Posts tagged with: "Ponzi"
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8 Nov 2010, 4:50 am
Allen Stanford, the one-time billionaire indicted last year for fraud in a massive Ponzi scheme, was beaten unconscious in the Texas jail cell he shared with 13 other men in October last year, The Daily Mail reported Monday, publishing pictures of the bloodied ex-financier. [read post]
10 Jul 2009, 3:31 pm
As much as The Am Law Daily tries to remain above the celebrity/gossip news fray, when Paris Hilton testifies in federal court and is represented by a lawyer from Greenberg Traurig in a case linked to the collapse of a $300 million business-turned-Ponzi scheme, we consider that news worth sharing. [read post]
10 Sep 2009, 1:24 pm
Madoff Ponzi Scheme and How to Improve SEC Performance, by Robert Khuzami, SEC Director, Division of Enforcement, and John Walsh, Acting Director, SEC Office of Compliance Inspections and Examinations. [read post]
22 Jun 2011, 5:29 am
Madoff's huge Ponzi scheme. [read post]
28 Apr 2009, 11:02 pm
Investment Adviser Indicted in $413 Million Ponzi Scheme Sheri Qualters, National LJ, Foreign affairs -As enforcement goes global, so do white-collar crime lawyers. [read post]
9 Jan 2009, 11:48 am
A few weeks back, I noted the the proliferation of law firm practice groups dedicated to assisting the victims of Bernard Madoff's Ponzi scheme, as did Bruce Carton of the Securities Docket, who's keeping count. [read post]
26 Feb 2009, 10:59 pm
I have no doubt that there are 10 more Ponzi schemes out there, I am working with folks involved in two more in New York alone.But there is one bigger than Madoff? [read post]
30 Mar 2011, 1:54 pm
., to pay $1.1 million plus interest to a group of investors formed to invest in Bernie Madoff's ponzi scheme. [read post]
26 Feb 2010, 10:24 am
Madoff's former aide, Daniel Bonventre, and notes that this is another defendant at the fringe of the vast Madoff Ponzi scheme. [read post]
26 May 2010, 1:24 pm
Yet another affinity-based fraud, this one out of New York City: The SEC charged Gedrey Thompson, a purported money manager, and his New York City-based investment company and two of his associates with conducting an affinity fraud and Ponzi scheme... [read post]
18 Mar 2009, 11:40 am
The Boston Globe reports on new IRS rules issued yesterday that aim to ease the pain for some victims of Bernard Madoff's swindle and other Ponzi schemes. [read post]
20 Mar 2009, 6:11 am
Catherine Tsai, Houston Chronicle, Nacchio prison term delayed; tests show no cancer Mark Hamblett, NYLJ, law.com, Madoff's Attorney Faces Tough Questions in Bail Appeal Chris Reinolds, AJC, Alpharetta currency trader charged in Ponzi scheme - CRE Capital founder set to... [read post]
19 May 2009, 11:46 am
“Norman Hsu, a former top fund-raiser for the Democratic Party and convicted Ponzi scheme operator, was found guilty Tuesday of illegally funneling tens of thousands of dollars to candidates for federal office by pressuring investors to donate to his favored candidates. [read post]
18 Nov 2010, 9:05 am
Former Milberg Weiss name partners Melvyn Weiss and David Bershad were sued by a bankruptcy trustee making recoveries for Bernard Madoff victims, while federal agents arrested two former employees of the notorious Ponzi schemer on Thursday morning. [read post]
8 Dec 2009, 11:52 pm
Harbeck spent the last year overseeing the largest bankruptcy on record, Lehman Brothers, and the largest Ponzi scheme in history, Madoff's. [read post]
23 Apr 2010, 6:30 am
As covered earlier here, an SEC civil action against defendants who were allegedly involved in the Bernie Madoff ponzi scheme was recently dismissed for failing to satisfy federal pleading standards. [read post]
19 Dec 2011, 12:38 am
Mark Alan Helsing, 53, Tustin, California, a broker for "hard money lenders," was sentenced to 15 years in state prison and three years of formal probation for stealing $6.9 million from investors in a Ponzi and real estate fraud scheme. [read post]
10 Jan 2012, 2:12 am
Twin Cities attorney Douglas Kelley was appointed receiver of the Thomas Petters ponzi scheme empire and, with the help of an army of lawyers from Lindquist & Vennum and elsewhere over the past three years or so, he has been … Continue reading ? [read post]
19 Nov 2010, 5:28 am
They've accused two of his longtime employees of playing key roles in deceiving investors and regulators and propping up Madoff's Ponzi scheme, The Wall Street Journal reports. [read post]
31 Aug 2009, 2:05 am
The Inspector General of the Securities and Exchange Commission is expected to deliver a stinging report today on the agency's failure to prevent or detect Bernard Madoff's $65 billion Ponzi scheme. [read post]
