Posts tagged with: "Ponzi"
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8 Aug 2011, 8:00 am
ByAllAccounts is sponsoring a 60-minute live webinar on August 18 entitled What Financial Adfvisors Must Know About History’s Biggest Ponzi Scheme. [read post]
5 Oct 2011, 2:20 pm
Approximately 1230 holders of Madoff accounts will receive 4.6% of the money they lost in the unprecedented Ponzi scheme. [read post]
6 Sep 2011, 1:17 pm
Blooomberg News, NYTimes, 2 in Florida Are Charged In $22 Million Ponzi Scheme Jay Weaver, Miami Herald, Appeals court throws out sanctions against Miami federal prosecutors (w/ a hat tip to Ivan Dominguez) Kyle Cheney, Boston Herald.com, Martin Weinberg signs... [read post]
7 Jun 2010, 4:25 am
Madoff, who is currently serving a sentence of 150 years in federal correctional complex in Butner, North Carolina, for defrauding investors of tens of billions of dollars in his vast Ponzi scheme, is something of a celebrity in prison, according to a lengthy piece in New York magazine. [read post]
4 Jul 2017, 12:00 pm
In total, the estates will hand over $23 million to the victims of Madoff’s Ponzi scheme. [read post]
2 Sep 2009, 2:20 pm
OIG-509, Investigation of Failure of the SEC To Uncover Bernard Madoff's Ponzi Scheme. [read post]
5 Sep 2009, 4:33 am
The SEC's Office of inspector General posted on its website the entire 477-page report of its investigation into why the SEC never uncovered the Madoff ponzi scheme despite numerous red flags and warnings over the years. [read post]
3 Sep 2009, 6:25 am
An item in the Wall Street Journal reports that charities that profited from Bernard Madoff's decades-long Ponzi scheme may have to give back some of the money. [read post]
18 Jan 2012, 11:53 am
Allen Stanford, accused of defrauding thousands of investors in a $7 billion Ponzi scheme, will finally go on trial next week nearly three years after his arrest, reported Clifford Krauss of The New York Times. [read post]
4 Dec 2009, 1:33 pm
Many have scratched their heads and wondered (and asked their lawyer friends) how convicted billion-dollar ponzi schemer Tom Petters' lawyers are getting paid. [read post]
6 Mar 2012, 1:39 pm
Allen Stanford on 13 out of 14 counts of fraud in connection with a $7 billion Ponzi scheme, following a six-week trial. [read post]
31 May 2011, 11:00 am
DOJ Press Release, Vice President of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud Jaxon Van Derbeken, San Francisco Chronicle, S.F. police scandal widens - 26 more cases dropped Jay Weaver, Miami Herald, Four of Ponzi schemer Scott Rothstein’s... [read post]
8 Feb 2011, 10:00 am
Picard claims that the bank’s executives were warned that Madoff was running Ponzi scheme yet failed to report it. [read post]
1 Mar 2010, 11:42 am
Bankruptcy Judge Burton Lifland (New York City) today ruled that “net winners” (those who withdrew more funds than their initial investments and later deposits) in Bernard Madoff's ponzi scheme were not entitled to... [read post]
13 Mar 2009, 6:00 am
Assistant U.S. attorney Marc Litt isn't done with the Madoff Ponzi scheme; BofA may be headed for some embarrassing revelations; and California's insurers will have to help pay a $500 million cleanup bill. [read post]
23 Nov 2009, 5:44 am
The SEC's Office of Inspector General released its final report on its investigation into why the SEC did not discover Madoff's Ponzi scheme, even after his investment advisory business registered with the SEC. [read post]
22 Jun 2011, 6:00 am
At 47 years old, a 50 year sentence for a Ponzi scheme ($1.2 Billion) is likely a life-sentence. [read post]
22 Sep 2010, 12:14 pm
The Senate Banking Committee held a hearing today on Oversight of the SEC Inspector General’s Report on the ‘Investigation of the SEC’s Response to Concerns Regarding Robert Allen Stanford’s Alleged Ponzi Scheme’ and Improving SEC Performance. [read post]
8 Nov 2011, 10:35 am
"The trustee seeking money for Bernard Madoff's victims has increased the size of his lawsuit against family members of the imprisoned Ponzi schemer to $226.4 million. [read post]
13 Mar 2009, 4:29 pm
The case of the Texas financier Robert Allen Stanford, who is accused of running an $8 billion Ponzi scheme, has been overshadowed in the United States by the frenzy over the convicted swindler Bernard L. [read post]
