Posts tagged with: "Ponzi"
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14 Feb 2021, 5:35 am
Securities and Exchange Commission (SEC) failed to properly investigate Bernard Madoff’s multi-billion-dollar Ponzi scheme... [read post]
28 Mar 2011, 12:53 pm
On March 25, 2011, the SEC obtained an emergency asset freeze in a $47 million offering fraud and Ponzi scheme orchestrated by John Scott Clark (Clark) through Impact Cash, LLC and Impact Payment Systems, LLC (collectively Impact), companies owned and... [read post]
12 Mar 2009, 10:12 am
Bernard Madoff pleaded guilty to 11 felony counts in the biggest Ponzi scheme in history. [read post]
21 Mar 2012, 4:00 am
As I previously blogged, the trial to determine what amount the owners of the New York Mets owed to the fund created for victim’s of Madoff’s Ponzi scheme began on Monday. [read post]
16 Jun 2010, 12:14 am
Goldfarb, Wash Post, SEC is hiring more experts to assess complex financial systems Mike McKee, law.com, 9th Circuit Backs Barry Bonds in Perjury Case John Pacenti, Daily Business Review, law.com, Rothstein Gets 50-Year Sentence for $1.2 Billion Ponzi... [read post]
1 Sep 2010, 1:42 pm
The boy band reality TV show is long gone, but its memory lives in a battle over royalties featuring convicted Ponzi schemer Lou Pearlman, Viacom, MTV, and Sean "Diddy" Combs's Bad Boy companies. [read post]
29 Nov 2010, 10:33 am
The SEC announced last week that a federal court granted a request for an asset freeze related to a suspected Denver-based Ponzi scheme that offered both European bank notes trading and "diamond trading. [read post]
8 Oct 2013, 2:00 pm
Allen Stanford was convicted for running a two-decade $7 billion Ponzi scheme which offered fraudulent high-interest certificates of deposit at the Antigua-based Stanford International Bank. [read post]
17 Jan 2011, 1:12 pm
"A U.S. judge approved a $7.2 billion settlement on Thursday to pay former customers of the Madoff firm, the largest yet in the worldwide search for money lost in Bernard Madoff's multibillion-dollar Ponzi scheme. [read post]
9 Mar 2009, 9:23 am
“A global coalition of law firms representing victims of Bernard Madoff’s alleged Ponzi scheme will today meet to plot their case against the fund manager. [read post]
1 Feb 2010, 1:00 pm
A court filing in a civil suit brought by investors of Ponzi schemer Scott Rothstein includes a batch of e-mails that show how the Fort Lauderdale lawyer's firm unraveled last November and the part that disgraced lawyer Menachem Lifshitz, formerly of New York plaintiffs firm Bernstein Liebhard, played in the matter. [read post]
20 Dec 2017, 12:00 pm
The trustee tasked with unwinding Bernie Madoff’s company is set to issue nearly $600 million to victims of the Ponzi scheme early next year. [read post]
10 Feb 2009, 11:31 am
The US Securities and Exchange Commission is being quizzed over its role in Madoff's Ponzi scheme. [read post]
15 Sep 2010, 10:51 am
The firm has already received nearly $97 million in the bankruptcy of infamous Ponzi schemer Bernie Madoff. [read post]
31 Jan 2010, 3:00 pm
Amanda Bronstad, NLJ, law.com, Judge Tosses Remaining Broadcom Charges, Finds 'Serious Problems' in SEC Complaint John Pacenti, Daily Business Review, Law.com, Rothstein Pleads Guilty to All Counts in $1.2 Billion Ponzi Scheme; Paul Brinkmann & Susan R. [read post]
23 Mar 2009, 7:14 am
I explain why presidents increasingly use emergency to govern, and why presidents will increasingly be tempted to run political ponzi schemes-- moving from one emergency to the next-- from now on. [read post]
14 Mar 2009, 11:21 pm
Eric Torbenson & Brendan Case, Dallas Morning News, Dallas Attorney charged with conspiracy here; DOJ Press Release, Attorney Indicted for Conspiracy and Wire Fraud in Stock Registration and Manipulation Scheme Thomas Zambito & Corky Siemaszko, Daily News, What was Ponzi... [read post]
14 Oct 2022, 7:03 am
The Ponzi master has a Bacon Number of just one, much to the actor’s subsequent dismay. [read post]
5 Jul 2013, 8:00 am
As I have previously discussed, some swindlers from the midwest had created something similar to ponzi scheme in a prepaid funeral business called National Prearranged Services. [read post]
27 Mar 2009, 12:57 pm
Madoff, who admitted to operating a $65 billion Ponzi scheme [read post]
