Search for: "Joseph Shereshevsky"
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15 Aug 2008, 12:26 pm
Until this week, Joseph Shereshevsky, a member of the B'nai Israel Congregation in Norfolk, Va., was known throughout the Orthodox Jewish community for his investment prowess and his philanthropy. [read post]
14 Aug 2008, 4:39 pm
District Court in New York, the SEC alleged that Wextrust Capital owners Steven Byers and Joseph Shereshevsky diverted the  funds into operating their business and paying off previous investors, essentially a classic Ponzi scheme. [read post]
12 Aug 2008, 10:53 am
SDNY prosecutors allege that Steven Byers and Joseph Shereshevsky raised money in private placements for real estate investments. [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]
11 Aug 2008, 4:36 pm
According to a complaint filed by the regulator, the Chicago-based WexTrust and its founders, Steven Byers and Joseph Shereshevsky, created scores of entities through 60 [...] [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]
6 Jan 2009, 9:15 am
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]
9 Feb 2024, 5:55 am
Joseph Votel (January 29, 2024) The Just Security Podcast: ICJ Provisional Measures in South Africa v. [read post]
