Posts tagged with: "Ponzi"
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4 May 2017, 11:01 am
Instead, Bucci used these investments to cover personal expenses and to repay earlier victims involved in the fraud, which has all the trappings of a classic Ponzi Scheme.Former Stockbroker Imprisoned for Ponzi SchemeIn 2011, after obtaining a $480,000 loan from Beneficial Bank, Bucci purchased property in Brigantine, New Jersey. [read post]
3 Oct 2018, 12:24 pm
Ponzi Schemes Continue to Beguile InvestorsIn spite of the massive impact Bernie Madoff had on the American financial imagination, ordinary investors continue to fall prey to Ponzi schemes. [read post]
26 Aug 2010, 3:27 am
An alleged mobster admitted helping move and hide funds last November to help cover up a $1.2 billion Ponzi scheme run by South Florida lawyer Scott Rothstein, Bloomberg News reported. [read post]
3 Aug 2010, 3:24 am
Federal prosecutors have asked a judge to approve more than $188 million in restitution for victims of the Ponzi scheme operated by former Florida attorney Scott Rothstein, The Associated Press reported. [read post]
28 Sep 2009, 11:51 am
The SEC charged Detroit-area stock broker Frank Bluestein with fraud, alleging that he lured elderly investors into refinancing the mortgages on their homes in order to fund their investments in a $250 million Ponzi scheme. [read post]
25 Aug 2009, 1:59 am
Federal prosecutors have charged a woman who once advised Michael Vick and several other football players with stealing $3 million from eight victims in a Ponzi scheme. [read post]
6 Jun 2012, 6:37 am
Aldo Joseph Baccala, 71, Petaluma, California, was arrested for stealing more than $20 million from dozens of real estate investors in a Ponzi scheme through his company Baccala Realty, Inc. [read post]
22 Aug 2011, 8:39 am
Loronda Murphy, North Castle, New York, and Scott Forcino, New Rochelle, New York, have been charged for their roles in a mortgage fraud Ponzi scheme.? [read post]
14 Jun 2012, 12:41 pm
Allen Stanford was sentenced to 110 years for running a $7 billion Ponzi scheme that fleeced 30,000 investors. [read post]
3 Sep 2010, 1:21 pm
This time the charities had not invested in the Ponzi scheme, but several Florida charities received gifts from Scott Rothstein, a man convicted of and sentenced to 50 years in federal prison. [read post]
9 Jul 2014, 10:00 am
Family members and the estate of Richard Schwartz have settled with ponzi scheme victims for an undisclosed amount. [read post]
19 Apr 2012, 1:31 am
Joseph Angelo Sivigliano, 79, Oklahoma City, Oklahoma, was convicted by a federal jury of conspiracy, wire fraud, and money laundering in connection with a real estate investment Ponzi scheme. [read post]
28 Aug 2009, 11:36 am
Miriam Cherry (McGeorge/Georgia) and Jarrod Wong (McGeorge) have posted on SSRN their forthcoming work in the Minnesota Law Review: Clawbacks: Prospective Contract Measures in an Era of Excessive Executive Compensation and Ponzi Schemes. [read post]
16 Aug 2011, 1:41 am
Garry Bradford, 62, Sacramento, California, pleaded guilty to four counts of wire fraud for operating a real estate investment-club Ponzi scheme. [read post]
6 Jan 2016, 9:27 am
The Nature and History of Ponzi Schemes [electronic format]. [read post]
5 May 2021, 7:46 am
Florida Ponzi Scheme Attorneys Scott Silver and Silver Law Group are an experienced group of attorneys representing Ponzi scheme attorneys. [read post]
8 Apr 2021, 10:18 am
Silver Law Group Represents Ponzi Scheme Victims A hallmark of every Ponzi scheme, the SEC alleged that “Horwitz used investor funds to pay purported returns on previously issued notes, which induced investors to purchase additional notes and to raise funds for downstream investors. [read post]
22 Oct 2010, 12:03 pm
Securities and Exchange Commission charged Nadel with operating a fraudulent Ponzi scheme through six different hedge funds. [read post]
16 Jun 2010, 6:00 pm
South Florida is awash in ponzi-schemes and other related frauds. [read post]
20 Aug 2012, 9:40 am
The SEC alleges that, in reality, the cash payouts to earlier investors were funded by investments from later investors, in typical Ponzi fashion. [read post]
