Posts tagged with: "Ponzi"
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12 May 2009, 6:26 pm
About $6 billion, or half, was taken out in just the three months before the financier was arrested in December and charged with operating an extensive Ponzi scheme, these people said. [read post]
19 Feb 2010, 12:59 pm
Tampa Federal Criminal Defense Expert notes that the former president of a mortgage company was sentenced to five years and three months and an officer was sentenced to three years and four months in federal prison for their roles in a $79 million Mortgage Fraud Ponzi Scheme. . [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]
6 May 2009, 1:15 pm
Madoff's former company and returning proceeds to victims of his multibillion-dollar Ponzi scheme. [read post]
28 Aug 2012, 8:59 am
Investment advisers and their firms are facing increased scrutiny from state regulators following enactment of the Dodd-Frank financial reform act and the high profile press coverage of the Madoff ponzi scheme and other fraudulent activities. [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]
7 Jan 2009, 9:16 am
Madoff, the financier accused of running a $50 billion Ponzi scheme, violated his bail terms by sending his friends and family packages containing 13 watches, 4 diamond brooches, a jade necklace, two sets of cufflinks and other jewelry totaling at least $1 million, federal prosecutors argued in a legal brief released Wednesday. [read post]
13 Jan 2009, 3:57 am
Lennar, the No. 2 U.S. homebuilder, again denied on Monday treating its joint ventures like a "Ponzi scheme" and tried to counter the allegation by providing fresh data on those ventures, Reuters reported. [read post]
3 Apr 2016, 7:19 pm
ISSUE: I was an investor in a ponzi scheme. [read post]
17 Jan 2023, 3:56 am
DOJ RELEASES Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme / Defendant Sold Interests in Real Estate that He Did Not Own (DOJ Release) 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) ... [read post]
1 Aug 2022, 8:52 am
The Securities and Exchange Commission today charged 11 individuals for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that raised more than $300 million from millions of retail investors worldwide, including…Read the Full Press ReleaseHave a securities law question? [read post]
23 Apr 2011, 4:10 am
Our establishment–the press, the academy, all unions, most politicians, many in business who have skin in the Ponzi game–assure us that borrowing trillions of dollars to finance wasteful spending, while sticking our children with the tab plus interest, is perfectly sensible. [read post]
5 Oct 2010, 3:42 pm
"A Los Angeles financial adviser charged with defrauding investors in a $228 million Ponzi scheme has been arrested in France. [read post]
15 Dec 2008, 4:55 pm
The term “Ponzi scheme” is used [...] [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]
10 Jun 2023, 10:50 am
A former broker who sold $7 million worth of investments in a massive Ponzi scheme targeting veterans never heard that his firm had rejected his request to push the products, FINRA said.Horsham, Pennsylvania-based Hornor, Townsend & Kent — the No. 27 firm on Financial Planning's IBD Elite rankings of independent brokerages and a [...] [read post]
17 Feb 2009, 11:04 am
Madoff Investment Securities, on Monday bankruptcy trustee and Baker & Hostetler partner Irving Picard served subpoenas on 14 different entities that may have helped facilitate trades with Madoff's alleged hedge fund-cum-Ponzi scheme. [read post]
24 Apr 2009, 1:53 pm
Madoff's multibillion-dollar Ponzi scheme is threatening legal action to recover $735 million from investors who unwittingly made money off the swindle. [read post]
4 Jul 2017, 6:37 am
This was the case with Bernie Madoff, whose investment Ponzi scheme was exposed in 2008. [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]
