Posts tagged with: "Ponzi"
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3 Jun 2009, 9:04 am
Friends of Mark and Andrew Madoff tell Vanity Fair writer David Margolick in the latest issue of the magazine that the two were blindsided by their father's revelation last December that he was the mastermind behind a decades-long Ponzi scheme. [read post]
25 Jun 2009, 11:53 am
A new report released by the National Committee for Responsive Philanthropy (NCRP) reveals that the majority of the foundations hit hardest by Bernard Madoff's ponzi scheme lacked two things in common: (1) adequate board size, and (2) board diversity. [read post]
23 Dec 2009, 10:47 am
Ben Hallman, American Lawyer, law.com, Comverse to Pay $225 Million in Backdating Settlement Michael Pollick, Herald Tribune.com, Ponzi convictions are weightier now - FRAUD CHARGES: Sarasotans will face more than a slap on the wrist if found guilty DOJ Press... [read post]
15 Dec 2008, 5:13 pm
Madoff's $50 billion Ponzi scheme was Lawrence R. [read post]
16 Dec 2009, 6:59 am
District Judge Criticizes SEC, CFTC Policy on Recovery of Principal from Ponzi Scheme "Winners" Paul S. [read post]
21 Jan 2011, 2:01 pm
Each faces a maximum of 20 years in prison on eight counts of mail fraud and four counts of wire fraud for a Ponzi-like scheme that involved delaying payments to banks in real estate closings and refinancing mortgages on employees’ homes without paying back the loans. 2. [read post]
21 Jan 2011, 2:01 pm
Each faces a maximum of 20 years in prison on eight counts of mail fraud and four counts of wire fraud for a Ponzi-like scheme that involved delaying payments to banks in real estate closings and refinancing mortgages on employees’ homes without paying back the loans. 2. [read post]
20 Jan 2010, 11:51 am
However, note that the SEC routinely sniffs out Ponzi schemes that have bilked much smaller numbers of victims. [read post]
7 Apr 2010, 9:21 am
Stroupe, a corporate fraud investigator, uncovered a $100 million Ponzi scheme funded in part with $20 million of fraudulent loans made by her employer. [read post]
15 Dec 2008, 7:37 pm
The press, politicians and reformers are devoting extraordinary attention to a Ponzi scheme whose only peculiarities are scale and duration. [read post]
9 Apr 2010, 8:18 am
Petters, 52, was charged with a $3.7 billion Ponzi scheme--the largest in Minnesota history-- which had over 500 victims and defrauded hedge funds, pastors, missionaries and retirees, among others. [read post]
21 Apr 2014, 12:33 pm
One such case is the recent use of YouTube to dupe investors into placing their investment dollars in a Ponzi scheme. [read post]
10 Sep 2019, 4:47 am
When a few of the larger investors demanded redemption of their funds, Smith was unable to honor their requests and the scheme promptly collapsed.Pennsylvania & New Jersey Ponzi Scheme LawyersIf you or someone you know has been the victim of investment fraud or a Ponzi Scheme, contact our attorneys immediately for a free consultation toll-free at 215 462 3330 or by using our online contact form. [read post]
10 Mar 2009, 1:32 pm
Bernard Madoff, the infamous architect of the largest Ponzi scheme in history, is set to plead guilty in federal court in Manhattan on Thursday, to charges that will result in a life sentence. [read post]
4 Jan 2022, 1:35 pm
Founder Faces Charges Over $1.8B Ponzi Scam and Wants GPB Capital to Pay His Legal Fees Beleaguered private equity firm GPB Capital Holdings is back in the news. [read post]
27 Jun 2022, 7:00 am
Regulator Seeks To Protect Nearly $1B of Investor Assets From Founder Accused of Over $1.8B Ponzi Scam. [read post]
13 Mar 2012, 9:04 am
(“Advisers could be tapped as Congress seeks to expand Ponzi victim payouts,” InvestmentNews). [read post]
28 Mar 2011, 10:43 am
They'd suspected Stanford was operating a Ponzi scheme for eight years before doing anything about it, the inspector general said. [read post]
21 Jan 2009, 9:13 am
Shelley Kenefick ran a Ponzi scheme that defrauded six investors, some of them elderly, of $890,000. [read post]
24 Dec 2010, 9:20 am
If you have lost money investing in a Ponzi scheme, please contact Jim Eccleston at the Eccleston Law Offices at 312-332-0000. [read post]
