Posts tagged with: "Ponzi"
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8 Apr 2010, 9:24 am
The SEC also named as Defendants Striker's two principals, Mark Roberts and Christopher Pippin, alleging that they were running a $57 million Ponzi scheme. [read post]
8 Jul 2009, 10:05 pm
As reported by Law.com, the sentencing of celebrity attorney and Ponzi schemer Marc Dreier is scheduled for next Monday, July 13. [read post]
8 Jun 2010, 5:00 am
In a recent article in New York magazine, Steve Fishman writes about how convicted Ponzi schemer Bernie Madoff is doing in jail, where he has almost finished the first year of his sentence (meaning he just has 149 to go). [read post]
3 Mar 2010, 5:00 am
When the Madoff ponzi scheme collapsed the claim was that there was $65 billion in losses. [read post]
9 Apr 2010, 10:00 pm
It was brought by the apparent victims of a Ponzi-like securities fraud. [read post]
15 Sep 2009, 10:00 pm
He was additionally accused of defrauding investors out of hundreds of millions during a Ponzi-like securities fraud. [read post]
23 Oct 2009, 9:22 am
The money was apparently mostly used to make payments to earlier investors in a Ponzi scheme fashion. [read post]
7 Feb 2009, 5:15 am
One of them concerns his belief that the investigation into the Madoff Ponzi scheme might result in harm to his family or his team. [read post]
13 Mar 2009, 7:54 am
On Thursday, March 12, Bernard Madoff admitted in Federal District Court that he ran an illegal Ponzi scheme. [read post]
11 Oct 2019, 5:57 am
A federal judge has sentenced a Maryland man to 22 years in prison for fraud and conspiracy in a $396 million investment scheme that stole from people as far as Singapore. [read post]
16 Jan 2009, 8:46 pm
Investors in a Sarasota-based hedge fund could be out $350 million, and the man behind it has vanished. [read post]
25 Jan 2010, 8:04 am
Alessandra Stanley on "Damages" and that ripped-from-the-headlines feel as the third season premieres. [read post]
16 Sep 2009, 9:16 am
Remember the Ponzi scheme ran by Bernard Madoff? [read post]
23 Jan 2012, 4:44 am
Allen Stanford is set to begin today as prosecutors claim the once-billionaire swindled investors out of more than $7 billion in one of the largest Ponzi schemes in history. [read post]
14 Sep 2011, 7:15 am
The Second Circuit was recently called upon to evaluate how the losses of investors in the Madoff Ponzi scheme should be calculated under the Securities Investor Protection Act, 15 U.S.C. [read post]
20 Jul 2010, 9:38 am
We also located more than $67 million in offshore funds on behalf of U.S. investors who were burned in a $170 million real estate Ponzi scheme in the Dominican Republic. [read post]
3 Apr 2017, 11:00 am
After the SEC exposed Stanford International Bank’s Ponzi scheme, the court appointed a receiver, Janvey, to recover fraudulent transfers. [read post]
19 Dec 2011, 6:25 am
Numerous Installments, including Installments 48 and 42, in this blog series about the Ponzi scheme of Bernard L. [read post]
24 Nov 2009, 11:02 am
What was it like to work at the Fort Lauderdale firm of Scott Rothstein, the lawyer who now stands accused of running a Ponzi scheme that may have swindled more than $1 billion? [read post]
3 Jun 2020, 12:33 pm
Madoff was convicted in 2009 of defrauding investors through a Ponzi scheme. [read post]
