Posts tagged with: "Ponzi"
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26 Oct 2011, 7:35 pm
As alleged in the indictment, instead of investing in "private investment trading platforms," Pantazelos and Destiny's Partners operated a Ponzi scheme in which funds from newer investors were used to make Ponzi-style payments to existing investors. [read post]
10 Sep 2012, 5:29 am
A federal judge handed down an eight-year prison term to a man who duped investors out of millions of dollars in a Ponzi scheme that masqueraded as a charitable organization. [read post]
31 Jan 2018, 12:52 pm
Miami internal affairs and the FBI said the man operated his alleged Ponzi scheme between 2011 and 2015. [read post]
15 May 2012, 6:25 pm
A Texas attorney was arrested and charged with operating a Ponzi scheme that allegedly duped investors out of nearly $3 million. [read post]
11 Aug 2008, 4:36 pm
The Securities and Exchange Commission on Monday sued WexTrust Capital in federal court, accusing the private investment firm of running a Ponzi scheme that has defrauded nearly 1,200 investors since 2005. [read post]
19 Dec 2011, 11:23 am
The ponzi scheme involved $39 million raised from more than 100 investors, including numerous high-profile college coaches. [read post]
13 Oct 2010, 10:12 am
Article: Miriam Cherry, Clawbacks: Prospective Contract Measures in an Era of Excessive Executive Compensation and Ponzi Schemes, 94 Minn. [read post]
6 Oct 2010, 11:37 am
Those Ponzi schemes are called high Yield Investment Programs (HYIPs), and they are growing rapidly worldwide on the Internet. [read post]
7 Jun 2011, 7:57 am
[JURIST] Eric Lipkin, payroll manager for Bernard L Madoff [JURIST news archive] Investment Securities LLC, pleaded guilty on Monday to six criminal counts [charges, PDF] in the US District Court for the Southern District of New York [official website] related to his involvement in a Ponzi scheme that defrauded investors of billions of dollars. [read post]
30 Jun 2010, 2:22 am
“Three men accused of orchestrating a spectacularly ambitious Ponzi scheme from offices in Knightsbridge are unlikely to return much, if any, of £115m owed to investors, the Financial Services Authority said today after securing a high court order enforcing repayment. [read post]
21 Mar 2012, 8:11 am
[JURIST] The US Court of Appeals for the Fifth Circuit [official website] ruled [opinion, PDF] Monday that victims of the $7 million Ponzi scheme orchestrated by Allen Stanford [BBC profile, JURIST news archive] may pursue a class action lawsuit. [read post]
10 Nov 2017, 9:35 am
Madoff Investment Securities LLC's (BLMIS) Ponzi scheme. [read post]
25 Mar 2014, 11:05 am
[JURIST] A federal jury in the US District Court for the Southern District of New York [official website] on Monday returned a guilty verdict for five former associates of Bernard Madoff [JURIST news archive] on charges they aided and profited from the Ponzi scheme that defrauded billions of dollars from investors. [read post]
28 Nov 2016, 10:45 am
Last October the US Court of Appeals for the Fifth Circuit [official website] upheld [order, PDF] the 110-year prison sentence for the conviction on 13 out of 14 counts related to running a Ponzi scheme. [read post]
16 Jul 2010, 8:31 pm
Conspirator is convicted of running a Ponzi scheme defrauding customers. [read post]
22 Dec 2017, 7:55 pm
Continue reading The post SEC Charges Operators of Woodbridge with Running $1.2 Billion Ponzi Scheme appeared first on Investor Lawyers Blog. [read post]
23 Oct 2012, 5:53 pm
The accused Ponzi schemer, Imtiyaz Saiyad, is said to have defrauded over 12,000 investors across India in an investment operation that purportedly promised 120% annual returns. [read post]
25 Nov 2011, 1:06 pm
A North Carolina man faces federal charges after being accused of operating a foreign currency trading operation that authorities allege was a Ponzi scheme. [read post]
26 Jan 2012, 6:36 pm
Such a practice is a common trademark of a Ponzi scheme. [read post]
5 Jul 2012, 5:56 pm
Instead, the trio used investor funds for personal expenses and to make Ponzi-style payments to investors to create the appearance of a successful operation. [read post]
