Posts tagged with: "Ponzi"
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28 Dec 2010, 1:05 pm
The credits for "The Other Guys" show "How a Ponzi Scheme Works," offer some graphics on TARP/bailouts/the financial crisis, and highlight executive compensation. [read post]
12 Aug 2010, 4:03 am
Madoff's Ponzi scheme, is being investigated based on possible legal claims by the trustee liquidating the conman's business, Bloomberg News reported. [read post]
5 Aug 2011, 8:00 am
David Salinas, an investment manager, allegedly helped run a Ponzi scheme that defrauded investors (many of whom were prominent college basketball coaches) from millions by selling them $52 million in fake bonds. [read post]
6 Jun 2011, 2:16 pm
Madoff and his firm deceive and defraud investors and regulators about the massive Ponzi scheme. [read post]
15 Dec 2008, 12:45 am
Madoff, the prominent trader who is accused of running a $50 billion Ponzi scheme, and are now exposed to huge losses. [read post]
5 Jan 2009, 9:53 am
Madoff's firm has sent out more than 8,000 claims forms to its customers as they seek to recover collectively billions of dollars from the money manager's alleged Ponzi scheme. [read post]
28 Feb 2011, 5:13 am
The convicted fraudster Bernie Madoff, in an interview with New York Magazine, talks about his Ponzi scheme. [read post]
14 Apr 2011, 11:26 pm
Madoff was running a Ponzi scheme, but took no action to protect investors or alert regulators, The New York Times reports. [read post]
18 Jun 2014, 6:00 pm
After her husband committed suicide in 2013, Rebecca Powell discovered that he had been running a Ponzi scheme for over a decade. [read post]
12 Mar 2009, 9:31 am
Although he expressed remorse for conducting a Ponzi scheme that defrauded investors out of billions of dollars, Judge Denny Chin of the United... [read post]
19 Jun 2009, 12:31 pm
Allen Stanford ran a $7 billion Ponzi scheme through two entities, Stanford International Bank and Stanford Financial Group. [read post]
19 Feb 2010, 10:15 am
Madoff's crucial lieutenant in history's largest Ponzi scheme, The New York Times reports, citing documents made public in federal court in Manhattan on Friday. [read post]
11 Mar 2009, 11:46 am
In advance of next week's Senate Finance Committee hearing on Tax Issues Related to Ponzi Schemes and an Update on Offshore Tax Evasion Legislation, Chair Max Baucus has released a discussion draft of legislation to discourage offshore tax evasion. [read post]
31 Aug 2011, 8:13 am
Dreier, who pleaded guilty in 2009 to running a massive Ponzi scheme. [read post]
30 Mar 2011, 12:41 pm
"A federal bankruptcy court judge this morning denied a motion by a victim of Bernard Madoff's Ponzi scheme to remove the trustee overseeing the liquidation of Madoff’s brokerage business. [read post]
24 Apr 2009, 9:33 am
Just as Social Security, Ponzi Scheme thought it may be, is not illegal. [read post]
16 Jun 2009, 11:14 am
Madoff before his vast Ponzi scheme was exposed, to pay $235 million for potential legal claim. [read post]
28 Oct 2009, 12:31 pm
Victims of Bernard Madoff's massive Ponzi scheme seeking to recoup at least some of their losses got more bad news this week when the trustee overseeing victims' claims put the amount of cash losses at $21.2 billion. [read post]
2 Jan 2009, 1:34 pm
Fallout from the collapse of disgraced financier Bernard Madoff's alleged $50 billion Ponzi scheme continues, with news of several legal foundations and organizations losing funding because their endowments were tied to investments in Madoff's funds. [read post]
19 Dec 2008, 8:41 pm
Madoff admitted squandering at least $50 billion in a Ponzi scheme. [read post]
