Posts tagged with: "Ponzi"
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24 Aug 2009, 11:13 am
According to the NY Post: Bernie Madoff had little to lose by confessing to masterminding the world's biggest Ponzi scheme -- he's dying of cancer ... [read post]
1 Sep 2021, 8:28 am
“Appeals Court Revives Madoff Lawsuits Alleging Banks Knew ‘Suspicious Facts’; An appellate court said the trustee cleaning up after Madoff’s Ponzi scheme need only show that banks and other investors knew of ‘suspicious facts’ to maintain lawsuits against them”: Alexander Gladstone of The Wall Street Journal has this report. [read post]
12 Mar 2009, 9:19 am
pid=20601087&refer=home&sid=aAKy7D3aL5koBy David Glovin, David Voreacos, and Patricia Hurtado March 12 (Bloomberg) -- Bernard Madoff was jailed after admitting he masterminded the largest Ponzi scheme in history, an epic swindle that may have reached $65 billion and made him the symbol of investor distrust in a global recession. [read post]
5 Dec 2011, 6:01 pm
The Securities and Exchange Commission ("SEC") announced that it had obtained final judgments against a publicly-traded company and its former CFO/President to settle charges that the company committed numerous violations of federal securities law and later received funds derived from a Ponzi scheme operated by several executives. [read post]
31 Jul 2012, 5:27 pm
A German man who had been a fugitive for the past five years following the accusation that he mastermnded a $100 million Ponzi scheme was arrested last week after a fingerprint match from a DUI stop in Las Vegas prompted the interest of American and German authorities. [read post]
9 Aug 2012, 2:01 pm
A Kansas lawyer has been sentenced to three years in federal prison for his role in a $52 million Ponzi scheme that bilked investors out of millions of dollars. [read post]
4 Aug 2017, 11:54 am
The notorious ex-pharmaceutical CEO was charged with eight counts of securities and wire fraud, stemming from what federal prosecutors described as a Ponzi-like scheme. [read post]
9 Oct 2013, 10:09 pm
Add another attorney to the collateral damage of Scott Rothstein's $1.4 billion Ponzi scheme. [read post]
4 Mar 2012, 11:34 am
February 17, 2012) (Winter, Lynch, Carney, CJJ)Norman Hsu, a prominent, if corrupt, political fundraiser, used the connections he made in politics to run a giant Ponzi scheme. [read post]
18 Jul 2007, 9:09 am
What is a Ponzi Scheme? [read post]
15 Jun 2010, 6:23 pm
...seem to go together. [read post]
21 Feb 2023, 5:52 am
The Georgia Supreme Court imposed reciprocal disbarment based on a sanction imposed in Florida The reciprocal discipline arose out of the Florida Supreme Court’s temporary suspension of Soto’s Florida law license on April 20, 2022, based on his violations of... [read post]
22 May 2023, 4:00 am
Every time there is turmoil in the stock market, we hear about allegations of investment fraud. [read post]
26 Jul 2010, 8:36 am
Gregory Vincent Cronin, of Innovative Investment Advisors Inc., told investors he was buying them blue-chip stocks, but instead was using the money to buy and sell stock index options. [read post]
20 Dec 2011, 7:46 am
In cases involving misappropriation of entrusted funds, the most important issue for sanction purposes is the intent of the responsible attorney. [read post]
15 Feb 2009, 11:29 am
First Madoff. [read post]
6 Feb 2009, 8:50 am
Things might get much worse. [read post]
2 Sep 2012, 5:57 am
Another Madoff Masquerade? [read post]
1 Jun 2019, 10:21 am
In reality, the SEC alleged, investor money was improperly diverted from its stated purpose, and misused in Ponzi-scheme fashion. [read post]
12 Nov 2010, 2:01 am
The complaint alleges that the debtor operated a Ponzi Scheme from 2003 until its petition on June 5, 2008. [read post]
