Posts tagged with: "Ponzi"
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20 May 2010, 4:07 am
Assistant AG Charged Over Solicitation of Investors for Ponzi Scheme AP, Washington Post, Ex-NJ lawmaker is convicted in... [read post]
11 May 2010, 4:21 am
At least he knew he was operating a Ponzi scheme. [read post]
20 Feb 2024, 4:00 am
Cases involving securities fraud, money laundering, tax fraud, investment fraud, and Ponzi schemes rely on an accurate tabulation and evaluation of the numbers. [read post]
17 Mar 2009, 1:36 pm
The Senate Finance Committee held a hearing today on Tax Issues Related to Ponzi Schemes and an Update on Offshore Tax Evasion Legislation. [read post]
31 Oct 2009, 9:05 am
The SEC's Inspector General released new exhibits on Friday from the agency's internal investigation into how it failed to uncover Bernard Madoff's $65 billion Ponzi scheme. [read post]
2 May 2014, 10:00 am
Allen Stanford was convicted in Houston Federal Court for running a two-decade $7 billion Ponzi scheme and the 63-year-old is currently serving a 110 years prison term. [read post]
22 Dec 2008, 10:27 pm
Madoff matter are multiplying, as a pair of investors on Monday sued an investment manager that had invested in the massive Ponzi scheme. [read post]
20 Feb 2009, 12:27 pm
There's no doubt that Bernie Madoff's $50 billion Ponzi scheme was an unprecedented crime, both in terms of the dollar amount involved and the enormous scope -- the fraud impacted victims all over the world.So... [read post]
18 Mar 2010, 4:46 pm
FINRA announced today that it has expelled Provident Asset Management, LLC, a Dallas-based broker-dealer, for marketing a series of fraudulent private placements offered by its affiliate, Provident Royalties, LLC, in a massive Ponzi scheme. [read post]
24 Aug 2009, 1:14 pm
Ponzi Schemes. [read post]
30 Oct 2011, 5:12 am
Here is the abstract: The recent economic meltdown exposed numerous Ponzi schemes. [read post]
28 Mar 2013, 9:41 am
Breuer Returns to Covington As Vice Chair Amanda Bronstad, NLJ, Ex-Nixon Peabody partner's co-defendant draws 10-year sentence in Ponzi scheme Larry A.... [read post]
24 Oct 2011, 11:49 am
"Irving Picard, the trustee seeking money for victims of Bernard Madoff's fraud, and his law firm were awarded another $45.3 million of fees by the judge overseeing the liquidation of the imprisoned Ponzi schemer's investment advisory firm. [read post]
26 Jun 2010, 4:16 am
., retirement benefits consulting firm that defrauded active and retired government employees and law enforcement agents nationwide through a Ponzi scheme that promised safe investments. [read post]
13 Apr 2011, 11:37 am
"The judge overseeing the liquidation of Bernard Madoff's investment firm on Tuesday rejected requests by banks to keep secret the names of current and former employees mentioned in lawsuits seeking to recover alleged improper profits tied to the imprisoned Ponzi... [read post]
22 May 2012, 1:26 am
Connolly, Watchung, New Jersey, has been charged by The Securities and Exchange Commission with operating a Ponzi-like scheme involving a series of investment vehicles formed for the purported purpose of purchasing and managing rental apartment buildings in New Jersey and Pennsylvania. [read post]
21 Nov 2011, 12:49 pm
The SEC charged David Kugel, a longtime Bernie Madoff employee, with fraud for his role in creating fake trades to facilitate the massive Ponzi scheme. [read post]
26 Jul 2010, 8:59 pm
Murray, Star-Ledger, Judge considers bail request for ex-Jersey City deputy mayor during corruption appeal Michael Pollick, HeraldTribune, Diamond found guilty in Ponzi... [read post]
10 Feb 2011, 11:56 am
"JP Morgan says trustee Irving Picard, who is suing to recover $6.4 billion for victims of the massive Ponzi scheme, exceeded his authority by filing the case in Bankruptcy Court, where a judge rather than a jury would rule on... [read post]
13 Dec 2016, 7:35 am
The New Jersey Disciplinary Review Board web page notes a recent consent disbarment of an attorney who was the subject of this Law360 report Scott Saidel, a Florida attorney who represented the wife of convicted Ponzi-schemer Scott Rothstein was disbarred... [read post]
