Posts tagged with: "Ponzi"
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15 Apr 2009, 2:31 pm
Among the former clients of Bernard Madoff now trying to push the Ponzi scheme king into personal bankruptcy is a retired Fried, Frank, Harris, Shriver & Jacobson litigator. [read post]
22 Dec 2008, 1:28 pm
By the end, the world itself was too small to support the vast Ponzi scheme constructed by Bernard L. [read post]
26 Apr 2011, 7:41 pm
Chugani and Xingjian Zhao The Financial Law Report, March 1, 2011 In recent years, the terms “Ponzi scheme,” “financial fraud,” and “money laundering” have become unfortunate household names. [read post]
12 Mar 2009, 12:59 pm
Accounting firms that advised Bernard Madoff's investors--and one that audited Madoff's books--are proclaiming they had nothing to do with Madoff's Ponzi scheme (some are even victims), but they are spending for some of the city's best-known white-collar lawyers as federal regulators keep asking questions. [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]
6 Dec 2010, 12:44 pm
"The sting announced Monday, named 'Operation Broken Trust,' targeted fraudsters and Ponzi schemers around the country who victimized the elderly and other vulnerable people with pump-and-dump and other scams," says the Wall Street Journal. [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]
26 Apr 2011, 8:04 pm
Risk Management April 4, 2011 The impact of Bernard Madoff’s $18 billion Ponzi scheme will be felt for a long time to come. [read post]
24 Oct 2022, 3:44 am
TD Ameritrade Customer Loses Incorrect Address FINRA Arbitration(BrokeAndBroker.com Blog)DOJ RELEASESFormer Raleigh Investment Advisor Found Guilty in Healthcare Fraud that Targeted the Elderly and Disabled (DOJ Release)Sarasota Man Sentenced To 23 Years In Federal Prison For Running $80 Million "Oasis" FOREX Ponzi Scheme (DOJ Release)Chesterfield Man Convicted in Scheme to Embezzle Funds in Law Firm Trust Account (DOJ Release)... [read post]
18 Jun 2007, 11:22 am
According to bankruptcy court documents, Florida investigators allege that Pearlman defrauded more than 1,000 investors out of more than $315 million in a Ponzi scheme. [read post]
27 Apr 2020, 3:12 pm
Ponzi schemes are among the cons that fall apart when markets do, as investors try to pull their money out and ... [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]
20 Mar 2009, 3:43 pm
Madoff's Ponzi scheme, and they set forth their feelings in letters that were made public on Friday, The New York Times's Leslie Wayne reports. [read post]
Commit one of the largest financial crimes in history, continue to live in your $7 million apartment
7 Jan 2009, 9:08 am
As our friend Bernard Madoff waits around for the wheels of justice to move in his “alleged” $50 billion Ponzi scheme… he’s been a busy boy. [read post]
13 Jan 2011, 11:36 am
As part of the approved settlement, Picower's widow, Barbara, has agreed to forfeit an unprecedented $7.2 billion to Trustee Irving Picard [LA Times report] to be returned to victims of the multi-billion dollar Ponzi scheme. [read post]
16 Dec 2008, 6:18 pm
Madoff’s reputed $50 billion Ponzi scheme, the Brazilian newsmagazine Veja reported Tuesday on its Web site. [read post]
30 Aug 2017, 2:06 pm
Bennett was running a $20 million Ponzi scheme took a strange turn earlier this month after authorities searched her Chevy Chase penthouse. [read post]
8 Aug 2024, 3:30 am
When we hear the word fraud, our minds turn to white-collar criminals, Ponzi schemes, and scam callers. [read post]
4 Nov 2011, 10:00 am
Tax Issues Affecting Ponzi Scheme... [read post]
17 Feb 2011, 1:55 am
Juan Rangel, 47, Downey, California, was sentenced to 22 years in federal prison for running two fraud schemes - a Ponzi scheme that took in at least $30 million from more than 500 victims, and a mortgage fraud scheme that preyed on working-class homeowners by stealing the equity from their homes and secretly taking title to their properties. [read post]
