Posts tagged with: "Ponzi"
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24 Nov 2010, 12:26 pm
Augustine woman claiming she was running a Ponzi scheme through her investment company in St. [read post]
1 Jun 2010, 1:03 pm
Occasionally, he operated as a Ponzi scheme does, prosecutors said today. [read post]
23 Aug 2010, 6:00 am
If so isn't that a classic strategy of the Ponzi schemer? [read post]
17 Mar 2009, 12:03 pm
Here's the amazing 19-page letter that was sent to the SEC in November 2005 explaining why Bernard Madoff was a fraud and proved that he ran a Ponzi scheme.November 2005.What did the SEC do? [read post]
6 Mar 2012, 4:55 am
I just finished No One Would Listen, A True Financial Thriller by Harry Markopolos, who reported to the SEC that Bernie Madoff was running the world's largest Ponzi scheme. [read post]
23 May 2009, 11:56 am
HINDSIGHT ISN’T ALWAYS 20/20: But what do you say about a book that approvingly quotes the wisdom of Bernard Madoff, published the same month he was arrested for running the biggest Ponzi scheme in history? [read post]
24 Jan 2011, 7:27 am
First Americans was allegedly a Ponzi scheme operated by Masat, Levea, and Mottin. [read post]
13 Apr 2023, 10:19 am
Cryptocurrency Ponzi schemes are illegal and highly risky investments. [read post]
9 Apr 2012, 4:19 pm
He allegedly ran a Ponzi scheme in which he defrauded fellow church members. [read post]
18 Jul 2012, 11:01 am
Crucial legal and factual consequences, some of which are mentioned below, flowed from the fact that the scam was regarded as a Ponzi scheme.But now it is beginning to look as if Madoff was not a Ponzi scheme. [read post]
10 May 2009, 1:20 pm
8 Sep 2011, 5:57 am
In the Republican Presidential debate last night Texas Governor Rick Perry doubled down on his contention that America’s Social Security Program is a scam: [P]eople who are on Social Security today, men and women who are receiving those benefits today, are individuals at my age that are in line pretty quick to get them, they don’t need [...] [read post]
18 Dec 2008, 4:37 pm
On Monday, I posted my opinion that people should be cautious in rushing to rebuke the Securities and Exchange Commission for any failures leading to the Madoff Ponzi scheme. [read post]
29 Mar 2009, 12:50 am
The losses in the ponzi scheme are estimated at about $65 billion. [read post]
20 Jul 2012, 7:33 am
A victim of Bernard Madoff’s Ponzi scheme will be refunded the full amount of estate taxes he paid that corresponded with funds managed by Madoff’s company, a New Jersey state judge ordered. [read post]
18 Mar 2009, 4:58 am
Revenue Ruling 2009-9, 2009 I.R.B (March 2, 2009), describes the proper income tax treatment for losses resulting from these Ponzi schemes. [read post]
22 Jun 2012, 5:00 am
“When Persaud blatantly lied to investors and hid their losses through a Ponzi scheme, he should have known that an SEC enforcement action was in the stars. [read post]
16 Mar 2020, 8:27 am
The SEC accused all three of selling a Ponzi scheme. [read post]
16 Jun 2012, 10:47 am
Read: “Stanford Sentenced to 110 Years in Prison for Ponzi Scheme,” by Daniel Gilbert, published at WSJ.com. [read post]
16 Apr 2014, 8:55 am
For example, in January of 2012, two South Florida men began a scheme that turned into a roughly $70 million Ponzi scheme. [read post]
