Posts tagged with: "Ponzi"
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26 Aug 2011, 2:54 pm
Gaytri Kachroo, anti–financial fraud crusader and former McCarter & English partner, makes her big-screen debut in Chasing Madoff, a documentary about Harry Markopolos, the man who first blew the whistle on the biggest Ponzi scheme in history. [read post]
25 Nov 2009, 3:30 am
Madoff's Ponzi scheme win a group of Luxembourg test cases. [read post]
10 Nov 2011, 5:10 am
The White Law Group has begun a securities fraud investigation into the sales practices of Questar Capital related to the sale of the alleged Ponzi Scheme IPDS (aka JP Mumbles) and the bankrupt Desert Capital REIT. [read post]
8 Jan 2014, 2:36 pm
The Justice Department's settlement (press release) of criminal charges against JPMorgan Chase concerning it role in the Bernie Madoff Ponzi scheme prohibits the bank from deducting the $1.7 billion payment to the government: JPMorgan agrees that the Stipulated Forfeiture Amount shall be treated as a penalty paid to the United... [read post]
22 Jun 2009, 12:52 pm
Madoff's Ponzi scheme. [read post]
13 Nov 2009, 8:22 am
The SEC charged two computer programmers for their role in helping convicted Ponzi schemer Bernard L. [read post]
19 Mar 2009, 2:06 pm
Last December, we opined that boards of private foundations should probably be getting advice regarding the private foundation excise taxes in the wake of the Bernie Madoff ponzi scheme rip-off. [read post]
31 Dec 2008, 2:10 pm
In Fooled by Ponzi (and Madoff), Stephen Greenspan, author of Annals of Gullibility, admits that, yep, you guessed iit, he too disappeared into the great $50 billion maelstrom (link). [read post]
19 Oct 2011, 8:30 pm
Martha Neil of the ABA Journal inexplicably continues her shambolic reporting of the Scott Rothstein Ponzi scheme as it purportedly relates to structured settlements. [read post]
17 May 2011, 7:14 am
A law firm from South Florida had to file a bankruptcy after one of its partners was caught in a $1.4 billion ponzi scheme,Continue reading... [read post]
27 Feb 2023, 4:00 am
The headline is just a giant blog Ponzi scheme for more clicks. [read post]
17 Apr 2009, 9:56 am
Schapiro was asked by Stephanie Dhue whether more people were calling in with tips about Ponzi schemes. [read post]
13 Sep 2012, 7:28 am
The expected guilty plea of a former employee of convicted Ponzi scheme operator Bernard Madoff has been delayed after he suffered “an emergency medical condition,” his lawyer said in a letter made public Thursday. [read post]
26 Jul 2010, 5:03 am
rving Picard, the court-appointed trustee overseeing the liquidation of Bernard Madoff's investment firm, is preparing to file new lawsuits to recover funds from investors who were also duped by the Ponzi scheme, the Wall Street Journal said. [read post]
12 Feb 2010, 10:23 am
A bankruptcy trustee is suing Stuart Rosenfeldt and Russell Adler for millions the two received in compensation and bonuses while they were name partners at Rothstein Rosenfeldt Adler, which dissolved in November amid charges related to a $1.2 billion Ponzi scheme. [read post]
15 Jul 2010, 1:06 pm
FINRA warned investors today about Internet-based Ponzi schemes called high-yield investment programs (HYIPs), which purport to offer returns of 20, 30, 100 percent or more per day. [read post]
6 May 2009, 11:26 am
The June issue of Vanity Fair has an interview with Bernie Madoff's longtime secretary, detailing unflattering personal details about the Ponzi schemer. [read post]
3 Aug 2011, 1:13 am
Here is the abstract: Critics of the Social Security program are fond of disparaging it as a “Ponzi” scheme or as a redistributive transfer of income from the young to... [read post]
16 May 2011, 2:33 pm
Allen Stanford's huge Ponzi scheme. [read post]
6 Jul 2010, 5:04 pm
DOJ Press Release,Italian Executive Extradited from Germany to the United States to Face Foreign Bribery Charges John Pacenti & Polyana da Costa, law.com, Rothstein Partner Mostly Mum on Ponzi Scheme - Rosenfeldt refuses to answer most deposition questions on role... [read post]
