Posts tagged with: "Ponzi"
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17 Dec 2008, 7:32 pm
It is also the inspiration for a game from Breakingviews, in which anyone can try his or her hand at running a giant Ponzi [...] [read post]
29 Sep 2014, 6:00 pm
Until he passed away earlier this month, Bernard Madoff’s last surviving son was under investigation for possible involvement in his father’s multibillion-dollar Ponzi scheme. [read post]
5 Feb 2009, 9:01 pm
Joe Palazzolo, BLT Blog, DOJ Apologizes for Misstatements in Stevens Case DOJ Press Release, Minnesota Man Arrested in Connection with Ponzi Scheme Hunton & Williams Press Release, Hunton & Williams LLP Promotes White Collar Criminal Defense Lawyer Patricai M. [read post]
8 Mar 2010, 11:54 am
Jon Burstein, Sun Sentinel, Wives of Ponzi schemers: Can they be charged with crimes too? [read post]
30 Jun 2012, 12:07 pm
Peter Madoff pleaded guilty on Friday to a variety of charges, although he denied that he knew of Bernard's Ponzi scheme. [read post]
27 Mar 2009, 2:44 am
British authorities expect to file charges against others, believing that Madoff's UK operations played a significant role in the operation of Madoff's Ponzi scheme.Madoff's U.K. [read post]
4 Aug 2011, 4:30 pm
Wachovia Bank prevails in its suit over convicted Ponzi schemer Marc Dreier. [read post]
11 Feb 2010, 3:03 pm
According to sources, DiMare solicited his clients to invest approximately $2,000,000 in Ponzi schemes and other faux investment opportunities. [read post]
6 Jan 2011, 6:30 am
Madoff in his Ponzi scheme, by demanding that his lawyer not use any more money from Mr. [read post]
24 Nov 2010, 8:55 am
In this special pre-Thanksgiving edition: The legal advisory tab in the Lehman Brothers bankruptcy case approaches $1 billion, plus a batch of firms land roles on a fresh round of Chapter 11 filings that includes a feeder fund for Bernard Madoff's massive Ponzi scheme. [read post]
18 Feb 2011, 5:25 am
Allen Stanford who is accused of running a "mini-Madoff" Ponzi scheme has filed a $7.2 billion lawsuit against a number of government officials for... [read post]
14 Jun 2024, 4:00 am
Particularly in cases involving white collar crime, securities fraud, Ponzi schemes, or other fraud recoveries, the trail of financial documentation is often very long. [read post]
27 Feb 2009, 4:35 am
Two pending House bills would extend the NOL carryback rules for victims of the Bernie Madoff Ponzi Scheme from the current three years to ten or thirteen years. [read post]
20 Feb 2012, 4:00 am
It’s hard to believe that a Ponzi scheme as massive as the one perpetrated by Bernard Madoff got by anyone. [read post]
20 Feb 2011, 6:45 am
Robert Allen Stanford is, allegedly, the other great purveyor of a ponzi scheme that collapsed during the financial crisis. [read post]
12 Mar 2012, 12:48 pm
Madoff's Ponzi scheme that could provide insight into how Mr. [read post]
3 Mar 2011, 6:33 pm
The opening panel of this morning discussed some recent white collar cases: Karatz (alleged options backing); WebMD (alleged financial statement fraud), and Petters (alleged Ponzi scheme). [read post]
22 Jun 2012, 8:36 am
Tracy Coenen has appeared on numerous television news and talk shows, talking about fraud issues such as embezzlement, tax fraud, white collar crime, Ponzi schemes, and investment fraud. [read post]
20 Feb 2009, 1:45 am
From StockTradingToGo, Ponzi scheme targeting the deaf, UBS hiding 14.8 billion dollars for customers, and the 8 billion dollar Stanford scheme.if(document.domain=="uslaw.com"||document.domain=="www.uslaw.com"){location.href=("http://seclaw.blogspot.com");} [read post]
6 Apr 2009, 9:01 am
Madoff's Ponzi scheme, has been accused of fraud and deception in a civil lawsuit filed Monday by the New York attorney general, Andrew M. [read post]
