Posts tagged with: "Ponzi"
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12 Aug 2010, 1:42 pm
Real estate developer Eliyahu Weinstein, arrested today at his Lakewood home on charges of defrauding investors of tens of millions of dollars as part of a Ponzi scheme. [read post]
2 Aug 2011, 5:01 pm
$30 million forex Ponzi scheme ends in guilty pleaDavid Lewalski has plead guilty to federal mail fraud charges in connection with a $30 million foreign exchange (“forex”) Ponzi scheme through his Florida-based company Botfly LLC. [read post]
20 Apr 2022, 10:39 am
Good for An Alleged Ponzi Scheme appeared first on Zamansky LLC. [read post]
20 Dec 2016, 2:38 pm
Ponzi-Like Scheme Alleged in Indictments of Insiders at Platinum Partners L.P. and Black Elk Energy Offshore Operations, LLC [read post]
18 Mar 2009, 5:32 am
You missed the warning signs and got suckered into a Ponzi scheme. [read post]
19 Feb 2009, 6:28 pm
SEC and CFTC Act to Halt New Fraud Another fraud was unveiled today as the SEC and the CFTC worked in conjunction to halt a ponzi scheme which purportedly made great returns by trading in the off-exchange foreign currency (forex) markets. [read post]
18 Oct 2010, 2:33 am
In order to keep the Ponzi scheme going [read post]
1 Jul 2015, 1:50 pm
Malecki Law has significant experience representing the victims of Ponzi-schemes and stockbroker theft. [read post]
30 Apr 2012, 8:18 am
The 10th Circuit affirmed a multi-million judgment for the SEC against the operator of an alleged Ponzi scheme. [read post]
5 Feb 2010, 8:32 am
Fort Lauderdale Partner Richard Rosenbaum spoke to the Sun Sentinel about Scott Rothstein, a local attorney who has pled guilty to a 1.2 billion dollar ponzi scheme in South Florida. [read post]
28 Oct 2010, 4:00 am
., lambasted the Federal Reserve, calling its loose monetary policy "ruinous," and its renewed asset purchases a "Ponzi scheme. [read post]
28 Feb 2011, 1:46 am
Vaughan, 63, has been indicted by a federal grand jury on charges stemming from a fraudulent investment operation that was actually a multi-million-dollar Ponzi scheme. [read post]
20 Aug 2012, 12:24 pm
The SEC announce on August 17th that it has been able to stop a $600 million ponzi and pyramid scheme, being perpetrated by Paul Burks, who was the sole owner of Rex Venture Group LLC. [read post]
24 Sep 2021, 2:18 pm
A Ponzi scheme is a fictitious investment or scam, in which the Ponzi operator typically uses investor money for personal use and non-investment related purposes. [read post]
14 Mar 2019, 2:17 pm
Our Ponzi fraud law team finds the details of the egregious allegations in the SEC complaint horrible, but not atypical in affinity frauds. [read post]
25 Aug 2021, 8:13 am
The complaint alleged that John Woods has been running a massive Ponzi scheme for over a decade. [read post]
7 Nov 2011, 11:36 am
The defendants allegedly made Ponzi-type payments of about $71 million to certain investors, as well as used money for their own benefit, according to the indictment. [read post]
20 Sep 2011, 2:39 pm
Is the Justice Department Responsible For Online Poker’s Ponzi Scheme? [read post]
26 Mar 2009, 5:00 am
Of course Scott Adams can find humor in Dilbert by combining the worst pieces of the financial industry collapse: risky mortgage loans, a Ponzi scheme, and misaligned executive compensation. [read post]
7 Nov 2011, 6:30 am
$24 million penalty for forex Ponzi schemeThe CFTC has obtained a supplemental consent order requiring Sidney Hanson, Charlotte Hanson, and their companies Queen Shoals, Queen Shoals II, and Select Fund to pay $24 million in restitution and civil monetary penalties for running a foreign exchange (“forex”) Ponzi scheme. [read post]
