Posts tagged with: "Ponzi"
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9 Apr 2009, 4:23 pm
This week alone the Commodities Futures Trading Commission issued 5 separate press releases regarding various frauds and ponzi schemes. [read post]
13 Jan 2010, 12:37 pm
In other words, nearly four times as many Ponzi schemes imploded in 2009 than in 2008. [read post]
13 Jan 2010, 12:37 pm
In other words, nearly four times as many Ponzi schemes imploded in 2009 than in 2008. [read post]
20 Oct 2022, 10:36 am
In fact, as the SEC alleges, Pinder, misappropriated investor funds and used investor funds to make Ponzi-like distributions to investors. [read post]
8 Jan 2018, 10:15 am
Continue reading The post Purported Massive Investment Fraud had Hallmark Signs of a Ponzi Scheme appeared first on Investor Lawyers Blog. [read post]
30 Jul 2012, 7:10 pm
A former city councilman agreed to plead guilty to charges that he operated a Ponzi scheme that bilked investors out of at least $60 million. [read post]
1 Feb 2012, 2:47 pm
Federal authorities indicted a Long Island woman for allegedly operating a Ponzi scheme that defrauded investors out of millions of dollars. [read post]
11 Feb 2013, 12:21 am
Lincoln Financial Securities Corp. recently settled with FINRA concerning supervisory deficiencies over a now-deceased rep (Kenneth Wayne McLeod) who purportedly ran a Ponzi scheme targeting retired government employees (Department of Enforcement v. [read post]
25 Oct 2011, 6:45 pm
A California woman was sentenced to nine years in prison for orchestrating a Ponzi scheme that took in nearly $7 million from investors. [read post]
26 Apr 2012, 8:39 am
And in 2009, the IRS took note of this particular scandal, and made it clear that a violation of federal criminal law can qualify Ponzi scheme losses for theft loss treatment under the Internal Revenue Code. [read post]
15 Jun 2011, 2:31 pm
Securities and Exchange Commission today announced that victims of Allen Stanford's Ponzi scheme are entitled to the protections of the Securities Investor Protection Act of 1970, which means they may be entitled to get their money back. [read post]
23 Mar 2009, 12:00 pm
Charles Ponzi In the last six and half years the Securities and Exchange Commission has reached settlements with over 300 defendants in cases related to alleged Ponzi schemes. [read post]
7 Nov 2011, 3:00 am
(“Bernie”) Madoff's $65 billion Ponzi fraud investigation is presently seeking to secure special masters and create an "eData room" to ensure that the enormous volume of data accumulated during this worldwide investigation is collected and retained. [read post]
21 Mar 2011, 2:27 pm
Today's Washington Post is reporting that federal bankruptcy judge, Russ Kendig, on Friday refused to dismiss a case involving alleged Ponzi schemer, Monroe Beachy, and cede control of the matter to members of the Amish community of which Beachy is... [read post]
28 Jul 2009, 4:09 am
A mid-year report by NERA Economic Consulting noted that class action filings related to Madoff and other Ponzi schemes contributed to 20% of the 2009 filings. [read post]
5 Jun 2012, 2:41 pm
Several news outlets are reporting that a Chinese shopping website may have been outed last week as a Ponzi scheme, with the number of victims estimated in the hundreds of thousands and rumors that the founder had skipped town along with senior executives and the bulk of investor funds. [read post]
6 Dec 2011, 3:32 pm
Investors are believed to have lost most, if not all of their money in the Van Zandt Ponzi scheme. [read post]
23 Sep 2009, 11:18 am
Two investment companies owned by a former LPL Financial broker have been shut down by the Montana Commissioner of Securities and Insurance on allegations their owner, Donald Chouinard, was running a Ponzi-like scheme that bilked investors, including some of Chouinard's own friends, out of millions of dollars. [read post]
10 Jan 2012, 7:36 am
A Beaver man received a twenty-one month prison sentence for operating a Ponzi scheme that bilked investors out of nearly $1 million. [read post]
13 Oct 2021, 9:18 am
Silver Law Group is also currently working for victims of TCA hedge fund fraud, the Woodbridge real estate Ponzi scheme, and other Ponzi schemes based in Florida. [read post]
