Posts tagged with: "Ponzi"
Results 341 - 360
of 5,497
Sorted by Relevance
|
Sort by Date
16 Aug 2012, 12:54 pm
The SEC announced fraud charges against Jim Donnan, a former college football coach who teamed with an Ohio man to conduct an $80 million Ponzi scheme that included other college coaches and former players among its victims. [read post]
8 Dec 2009, 1:32 pm
The SEC today halted a Ponzi scheme involving a New York firm that solicited investments involving personal injury lawsuit settlements but instead shipped the money overseas. [read post]
24 Mar 2010, 1:51 pm
Vaughan, a prominent New Mexico realtor, and obtained an emergency court order to halt an alleged $80 million Ponzi scheme. [read post]
12 Apr 2012, 12:43 pm
Taylor II, a self-described "Social Capitalist," with running a Ponzi scheme that targeted socially-conscious investors in church congregations. [read post]
6 Oct 2011, 3:49 pm
The SEC announced that it obtained an emergency court order to halt a Ponzi scheme that promised investors rich returns on water-filtering natural stone pavers, but bilked them of approximately $26 million over a four-year period. [read post]
19 Jan 2012, 12:15 am
Hurley sentenced Cutaia to 51 months in prison, to be followed by 3 years of supervised release for his role in a real estate ponzi scheme. [read post]
14 Feb 2013, 1:42 pm
Two former executives of Stanford Financial Group were sentenced today for their roles in Allen Stanford's Ponzi scheme. [read post]
19 Apr 2010, 2:20 am
“A Ponzi-scheme fraudster who lived a life of luxury after conning £34m out of his 8,500 victims has been jailed for 10 years. [read post]
18 Nov 2010, 8:40 am
Madoff Investment Securities LLC (BMIS) with playing key roles in the Madoff Ponzi scheme. [read post]
12 Sep 2017, 6:29 pm
From Jurist: A Beijing intermediate court [backgrounder] sentenced two brothers to life in prison on Tuesday after ruling that the brothers' peer-to-peer lending company, Ezubao, was a Ponzi scheme. [read post]
29 Aug 2011, 1:02 pm
The SEC charged two Florida men, John Davis Risher and Daniel Joseph Sebastian, with operating a Ponzi scheme that fraudulently raised approximately $22 million from more than 100 investors, many of whom were Florida teachers or retirees. [read post]
23 Nov 2009, 8:27 am
., law firm leader Scott Rothstein would piggyback on actual lawsuits, including one tawdry case his firm was handling, to solicit investors in an alleged Ponzi scheme, according to a lawsuit by investors claiming more than $100 million in losses. [read post]
27 Oct 2011, 1:47 am
Guadalupe Valencia, 47, West Covina, California, who admitted running a real estate Ponzi scheme that took in approximately $6.9 million from more than 150 victims has been sentenced to 108 months in federal prison. [read post]
4 Oct 2011, 12:10 pm
., $1 million for supervisory failures that allowed a registered representative at Merrill Lynch's branch office in San Antonio, Texas, to use a Merrill Lynch account to operate a Ponzi scheme.... [read post]
8 Feb 2017, 7:00 am
Last week, I listened to a fascinating episode of the 1A podcast focussing on a new Audible series about Bernie Madoff called Ponzi Supernova. [read post]
7 Mar 2011, 1:30 pm
-based investment adviser, and his firm MK Capital Management LLC, to additionally charge them with engaging in a multi-year Ponzi scheme involving hundreds of millions of dollars. [read post]
6 Dec 2009, 4:59 am
Blimline relating to his involvement in a $485 million offering fraud and Ponzi scheme. [read post]
8 Jul 2015, 11:26 am
What is a Ponzi Scheme? [read post]
20 Dec 2011, 6:00 am
SEC Halts Father-Son Ponzi Scheme in Utah Involving Purported Real Estate Investments [read post]
14 Aug 2012, 5:36 pm
The case is the latest in a number of high-profile Ponzi schemes recently uncovered in Utah. [read post]
