Posts tagged with: "Ponzi"
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18 Jan 2012, 11:17 am
Scott Rothstein, a disbarred Fort Lauderdale lawyer, was sentenced to 50 years in prison for his $1.2 billion Ponzi scheme. [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 Jun 2009, 9:00 am
You missed the warning signs and got suckered into a Ponzi scheme. [read post]
6 Jun 2012, 2:56 pm
He fraudulently retained investors' funds and concealed the scheme by creating and distributing false account statements and making Ponzi-type payments to investors, the charges allege. [read post]
6 Jun 2012, 2:56 pm
He fraudulently retained investors' funds and concealed the scheme by creating and distributing false account statements and making Ponzi-type payments to investors, the charges allege. [read post]
17 Dec 2008, 12:35 pm
When the Securities and Exchange Commission said Tuesday night that it had missed repeated opportunities to discover what may be the largest financial fraud in history, an alleged Ponzi scheme run by Bernard L. [read post]
15 Dec 2011, 2:00 am
Stanford allegedly structured the various entities of his financial empire principally to carry out a single fraudulent Ponzi scheme. [read post]
16 Dec 2008, 9:36 am
If the Ponzi scheme involved 25 investment adviser clients, why is SIPC liquidating the broker-dealer? [read post]
19 Sep 2015, 6:46 am
Yavitz In a significant decision addressing claims arising out of Bernard Madoff’s Ponzi scheme, the U.S. [read post]
8 Mar 2009, 9:04 pm
To read more about the nursing home Ponzi scheme, please click the link. [read post]
4 May 2011, 10:53 am
— One of the properties belonging to convicted Ponzi scheme operator Scott Rothstein has been sold at an auction. [read post]
19 Dec 2019, 7:07 am
GPB Capital Holdings is accused of running a $1.8B Ponzi scam. [read post]
10 Jan 2009, 1:00 pm
Madoff used offshore bank accounts to conceal assets arising out of his Ponzi scheme. [read post]
18 Aug 2010, 5:29 pm
That's not to say that the book doesn't have its funny moments too--the breathtaking audacity of Madoff as well as the SEC can sometimes only be read as comedic.Despite a healthy dollop of needless lawyer-bashing (e.g, "Most lawyers couldn't recognize a Ponzi scheme if they were having dinner with Charles Ponzi. [read post]
3 Jan 2013, 5:33 am
K-Roth was not indicted in the ponzi scheme. [read post]
23 Sep 2014, 7:48 am
The case concerned a Ponzi scheme that took in almost $9 million, but also paid out about $3.5 million. [read post]
5 Aug 2011, 8:31 am
An SEC Inspector General probe discovered that the agency rewarded an incompetent investigator who missed Bernie Madoff’s illegal, $50 billion Ponzi scheme with a cash bonus for good work. [read post]
17 May 2010, 3:35 pm
The SEC shut down a Ponzi scheme targeting retirees in California and Illinois. [read post]
18 Mar 2019, 11:04 am
., of seeking to defraud older investors of their retirement money in a $19.6M Texas-based Ponzi scam/affinity fraud. [read post]
7 Dec 2011, 8:25 am
It is alleged that these notes were part of yet another "Ponzi" scheme in what Ms. [read post]
