Posts tagged with: "Ponzi"
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31 Mar 2011, 11:33 am
Last year, the iSecurity and Exchange Commission's nspector general faulted the agency for failing, over a period of eight years, to take action against alleged Ponzi schemer Allen Stanford. [read post]
22 Feb 2011, 4:00 am
In a remarkable about face, HHS Secretary Sebelius admitted that CLASS, the taxpayer funded long term care program, is a Ponzi scheme. [read post]
8 May 2009, 5:39 am
Securities and Exchange Commission was plagued by internal conflicts before the regulator drew fire for missing Bernard Madoff's $65 billion Ponzi scheme, a U.S. government watchdog said. [read post]
19 Feb 2007, 2:15 am
The Conglomerate's Lisa Fairfax notes that the Chinese government has handed a death sentence to a businessman who apparently was running a sort of Ponzi scheme making wine, tea and medical potions from black ants, which are widely believed in China to have medicinal value in the treatment of such ailments as arthritis. [read post]
15 Jun 2010, 5:29 pm
Florida lawyer Scott Rothstein Is Sentenced to 50 Years for Ponzi. [read post]
30 Nov 2011, 6:20 pm
Coincidentally, several other convicted high-profile Ponzi schemers also call Butner home, including Bernard Madoff and Arthur Nadel. [read post]
19 Nov 2020, 2:00 pm
This is a common response by brokerage firms when it turns out that one of their registered representatives has been running a Ponzi scheme. [read post]
14 Jul 2007, 7:50 am
Tags: fraud, Ponzi scheme, fraud investigator [read post]
19 Jun 2015, 8:43 am
This week, a Florida appeals court partially reversed a ruling denying Bank of America’s efforts to arbitrate various claims related to the Scott Rothstein Ponzi scheme. [read post]
25 Oct 2010, 7:21 am
Otherwise the states will have successfully made themselves real “winners” of the Ponzi schemes. [read post]
24 Jun 2009, 11:32 pm
Madoff pled guilty in March to defrauding investors in a $50 billion Ponzi scheme which lasted for decades. [read post]
26 Aug 2009, 1:03 am
" Separately, the term "clawback" was also used to refer to remedies potentially available to investors defrauded in the multi-billion dollar Ponzi scheme run by Bernard Madoff. [read post]
16 Jan 2009, 6:06 am
Fund Ltd.), 397 B.R. 1 (SD NY, 2007)[LEXIS link] hold that there is a presumption that a Ponzi scheme involves actual intent to defraud creditors. [read post]
23 Oct 2009, 10:29 am
"Securities America did not care; instead, in favor of millions in commissions and fees, it turned a blind eye to the truth, which is that the medical receivables company's accounting records and practices strongly pointed towards the existence of a Ponzi scheme," the lawsuit says. [read post]
15 Feb 2010, 10:19 am
Former billionaire Allen Stanford, who controlled the Stanford Financial Group prior to his arrest in June of 2009, is in jail in Houston awaiting trial on charges that he and other executives in his company were involved in $7 billion Ponzi scheme. [read post]
11 Mar 2009, 8:51 am
Madoff is alleged to have solicited money from investors and not to have invested it, instead using it himself and in his businesses, in what amounted to a massive Ponzi scheme. [read post]
18 Jan 2017, 7:23 pm
That’s why it’s like a ponzi scheme. [read post]
11 Mar 2009, 8:51 am
Madoff is alleged to have solicited money from investors and not to have invested it, instead using it himself and in his businesses, in what amounted to a massive Ponzi scheme. [read post]
3 Sep 2009, 10:00 pm
I discussed "clawback" in my July 18, 2009 "Asset Search News Roundup" as well as in "Clawback Caused By A Ponzi Scheme". [read post]
7 Mar 2011, 2:42 pm
Francisco Illarramendi has recently pled guilty to his role running a Ponzi scheme that may have defrauded investors out of hundreds of millions of dollars, according to prosecuters. [read post]
