Posts tagged with: "Ponzi"
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5 Mar 2010, 1:02 am
Cantens and Teresita Cantens, Miami, Florida, have been charged with fraud for conducting a $135 million Ponzi scheme with real estate investments from hundreds of elderly Cuban-American investors living in South Florida. [read post]
3 Nov 2009, 11:45 pm
Despite his guilty plea, Friehling did not admit knowledge of Madoff's Ponzi scheme. [read post]
14 Mar 2009, 6:30 am
Madoff plead guilty to the biggest Ponzi scheme in history. [read post]
13 Jan 2009, 4:32 am
Madoff, the financier accused of operating a $50 billion Ponzi scheme, signs emerged that his lawyer was actively negotiating a plea agreement that could conclude the baffling fraud case without a trial, The New York Times's Diana B. [read post]
18 Aug 2009, 6:19 am
Brett Barrouquere, law.com (AP), Attorneys Convicted Over Diet-Drug Settlement Sentenced to Jail, Ordered to Pay $127 Million Miles Moffeit, Denver Post, Alleged Ponzi schemer likely to plead guilty to fraud charges Breaking News 24/7, Federal Gov't Won't Appeal Shorter Sentence... [read post]
3 Feb 2011, 4:19 am
“A former regional supervisor at the Securities and Exchange Commission missed an alleged $550 million Ponzi scheme that was unfolding at the same time he was caught accessing pornography on his office computer, according to a report obtained by CNBC. [read post]
12 Mar 2009, 3:32 am
Victims of Madoff's alleged multi-billion dollar Ponzi scheme are expected to testify [read post]
22 Dec 2008, 5:55 pm
The alleged $50 billion Ponzi scheme run by Bernard L. [read post]
18 Feb 2011, 5:28 am
[JURIST] former financier Allen Stanford [BBC profile; JURIST news archive], accused of defrauding investors [indictment, PDF; JURIST report] out of $7 billion in a Ponzi scheme, filed a lawsuit Wednesday accusing federal agents of violating his constitutional rights. [read post]
13 Mar 2009, 1:12 pm
Madoff, who pleaded guilty to running a vast multibillion-dollar Ponzi scheme, and his wife lived a lavish lifestyle, owning several boats, homes and other assets valued at more than $823 million at the end of last year. [read post]
8 Mar 2012, 7:27 am
Lidia Cladek’s Creditor Agent, Terry Soifer, has filed dozens of clawback lawsuits against alleged net winners of the Cladek Ponzi Scheme. [read post]
17 Dec 2008, 3:48 pm
The man allegedly behind a $50 billion Ponzi scheme also had a considerable presence in Washington, contributing hundreds of thousands of dollars to politicians and lobbying firms. [read post]
25 Jun 2009, 12:41 pm
The report also features many 'red flag' indicators of suspicious customer behaviour, and crimes including card skimming, early release super schemes, Ponzi schemes, 'boiler room scams', and internet, lottery and sweepstake scams. [read post]
20 Aug 2009, 12:12 pm
The North American Securities Administration Association (NASAA) has issued a report idenitifying the top 10 traps for unwary investors: Entertainment Gold Bullion and Currency Leveraged Exchange-Traded Funds (ETFs) Life Settlements Natural Resource Investments Ponzi Schemes Private Placement Offerings Real Estate Investment Schemes Short-term Commercial Property Notes Speculative Inventions and New Products Read the entire post for explanations and examples of each of these traps. [read post]
3 Jun 2011, 2:49 am
There is more than a hint of irony when Grandmother Dot Anderson parts with $102,000 supposedly to be invested with her grandson’s employer, Trevor Cook, learns of Cook’s “legal troubles” (a.k.a. the unraveling of his $190M Ponzi scheme), demands and gets her money back…only to have the court-appointed Receiver bring a claim against her for [...] [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]
5 Dec 2007, 4:07 am
[JURIST] Disgraced Democratic Party fundraiser Norman Hsu [Wikipedia profile] was indicted [press release, PDF] Tuesday on 15 additional counts of mail fraud, wire fraud, and violations of the Federal Election Campaign Act (FECA) [text] in connection with a massive alleged Ponzi scheme [SEC backgrounder]. [read post]
7 Jan 2014, 9:35 am
[corporate website] on Tuesday, which stipulates the bank will pay $1.7 billion to the US government for its role in the Bernard Madoff Ponzi scheme. [read post]
9 Jan 2014, 9:10 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] approved a deal on Wednesday between the US Attorney's Office for the Southern District of New York [official website] and JPMorgan Chase [corporate website] to settle the criminal charges of failure to report suspicions about Bernard Madoff's Ponzi scheme. [read post]
20 Apr 2023, 5:45 am
These claims range from unsuitable investment recommendations to Ponzi scheme cases. [read post]
