Posts tagged with: "Ponzi"
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28 Apr 2010, 1:18 am
District Court for the Southern District of Texas recently ruled that a professional liability insurer must defend its insured, an insurance brokerage and consulting firm, against claims by victims of the alleged Stanford Financial (“Stanford”) Ponzi scheme. [read post]
28 Apr 2010, 1:18 am
District Court for the Southern District of Texas recently ruled that a professional liability insurer must defend its insured, an insurance brokerage and consulting firm, against claims by victims of the alleged Stanford Financial (“Stanford”) Ponzi scheme. [read post]
20 Dec 2011, 6:54 pm
A California man was sentenced to fifteen years in state prison after running a real-estate Ponzi scheme that duped investors out of $7 million. [read post]
15 Dec 2008, 8:45 pm
Lately, the news has been loaded with articles (see here, here, and here) about civil lawsuits expected - with the first one already filed - as investors try to recover their losses from the infamous Bernard L. [read post]
28 Dec 2009, 7:06 pm
It has got to be demoralizing knowing your Ponzi gig is up because an even bigger Ponzi artist just ratted you out. [read post]
11 Sep 2012, 8:28 am
The U.S. argued that determining Stanford’s company was a Ponzi scheme was not the same as concluding that the company was in or approaching financial difficulty under the SIPA. [read post]
1 Nov 2010, 1:20 pm
NFL players are finding themselves abused by brokers with bad investments in Ponzi and other fraudulent schemes. [read post]
20 Oct 2009, 10:57 am
A Special Review Committee (the "Special Committee") appointed by the Board of Governors of the Financial Industry Regulatory Authority ("FINRA") issued a report finding that FINRA missed opportunities to detect the Ponzi Schemes perpetrated by Bernard Madoff and Allen Stanford, according to an October 2 article in InvesmentNews by Sue Asci. [read post]
2 Dec 2011, 6:51 pm
Federal prosecutors unveiled charges against two more former employees of convicted Ponzi schemer Scott Rothstein's now-defunct law firm Rothstein Rosenfeldt Adler ("RRA"), accusing them of playing a role in Rothstein's massive fraud. [read post]
7 Nov 2021, 9:05 am
William Neil Gallagher, a Texas radio host known as the Money Doctor who promoted his business on Christian radio, was sentenced to three life terms for a Ponzi scheme that defrauded more than 190 listeners of at least $23 million.Mr. [read post]
11 Feb 2010, 3:03 pm
According to sources, DiMare solicited his clients to invest approximately $2,000,000 in Ponzi schemes and other faux investment opportunities. [read post]
31 Mar 2019, 6:18 am
Dibre counterclaimed that GPB Capital is nothing more than “a very complicated and manipulative Ponzi scheme. [read post]
15 Jul 2022, 8:08 am
Chicago-based Stoltmann Law Offices is representing investors who’ve suffered losses from getting fleeced in Ponzi schemes. [read post]
12 Sep 2011, 5:49 am
The results seem likely to encourage Perry to stick with his ‘Ponzi scheme’ critique of Social Security.” UPDATE: Stanley Kurtz: Perry and the Ponzis. “Until a half a minute ago, liberals called Social Security a Ponzi scheme, too. . . . [read post]
22 Jun 2011, 1:08 pm
The term was named after Charles Ponzi, who used the technique in 1920. [read post]
13 Dec 2011, 1:39 pm
Following the filing of an SEC civil action for injunctive relief, Eccleston Law is continuing its investigation of Marcin Malarz, Arthur Lin, and Jacek Sienkiewicz and their companies Malarz Equity Investments, LLC and Malarz Equity Investment, Inc. and Invision Investment, LLC in connection with an alleged $6.3 million Ponzi scheme that was conducted starting in 2008. [read post]
12 Mar 2012, 5:00 am
This case arose out of a Ponzi scheme allegedly involving North Hills Partnership, L.P. [read post]
7 Feb 2012, 4:20 am
"Stanford is on trial in federal court in Houston charged with running a $7bn Ponzi scheme from his bank in Antigua. [read post]
4 Dec 2007, 11:21 am
On November 27, 2007, embattled fundraiser Norman Hsu was indicted by the feds in New York on fraud charges arising from an alleged $60 million Ponzi scheme. [read post]
23 Nov 2011, 5:58 am
A former Florida resident was sentenced to the maximum sentence of 20 years in federal prison on Thursday for mail fraud in connection with a $30 million Ponzi scheme. [read post]
