dollars. [read post]
11 Mar 2009, 5:16 am
It alleges that Madoff's ponzi scheme began at least as early as the... [read post]
16 Feb 2012, 12:18 am
Richard Pettibone, 44, formerly of Alexandria, Virginia, pleaded guilty to operating a $1.5 million real estate investment Ponzi scheme and was sentenced to 36 months in prison, followed by three years of supervised release. [read post]
12 Oct 2011, 4:08 pm
The approval of roughly $1 million in legal fees for Ralph Janvey doesn't mean things are on track in the contentious receivership of alleged Ponzi-schemer R. [read post]
13 May 2011, 1:25 pm
A trustee of Ponzi scheme artist Bernie Madoff's defunct investment firm is suing Manhattan-based Safra Bank, alleging the financial institution owes investors nearly $112 million, according to [read post]
13 Nov 2009, 6:51 am
Madoff cover up the Ponzi scheme at Bernard L. [read post]
13 May 2011, 5:12 pm
Allen Stanford, the Houston financier charged with running a huge Ponzi scheme. [read post]
20 Jun 2011, 12:04 pm
Allen Stanford's alleged Ponzi scheme to be treated as brokerage customers by the Securities Investor Protection Corporation. [read post]
5 Aug 2009, 4:05 am
Allen Stanford has already made several enemies, the alleged Ponzi schemer is now in danger of finding himself alone at the defense table. [read post]
2 Jul 2009, 5:45 pm
Madoff's Ponzi scheme, is asserting that his clients knew their money was being invested with Mr. [read post]
13 May 2011, 12:16 pm
Allen Stanford was operating a huge Ponzi scheme. [read post]
24 Jun 2010, 8:50 am
Madoff's vast Ponzi scheme and considers why the government has not filed any new criminal charges in its investigation. [read post]
7 Feb 2011, 11:49 am
Madoff's Ponzi scheme, the Madoff trustee contends the Mets owners enabled the fraud by ignoring "red flags. [read post]
9 Oct 2009, 7:06 pm
Convicted of three counts of mail fraud, three counts of wire fraud and one count of money laundering, netted a Ponzi scheme operator with what the U.S. [read post]
29 Jun 2009, 6:40 am
Madoff, the confessed Ponzi schemer, prepares to learn his sentence today, DealBook takes a graphical look at of some of the longest prison terms for financial fraud. [read post]
