Posts tagged with: "Ponzi"
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7 Mar 2011, 11:27 am
The attorneys at Eccleston Law have launched an investigation into Dante DeMiro of Milford, Michigan for his role in allegedly orchestrating a $10 million Ponzi scheme. [read post]
19 Apr 2022, 9:31 am
The post Financial Advisor Shawn Good, Morgan Stanley, Barred after Allegations of Running Ponzi Scheme appeared first on The White Law Group. [read post]
31 Dec 2020, 4:52 pm
The post SEC charges New York jeweler in $200 million Ponzi scheme targeting first responders appeared first on JURIST - News - Legal News & Commentary. [read post]
11 Nov 2011, 8:06 pm
A Texas company and its two officers were charged by the Commodity Futures Trading Commission ("CFTC") with operating a foreign currency Ponzi scheme that promised returns exceeding 200% annually and allegedly took in more than $5 million from investors. [read post]
18 Dec 2011, 11:50 am
A Florida man pled guilty to securities fraud in connection with a Ponzi scheme that raised over $5 million from investors. [read post]
10 Oct 2011, 1:10 pm
The matter was investigated by the FBI after the Ponzi scheme collapsed in the summer of 2007 and the defrauded investors began to cry foul. [read post]
12 Jul 2012, 7:30 pm
A San Fernando Valley woman was arrested on Wednesday and accused of operating a real estate Ponzi scheme that bilked investors out of over $1 million. [read post]
2 Jul 2012, 6:43 pm
Authorities announced that two men entered guilty pleas to charges they operated a Ponzi scheme that defrauded investors our of nearly $9 million. [read post]
28 Sep 2009, 3:57 pm
This local article, headlined "Ponzi scheme leader sentenced to 100 years," highlights another triple-digit federal sentence imposed on a white-collar offender earlier today. [read post]
16 May 2012, 6:11 pm
A federal jury returned a guilty verdict to New York residents who had been accused of operating a Ponzi scheme that defrauded 150 investors out of approximately $12 million. [read post]
4 Dec 2018, 11:32 am
DOJ Distributes Another $695M to Over 27,000 Madoff Ponzi Scam Victims A decade on the heels of Bernard Madoff’s arrest for running a multi-billion dollar Ponzi scam, the US Justice Department has distributed another $695M to over 27,000 of his victims. [read post]
2 Mar 2011, 8:13 pm
Instead, the defendants used most of the investor money to further the Ponzi scheme and to support their extravagant lifestyle. [read post]
27 Apr 2021, 7:29 am
Chicago-based Stoltmann Law Offices has represented investors who’ve suffered losses in Ponzi schemes. [read post]
17 Oct 2011, 4:11 pm
"Why can't I just tell them that the PTO funding is like a ponzi-scheme," Dudas recounted. [read post]
25 Apr 2012, 12:28 pm
“In reality, the investors were duped into investing in a classic Ponzi scheme. [read post]
20 Sep 2021, 7:16 am
Recently, the SEC has alleged that approximately 400 investors in Horizon were defrauded in a Ponzi scheme fashion out of over $110 million. [read post]
28 Oct 2012, 7:16 am
Victims of white collar crimes, including Ponzi schemes, also should not hastate to contact an attorney. [read post]
22 Mar 2010, 7:07 am
Ponzi Schemes: A Primer on the Recent Surge in Fraudulent Schemes, Lexology.com, March 19, 2010. [read post]
6 Apr 2023, 10:17 am
This case involves an alleged Ponzi scheme involving foreign currency exchanges (“forex”). [read post]
31 Jan 2020, 2:41 pm
(TGC) in connection with an alleged Ponzi-like scheme that raised at least $75 million from over 500 investors. [read post]
