Posts tagged with: "Ponzi"
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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]
6 Jan 2009, 4:11 pm
In August, before Dreier and Madoff became household names on Wall Street, there was Steven Byers and Joseph Shereshevsky, the owners of WexTrust who allegedly ran a Ponzi scheme targeting Orthodox Jews. [read post]
7 Jan 2011, 9:42 am
U.S. district court judge David Hittner has delayed the January 24 trial of alleged Ponzi schemer R. [read post]
20 Mar 2009, 8:58 am
Anthony Vassallo, one of the suspects in the Folsom ponzi scheme that targeted members of the LDS church apparently himself became the victim of shakedown attempt. [read post]
15 Aug 2008, 12:26 pm
Shereshevsky and his business partner, Steven Byers, stand accused of running a giant Ponzi scheme through their investment firm, WexTrust Capital. [read post]
26 Aug 2010, 1:02 pm
A New York lower court has denied a “feeder” hedge fund’s motion to vacate an arbitration award issued by a majority of an American Arbitration Association panel in connection with an investor’s claim against the fund for losses related to the Madoff Ponzi scheme. [read post]
3 Oct 2022, 3:27 am
Justice Department Expands Transnational Elder Fraud Strike Force to Protect Older Americans from Fraud (DOJ Release)Former Lawyer Sentenced to More than 3 Years in Prison for Conning Clients via Sham Court Documents Containing Forged Judge Signatures (DOJ Release)North County Man Indicted for Multimillion-Dollar Ponzi Scheme (DOJ Release)... [read post]
11th Cir. Holds Failure to File Proof of Claim in Receivership Does Not Extinguish Security Interest
17 Apr 2017, 8:42 am
Court of Appeals for the Eleventh Circuit recently held that a court cannot extinguish a secured creditor’s state-law security interests for failure to file a proof of claim during the administration of an equity receivership over entities involved in a Ponzi scheme. [read post]
23 Dec 2011, 7:43 am
[JURIST] A federal judge ruled Thursday that financier Allen Stanford [BBC profile; JURIST news archive] is mentally competent to stand trial for orchestrating a $7 billion Ponzi scheme affecting investors in both the US and Latin America. [read post]
15 Dec 2008, 7:58 pm
Zuckerman’s charity trust potentially has lost more than 10 percent of its worth after it was invested in the alleged Ponzi scheme. [read post]
9 Nov 2011, 11:00 am
David Becker, a former SEC general counsel and current Cleary Gottlieb Steen & Hamilton partner, will not face a criminal investigation into whether he violated federal conflict-of-interest laws when he helped set the regulator's policy on payouts to victims of Bernard Madoff's $20 billion Ponzi scheme. [read post]
26 Jul 2012, 12:52 pm
[JURIST] Madoff trustee Irving Picard has asked a bankruptcy court to approve the release of between $2.5 and $3.5 billion in recovered assets so that it can be distributed to victims of the Bernard Madoff [JURIST news archive] Ponzi scheme. [read post]
15 Dec 2008, 4:55 pm
The term “Ponzi scheme” is used [...] [read post]
23 Jun 2010, 10:17 am
WISENBERG Here is the SDNY's press release regarding the civil forfeiture complaints filed yesterday against property "traceable" to Bernard Madoff's Ponzi scheme "and paid to or on behalf of" former Bernard L. [read post]
30 Jan 2009, 4:08 pm
Madoff has attracted his fair share of enemies ever since he was arrested in December and accused of running a $50 billion Ponzi scheme. [read post]
