Posts tagged with: "Ponzi"
Results 1861 - 1880
of 5,485
Sorted by Relevance
|
Sort by Date
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]
3 Apr 2016, 7:19 pm
ISSUE: I was an investor in a ponzi scheme. [read post]
16 Dec 2008, 12:42 pm
Aozora Bank, a midsize Japanese bank, said Tuesday it has up to 12.4 billion yen ($137 million) in indirect exposure to the massive Ponzi scheme run by Wall Street money manager Bernard Madoff. [read post]
19 Dec 2008, 4:43 pm
Madoff’s giant Ponzi scheme has created legions of losers across the world. [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]
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]
5 Jan 2009, 11:09 am
Madoff was able to hide his purported $50 billion Ponzi scheme from the nation's financial regulators for three decades. [read post]
3 May 2012, 6:53 am
The attorney als allegedly operated a Ponzi scheme that defrauded 80 investors of approximately $5 million dollars. [read post]
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]
9 Apr 2009, 2:26 am
Rodriguez to one count each of mail and wire fraud for his role in operating two ponzi schemes upon members of a Toms River church which resulted in total losses of more than $1 million. [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]
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]
24 Dec 2008, 12:42 pm
Madoff’s early days, before the trader built up an alleged $50 billion Ponzi scheme. [read post]
7 Jun 2023, 11:27 am
Inc. was vacated earlier this year, but it appears the investors harmed by an alleged Ponzi scheme perpetrated by one of the firm’s former brokers still received a substantial amount of damages. [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]
27 Mar 2009, 9:27 am
Madoff played a large part in his sweeping Ponzi scheme, in one of the first signs that Mr. [read post]
23 Sep 2010, 6:32 am
September 22, 2010SEC Blasted on Goldman (WSJ)http://go.justia.com/zxwpv The Securities and Exchange Commission's internal watchdog said thetiming of a fraud lawsuit against Goldman Sachs Group Inc. filed by theSEC was "suspicious," suggesting agency officials tried to distractattention from a report criticizing the SEC for failing to detect analleged Ponzi scheme.Source: Justia Law Blogging Ideas, September 23, 2010. [read post]
18 Jan 2010, 1:47 am
Wayne Puff, 61, Old Bridge, New Jersey, the ringleader of a massive Ponzi scheme which defrauded hundreds of investors and mortgage lenders of more than $100 million through a purported real estate investment business, was sentenced to 216 months in federal prison and ordered to pay approximately $101.1 million in restitution and to serve 3 years of supervised release upon the completion of his prison term. [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]
