Posts tagged with: "Ponzi"
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30 Nov 2012, 11:51 am
The trustee seeking to recover funds for the victims of convicted Ponzi scheme operator Bernard Madoff asked a federal judge to block a $80 million settlement with the founders of Fairfield Greenwich Group , which funneled billions of dollars to Mr. [read post]
1 Nov 2010, 11:38 pm
Madoff's Ponzi scheme. [read post]
16 Nov 2010, 11:24 am
"The owner of the Lipstick Building, the Manhattan office tower where Bernard Madoff ran his Ponzi scheme, filed for bankruptcy protection, becoming the latest victim of a downturn in commercial real estate. [read post]
17 Feb 2011, 7:14 am
" But should we believe the orchestrator of a decades-long Ponzi scheme? [read post]
18 May 2009, 3:43 pm
The attorney serving as receiver in the Allen Stanford Ponzi case has asked the court to approve $20 million in fees, about $8 million of which will go to three law firms. [read post]
24 Nov 2010, 5:14 am
Madoff's huge Ponzi scheme and reaping $80 million in fees. [read post]
11 Apr 2011, 8:00 am
Self-help author and business coach Jeffrey Locker invested in a Ponzi scheme and was facing federal bankruptcy at the time he was found stabbed to death in his car. [read post]
15 Oct 2010, 12:47 pm
John Elway, who with a business partner invested $15 million in a Colorado-based hedge fund that the authorities now describe as a Ponzi scheme, is hardly the first athlete to have fallen for a financial scam. [read post]
14 Jun 2012, 11:03 am
Allen Stanford, who was convicted in March of operating a multibillion-dollar Ponzi scheme, has been sentenced to 110 years in prison, Clifford Krauss of The New York Times reports. [read post]
10 Aug 2009, 4:01 am
Madoff's Ponzi scheme may have to wait fifteen years or more before all the money is collected, a veteran court-appointed receiver told The New York Post. [read post]
6 Jan 2011, 10:53 pm
Allen Stanford, accused of defrauding investors in a $7 billion Ponzi scheme, has become addicted to antianxiety medication while in federal detention, according to the testimony of several psychiatrists. [read post]
6 Jan 2010, 8:37 am
Sibling publication the Daily Business Review reports that Scott Rothstein, the Fort Lauderdale lawyer accused of running a $1.2 billion Ponzi scheme at his former firm, is negotiating a plea with federal prosecutors. [read post]
26 Jun 2009, 4:29 am
A 65-year-old Massachusetts investment manager pleaded guilty Thursday to securities fraud for running a Ponzi scheme that cost 70 investors, many from the Bay State, about $9 million. [read post]
28 Nov 2011, 4:02 am
Eriq Gardner Maguire antes up to put to rest a claim brought by the trustee of a convicted hedge fund manager who accused the actor of getting more than $300,000 from victims of Ponzi scheme via poker.read more [read post]
10 Feb 2011, 5:34 pm
Madoff's Ponzi scheme and the owners of the New York Mets. [read post]
30 Oct 2012, 5:23 pm
Now, according to authorities, Madad's purported investment prowess was nothing more than an elaborate Ponzi scheme, using money from new investors to pay fictitious returns to existing investors. [read post]
14 Jun 2010, 1:45 pm
The charges stem from a $1.2 million Ponzi scheme which purportedly defrauded investors. [read post]
28 Aug 2011, 7:21 pm
RICK PERRY CALLS SOCIAL SECURITY A PONZI SCHEME. [read post]
11 Mar 2009, 2:17 pm
" Arrested Dec. 11 Madoff was arrested Dec. 11 and charged with securities fraud for using billions of dollars from new investors to pay off old ones in a classic Ponzi scheme. [read post]
18 Jun 2012, 6:53 am
Instead, investors were simply lured into a classic Ponzi scheme in which earlier investors are paid with new investor funds. [read post]
