Posts tagged with: "Ponzi"
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29 Dec 2011, 8:32 am
Vaughan, 64, Albuquerque, New Mixico, pled guilty to wire and mail fraud charges that involved his operation of a real estate investment Ponzi scheme in which he fraudulently obtained more than $74 million from approximately 600 investors who were promised extraordinary returns. [read post]
3 Jan 2011, 12:28 pm
"JPMorgan Chase & Co (JPM.N) and several other defendants were sued by the receiver for Minnesota businessman Tom Petters, who accused them of missing clues that would have alerted them to the convicted Ponzi schemer's $3.65 billion fraud. [read post]
21 Nov 2011, 4:00 pm
A hedge fund sues an accounting firm for its failure to uncover a Ponzi scheme operated by one of the hedge fund’s traders. [read post]
2 Jan 2012, 3:36 am
The deposition of convicted felon Ponzi schemer Scott Rothstein, a disbarred Florida lawyer has been released and in it, Scott Rothstein testified, under oath, that the scam that Scott Rothstein was... [read post]
16 Jun 2009, 12:56 pm
I frankly have become bored with the SEC's recent proliferation of enforcement actions against ponzi schemes, but here is an interesting one: The SEC announced that on June 15, 2009, it filed an emergency civil action in the United States... [read post]
2 Nov 2010, 3:34 am
A former hedge fund manager accused of defrauding dozens of investors, including former Denver Broncos quarterback John Elway, in a $71 million Ponzi scheme pleaded guilty Monday to charges of theft, securities fraud and violating Colorado's organized crime law. [read post]
13 Jul 2012, 6:52 am
Celia Gallardo, 42, North Hills, California, a real estate agent and self-described real estate investor charged with running a million dollar-plus Ponzi scheme out companies based in the Santa Clarita Valley, has been arrested on federal wire fraud and mail fraud charges. [read post]
9 Apr 2009, 1:20 pm
The Complaint sets forth a classic Ponzi scheme... [read post]
4 May 2010, 12:39 pm
Fort Lauderdale Partner Richard Rosenbaum was interviewed by the Sun Sentinel regarding a Ponzi scheme uncovered in South Florida. [read post]
22 Dec 2009, 11:49 pm
Cook last month, accusing them of misusing funds "to make Ponzi-like payments. [read post]
8 Apr 2009, 4:33 pm
Merriman of Aurora, Colorado, and his firm, Market Street Advisors, with conducting a multi-million dollar Ponzi scheme through the sale of interests in at least four investment funds. [read post]
30 Aug 2018, 11:35 am
Ponzi Scheme perpetrators will use some of the money to fund their lavish lifestyles. [read post]
9 Feb 2021, 7:07 am
Continue Reading › The post New York And Other States Sue GPB Capital Holdings For Mass Ponzi Scam appeared first on Investor Lawyers Blog. [read post]
21 Jan 2009, 12:34 pm
Hedge Fund Run by Ex-Bondsman Is Ponzi Scam, SEC Sayshttp://www.bloomberg.com/apps/news? [read post]
15 Nov 2022, 12:20 pm
Visit the Premier Ponzi Scheme Investigation page to learn more. [read post]
15 Nov 2022, 12:20 pm
Visit the Premier Ponzi Scheme Investigation page to learn more. [read post]
15 Nov 2022, 12:20 pm
Visit the Premier Ponzi Scheme Investigation page to learn more. [read post]
7 Jan 2011, 7:12 am
In 2009, Petters was convicted of operating a Ponzi scheme with over $3.7 billion in assets. [read post]
29 Aug 2018, 12:36 pm
The raid came after The UDF IV was hit with allegations that it had been operated like a Ponzi scam for years. [read post]
23 Nov 2011, 12:52 pm
Related articles Post-Madoff, a Greater Awareness of Ponzi Schemes (dealbook.nytimes.com) [read post]
