Posts tagged with: "Ponzi"
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3 Sep 2009, 11:09 am
" In 2005, the SEC received a complaint entitled "The World's Largest Hedge Fund is a Fraud" which detailed "approximately 30 red flags indicating that Madoff was operating a Ponzi scheme. [read post]
6 Sep 2012, 1:28 pm
The wife of convicted Ponzi schemer Scott Rothstein was charged by authorities on Thursday with concealing over $1 million of assets purchased with proceeds of her husband's $1.4 billion Ponzi scheme. [read post]
12 Jun 2012, 1:36 pm
Even though he was accused of a $7 billion Ponzi-like scheme involving certificate of deposits in Antigua, he had the misfortune of being eclipsed by Bernie Madoff, who will go down in history as the biggest swindler in U.S. history since Carlo Ponzi. [read post]
12 Oct 2021, 8:04 am
Incorvia’s recent passing is what caused the Ponzi scheme to unravel. [read post]
27 Jan 2015, 8:22 pm
There is a certain irony in the court’s holding, given that the profits of the Ponzi scheme were fictitious because the investment account was itself fictitious. [read post]
15 Jun 2023, 12:44 pm
Ponzi Schemes Remain A Focus For The SEC Since 2008, the SEC has viewed traditional Ponzi schemes as a “vital” element of the agency’s enforcement activity. [read post]
19 Apr 2018, 8:32 am
The newly created Task Force has already in 2018 published an Investor Alert relating to Ponzi schemes, as discussed below. [read post]
20 Apr 2010, 7:24 am
The investigation concluded that the CDs were part of "a very large Ponzi scheme. [read post]
23 Aug 2012, 6:34 pm
Additional coverage of the Rothstein Ponzi scheme is here. [read post]
28 Sep 2011, 2:27 pm
Although Edward Jones fired the brokers involved, some of the firm’s clients invested money in this Ponzi scheme. [read post]
18 Apr 2012, 10:31 am
Madoff Investment Securities which the parties believed was worth $5.4 million in 2004.In 2008, Madoff's Ponzi scheme collapsed and Husband realized his Madoff account had no value. [read post]
3 Aug 2012, 5:48 am
Four Signs Your Awesome Investment May Actually Be A Ponzi Scheme by Theo Francis in NPR’s Planet Money [I]t turns out that the Ponzi industry is much broader and deeper than even the biggest blowups suggest. [read post]
1 Feb 2010, 1:28 am
Michael Hershkowitz, 53, New York, New York, a Manhattan real estate developer, was sentenced to four years in prison for his participation in a $27 million Ponzi scheme involving fraudulent loans secured by nonexistent mortgages. [read post]
8 Jan 2010, 1:01 am
Estupinian, 47, San Jose, California, were arraigned in federal court for 12 felony counts of wire fraud, money laundering, and conspiracy to commit wire fraud and money laundering, in an indictment that accused the pair of operating their company, Vesta Strategies, as a Ponzi-scheme. [read post]
5 Feb 2009, 11:40 am
It's not just former Milberg Weiss lawyers that were caught up in the elaborate Ponzi scheme alleged to have been created by Bernie Madoff. [read post]
12 Oct 2009, 1:58 pm
U.S. district judge David Godbey in Dallas has ruled that alleged Ponzi schemer Allen Stanford can now use insurance proceeds from a Lloyds of London D&O policy for his legal defense. [read post]
5 May 2010, 2:28 am
Edward William Farley, 47, Hoschton, Georgia, was sentenced to serve 25 years in federal prison on charges of bank fraud and conspiracy involving mortgage fraud, a real estate investment "Ponzi" scheme with over a hundred victims, a check-kiting scheme and bankruptcy fraud. [read post]
18 Aug 2009, 6:18 am
On August 5, 2009, the Director of the Division of Enforcement of the Securities and Exchange Commission, Robert Khuzami, outlined multiple new steps the SEC is taking to increase enforcement of securities laws and regulations in the wake of high-profile cases and losses for investors, such as the Bernard Madoff ponzi scheme.In his wide-ranging speech, Director Khuzami explained that the SEC, and specifically the Division of Enforcement, plans to emphasize enforcement actions that have the… [read post]
6 Jan 2009, 3:04 pm
Besides the fortunes it expects to reap from Bernie Madoff Ponzi scheme-related litigation, Milberg's management also believes there's a future in bankruptcy. [read post]
25 Nov 2009, 1:58 am
Ivy Woolf-Turk, 58, Port Washington, New York, a Manhattan real estate developer was sentenced to five years in prison for her participation in a $27 million Ponzi scheme involving obtaining fraudulent loans secured by nonexistent mortgages. [read post]
