Posts tagged with: "Ponzi"
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3 Mar 2010, 5:33 pm
The SEC today charged a prominent Miami-based business leader and his wife with fraud for conducting a $135 million Ponzi scheme with real estate investments from hundreds of elderly Cuban-American investors living in South Florida. [read post]
10 Nov 2009, 7:27 am
Attorney Sentenced to Prison for Ponzi Scheme 50 Great Blogs for and by Law Professors (includes this white collar crime... [read post]
25 Feb 2010, 12:56 pm
Fox News,NYC Concrete Test Company Convicted on Corruption Charges John Hielscher & Michael Pollick, Sarasota Herald Tribune, Arthur Nadel pleads guilty to Ponzi scheme Philadelphia Inquirer, AP, Lawyers fear deadline in Veon corruption trial Mark Hamblett, NYLJ, law.com, 2nd Circuit... [read post]
12 Mar 2009, 8:52 am
Daniel Berger, a partner at Pomerantz Haudek Block Grossman & Gross LLP gives his insights to this $50 billion Ponzi scheme on The Today Show. [read post]
16 Mar 2009, 2:24 pm
A federal judge is allowing the government to go after at least $226.6 million in back taxes, penalties and interest that it says are owed by Robert Allen Stanford, the Texas financier who has been accused of conducting an $8 billion Ponzi scheme through an offshore bank. [read post]
1 May 2009, 4:21 pm
Madoff that he "knew or should have known" that his family was participating in an illegal Ponzi scheme. [read post]
4 Jan 2011, 11:43 am
In a recent opinion marked not for publication, the federal district court in New Jersey dismissed without prejudice a retired investor's claims against Goldman Sachs for failing to warn him to decrease or divest investments in Bernie Madoff's ponzi scheme.... [read post]
28 Dec 2008, 7:48 am
Eduardo Porter, NYTimes, Ponzi Schemes: The Haul Gets Bigger, but the Fraud Never Changes Media Center, Office of the Attorney General - State of N.Y., Attorney General Cuomo Prosecuting NYS Parole Board Chairman for Stealing State-Owned Laptop DOJ Press Release,... [read post]
8 Jun 2010, 6:47 am
In these days of Ponzi schemes and pernicious hedging, there arises once again the call for increased criminal penalties. [read post]
16 Dec 2008, 12:05 am
Madoff, the trader accused of running a $50 billion Ponzi scheme, in an effort to return cash and securities to the firm’s clients. [read post]
18 Feb 2011, 12:55 pm
The New Orleans–based firm has been named as a defendant in one of several civil suits filed lately by an official investors committee working with the receiver for Stanford Financial Group, the Houston-based financial services company that law enforcement officials claim was actually a $7 billion Ponzi scheme. [read post]
14 Jun 2012, 12:40 pm
DOJ Press Release, Allen Stanford Sentenced to 110 Years in Prison for Orchestrating $7 Billion Investment Fraud Scheme; Emily Wilkinson, Houston Business Chronicle, Stanford Sentenced to 110 Years for Ponzi Scheme Bob Van Voris & David Glovin, Bloomberg News, BDO... [read post]
12 Mar 2010, 8:06 am
The SEC's civil action against defendants allegedly involved in the Madoff ponzi scheme ran up against federal pleading standards in a recent decision from the Southern District of New York. [read post]
26 Feb 2013, 12:29 pm
Medical Capital aggressively marketed its promissory notes in "private placements" to thousands of unsophisticated investors from 2003-2007, in what was almost certainly a Ponzi scheme. [read post]
18 May 2011, 1:43 pm
"The trustee liquidating Bernie Madoff’s firm agreed to not pursue $212 million from two bankrupt funds related to the Fairfield Greenwich Group, the biggest so-called feeder fund in the alleged Ponzi scheme, Bloomberg News reports. [read post]
1 Nov 2010, 1:36 pm
Sean Mueller, the hedge-fund manager facing charges related to a Ponzi scheme that conned some of Denver's wealthiest people, including former Broncos quarterback John Elway, pleaded guilty Monday to securities fraud and other charges. [read post]
15 Sep 2014, 12:00 pm
Andrew Madoff, the son of convicted Ponzi schemer Bernard Madoff, left more than $15 million in property to his children, wife and fiancée in his will following his death from lymphoma. [read post]
26 Feb 2010, 4:30 am
Madoff long before the Ponzi schemer was caught, opens up in his new book about the deficiencies of financial regulators -- and how he contemplated killing the fraudster himself. [read post]
2 Feb 2012, 1:55 pm
Allen Stanford, the Texas financier accused of defrauding investors in a $7 billion Ponzi scheme, reported Cllifford Krauss for The New York Times. [read post]
13 Apr 2009, 10:28 am
Op-ed in today's Wall Street Journal: Everyone Should Pay Income Taxes; It's Bad For Our Democracy to Exempt Half the Country, by Ari Fleischer: If you thought Bernard Madoff's Ponzi scheme was bad, wait until you hear about the inverted... [read post]
