Posts tagged with: "Ponzi"
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28 Jul 2011, 12:08 pm
Madoff's vast Ponzi scheme announced a settlement of more than $1 billion with Tremont Group Holdings, which he had accused of missing warning signs of fraud. [read post]
16 Jun 2009, 9:25 am
Madoff Ponzi scheme before Congress votes on President Obama's new regulatory reform package. [read post]
9 Jul 2009, 1:23 pm
Madoff's vast Ponzi scheme comes to more than 15,400, up from 8,800 claims filed at the end of June, according to an update provided on Thursday to the federal bankruptcy court in Manhattan. [read post]
17 Aug 2012, 12:59 pm
Earlier the week the SEC filed fraud charges against a college football coach, allegin he ran a Ponzi scheme. [read post]
21 Jul 2010, 1:40 pm
Madoff's Ponzi scheme is seeking $3.6 billion from the Fairfield Greenwich Group and individuals that he says enabled Mr. [read post]
18 Mar 2011, 6:49 am
DOJ Press Release, Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme David Ingram, BLT Blog, Republicans Launch New Attacks on Deputy AG Zoe Tillman, BLT Blog, Judge Denies Request to Move Trial for Alleged Ponzi Scheme Orchestrator... [read post]
29 Nov 2012, 7:14 am
Kaveh Vahedi, 51, Glendale, California, has agreed to plead guilty to federal fraud charges admitting that he ran three separate scams, including a mortgage fraud scam and a Ponzi scheme that defrauded 30 families out of more than $8 million. [read post]
1 Mar 2014, 4:10 am
On Wednesday, the Supreme Court decided 7-2 that the victims of Allen Stanford’s Ponzi scheme could pursue state law class action claims against those who allegedly aided and abetted him (.pdf) – most notably, the law firms of Chadbourne &... [read post]
12 Mar 2009, 9:21 am
Madoff's Ponzi scheme, but some entrepreneurs and performers have found inspiration in the scandal. [read post]
22 Oct 2009, 5:03 pm
White-collar criminals face new sentences Campbell Clark writes for the Globe and Mail: The federal government will legislate two-year minimum sentences for big-money frauds of more than $1-million, seeking to assuage an outcry over a series of Ponzi schemes and rip-offs that came to light as financial markets tanked. [read post]
25 Jan 2013, 11:53 am
Allen Stanford's Ponzi scheme recently held that the receiver could avoid interest payments made to those investors who received payments in excess of their principal... [read post]
3 Dec 2009, 7:20 pm
Businessman Petters Guilty in $3.5 Billion Ponzi Scheme; Steve Karnowki, StarTribune (AP), Petters defense team plans appeal It will be interesting to see if the sentences given to Petters is vastly different from... [read post]
28 Oct 2009, 3:09 pm
., a central figure in the Ponzi scheme operated by Bernard L. [read post]
22 Jun 2010, 3:08 pm
Madoff's Ponzi scheme dollars and agreed to cooperate with prosecutors. [read post]
13 Aug 2009, 1:29 am
What does Frank DiPascali know that makes him such a desirable witness for the federal prosecutors investigating the vast Ponzi scheme run by Bernard L. [read post]
2 Oct 2009, 9:15 am
Madoff's enormous Ponzi scheme, has asked the bankruptcy court to immediately freeze the bank accounts of Stanley Chais, the retired money manager and former client of Mr. [read post]
9 Oct 2009, 4:32 pm
Madoff's enormous Ponzi scheme. [read post]
12 May 2011, 5:42 pm
In the new book, "The Wizard of Lies," New York Times' Diana Henriques chronicles the massive Wall Street Ponzi scheme of the '90s led by Bernie Madoff. [read post]
23 Nov 2009, 5:32 pm
A $100 million civil suit, fictitious sexual harassment settlements, Jamie-Lynn Sigler's ex-husband, more property seizures, and disbarment are all in the cards for disgraced Fort Lauderdale lawyer-turned-Ponzi-scheme-suspect Scott Rothstein. [read post]
22 Dec 2010, 8:17 am
James Wiatt, the former chairman and CEO of the William Morris Agency, is suing Winston & Strawn and former firm partner Jonathan Bristol over Bristol's alleged role in convicted Ponzi schemer Kenneth Starr's crimes. [read post]
