Posts tagged with: "Ponzi"
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29 Aug 2022, 8:00 am
On August 1, 2022, the Securities and Exchange Commission (SEC) charged eleven individuals in connection with a cryptocurrency Ponzi and pyramid scheme. [1] The alleged scheme was perpetrated through a website called Forsage, which operates via smart contracts over the blockchain. [read post]
24 Aug 2021, 12:14 pm
Woods of Marietta, GA, over allegations that his company, Southport Capital Investment, were running a Ponzi scheme called Horizon Private Equity. [read post]
21 Feb 2011, 4:23 pm
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
30 Jan 2019, 9:01 pm
In 1994, a Ponzi plot reported by Diana B. [read post]
20 Nov 2011, 5:32 pm
A disgruntled investor in a suspected Costa Rica-based Ponzi scheme apparently tried - unsuccessfully- to hire a hit man to kill the head of one of the funds recommended by the scheme. [read post]
25 Oct 2022, 10:59 am
Swenson’s Ponzi scheme and investment fraud may have a legal claim to recover their losses through FINRA arbitration. [read post]
6 Apr 2012, 3:28 pm
The number of Ponzi schemes that have unravelled in the last several years is remarkable. [read post]
25 Aug 2011, 4:48 pm
Madoff's enormous Ponzi scheme. [read post]
2 Sep 2009, 10:09 am
The firm has been hit with a second malpractice suit over its allegedly incomplete work in preparing offering documents sent to investors who put their money into funds that turned out to be part of an alleged Ponzi scheme. [read post]
20 Jul 2022, 11:14 am
The post Former Biglaw Partner Pleads Guilty For His Role In Ponzi Scheme appeared first on Above the Law. [read post]
19 Aug 2024, 7:03 am
The post Alleged Ponzi Scheme Salesman Either A Bad Speller Or A Literate Masochist appeared first on Above the Law. [read post]
1 Mar 2011, 2:07 pm
Vaughan, for operating an approximately $75 million Ponzi scheme and for knowingly providing false documents to the SEC in the course of its investigation into... [read post]
10 May 2010, 1:09 pm
Auctioneers early next month will sell more than a dozen luxury vehicles -- including a Bugatti Veyron and a Ferrari F430 Spyder -- belonging to Scott Rothstein, the convicted Ponzi schemer. [read post]
17 Feb 2023, 9:43 am
The post Long Island Man Really Put The Work In On His Ponzi Scheme appeared first on Above the Law. [read post]
17 Mar 2011, 1:32 pm
A D.C. federal judge has denied the request of a Florida man charged in a multimillion dollar Ponzi scheme to move proceedings from U.S. [read post]
31 Aug 2010, 5:49 am
Forte in a Ponzi scheme has stated viable claims for recovery of... [read post]
10 May 2024, 9:46 am
The post Former Biglaw Partner Gets 15-Year Jail Sentence For Ponzi Scheme appeared first on Above the Law. [read post]
10 Jun 2010, 3:42 am
Scott Rothstein, a former lawyer from Florida, was handed a 50-year prison sentence Wednesday, after pleading guilty earlier this year of orchestrating a Ponzi scheme that defrauded $1.2 billion from investors, The Wall Street Journal reported. [read post]
30 Jan 2013, 1:34 pm
The SEC charged five former real estate executives who defrauded investors into believing they were funding the development of five-star destination resorts in Florida and Las Vegas when they were actually buying into a Ponzi scheme. [read post]
9 Nov 2011, 1:21 pm
The SEC charged two Minnesota-based hedge fund managers and their firm for facilitating a multi-billion dollar Ponzi scheme operated by Minnesota businessman Thomas Petters. [read post]
