Posts tagged with: "Ponzi"
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12 Aug 2009, 12:24 am
Madoff [JURIST news archive] Investment Securities LLC, Frank DiPascali, pleaded guilty Tuesday to 10 criminal counts [charges, PDF] for his role in the Ponzi scheme that defrauded investors of billions of dollars. [read post]
7 Mar 2011, 3:52 pm
Prosecutors said in court Monday that former Winston & Strawn partner Jonathan Bristol is set to plead guilty to criminal charges stemming from his role in financier Kenneth Starr's $30 million Ponzi scheme. [read post]
15 Oct 2009, 6:11 am
[JURIST] Two of the victims of Ponzi scheme perpetrated by Bernard Madoff [JURIST news archive] sued the US Securities and Exchange Commission (SEC) [official website] in federal court on Wednesday, seeking $2.4 million in damages. [read post]
3 May 2012, 7:20 am
Regulators in the US, Asia and Europe are uncovering a unpresidented amount of fraud schemes from: money laundering, mortgage fraud, Ponzi schemes, insider trading, hedge fund fraud, bribery and boiler room scams. [read post]
14 Jul 2014, 1:18 pm
Numerous types of scams ranging in complexity from simple deceptions to elaborate Ponzi schemes are conducted every day. [read post]
6 Mar 2009, 8:50 am
Madoff has agreed to waive his right to a formal grand jury review of accusations that he conducted a huge worldwide Ponzi scheme, according to a new filing in a federal court in Manhattan, The New York Times's Diana B. [...] [read post]
11 Apr 2009, 9:20 am
[JURIST] A federal judge ruled Friday that investors who lost money in Bernard Madoff's [JURIST news archive] alleged Ponzi scheme can force Madoff into personal bankruptcy to recover lost funds. [read post]
23 May 2023, 11:30 am
The Securities and Exchange Commission obtained an emergency order to halt an alleged ongoing offering fraud and Ponzi-like scheme by Integrated National Resources Inc. [read post]
17 Jan 2023, 3:56 am
DOJ RELEASES El Paso Man Pleads Guilty to Operating Ponzi Scheme Disguised as Crypto Investment Firm (DOJ Release) Hawaii Couple Charged With Fraud And Money Laundering For Selling Counterfeit Art (DOJ Release) Texas Man Admits Role in Scamming Seniors in Rhode Island and Elsewhere in Online Romance Scams (DOJ Release) ... [read post]
19 Mar 2009, 4:25 am
Madoff's $65 billion Ponzi scheme proved to be too much to bear. [read post]
20 Sep 2007, 4:03 pm
Hsu allegedly created a massive Ponzi scheme [SEC backgrounder], resulting in more than $60 million of illicit gains, and illegally [read post]
11 Apr 2011, 4:00 am
Cases involving securities fraud, money laundering, tax fraud, investment fraud, and Ponzi schemes rely on an accurate tabulation and evaluation of the numbers. [read post]
29 Jun 2009, 5:12 am
[JURIST] Disgraced financier Bernard Madoff [JURIST news archive] was sentenced Monday to 150 years in prison on securities fraud charges [complaint, PDF; JURIST report] stemming from his multi-billion dollar Ponzi scheme. [read post]
6 May 2009, 1:15 pm
Madoff's former company and returning proceeds to victims of his multibillion-dollar Ponzi scheme. [read post]
15 Jun 2023, 10:39 am
FINRA arbitrators demanded this week that Oppenheimer & Co. pay more than $35 million in awards to a number of investors allegedly victimized by a Ponzi scheme that was reportedly orchestrated by a former Oppenheimer advisor during the time he worked there. [read post]
24 Dec 2008, 12:44 pm
Madoff and elite private banks like Geneva-based Union Bancaire Privée emerge, this well-polished reputation has been tarnished by the $50 billion Ponzi scheme that Mr. [read post]
8 Jun 2012, 6:39 am
[JURIST] Federal prosecutors urged a judge on Wednesday to give Allen Stanford [BBC profile; JURIST news archive] the maximum sentence of 230 years in prison for his involvement in a $47 million Ponzi scheme. [read post]
13 Jul 2011, 7:24 am
[JURIST] Judge Burton Lifland of the US Bankruptcy Court for the Southern District of New York [official website] approved the first settlement payments to victims of the $65 billion Bernard Madoff [JURIST news archive] Ponzi scheme, sending payments of approximately $200,000 to 1,224 claimants on Tuesday. [read post]
29 Jan 2009, 2:59 pm
Madoff's shattered investment firm, who joined the list of victims of the disgraced financier's reputed $50 billion Ponzi scheme. [read post]
5 Apr 2009, 2:22 pm
Obama’s political Ponzi schemeSecrecy in the Obama administrationJack vs. [read post]
