Posts tagged with: "Ponzi"
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13 Jul 2020, 9:09 am
Continue Reading › The post Despite $1.8B Ponzi Scam Allegations, GPB Capital Received Up to $7M in PPP Loans appeared first on Investor Lawyers Blog. [read post]
16 May 2019, 8:00 am
” The court in reversing the dismissal also defined a Ponzi scheme. [read post]
12 Dec 2023, 2:26 pm
The scale of Madoff’s Ponzi scheme fraud is still, even after all of these years, just astonishing. [read post]
12 Jun 2013, 10:03 am
Smith, they should have caught and stopped this Ponzi scheme. [read post]
26 Apr 2011, 2:41 am
He is charged with wire fraud in connection with a real estate investment "Ponzi" scheme. [read post]
17 Nov 2009, 7:52 am
William Arthur Sassman II, 41, Sacramento, California, who "looted" the life savings of dozens of investors to bankroll his lavish lifestyle and prop up a multi-million dollar real estate and business Ponzi scheme, has been arrested. [read post]
4 Oct 2010, 2:21 am
Bruce Fred Friedman, 60, the owner of a Sherman Oaks, California, company that promised investors healthy returns with claims of a successful business based on the rehabilitation of "scratch and dent" real estate was indicted on federal fraud charges that allege he operated a Ponzi scheme that took in nearly a quarter billion dollars. [read post]
4 Aug 2009, 11:14 am
Marcia Sladich, 51, former operator of a Clifton, New Jersey-based real estate investment program, pleaded guilty to operating a Ponzi-scheme in which she raised in excess of $15 million from hundreds of investors in New Jersey and throughout the United States. [read post]
21 Sep 2010, 6:27 am
Maher Talal Muhawieh, 31, San Francisco, California, was charged for perpetrating a Ponzi scheme over the course of almost three years. [read post]
22 Jun 2010, 2:20 am
Antoinette Hodgson, 58, Montclair, New Jersey, has been arrested on charges that she orchestrated a $45 million real estate Ponzi scheme that fraudulently solicited investments from over twenty New York and New Jersey investors. [read post]
10 Dec 2010, 1:09 am
Antoinette Hodgson, 58, Montclair, New Jersey, was sentenced infederal court to six years in prison for running a $50 million real estate Ponzi scheme that fraudulently solicited investments from over 20 New York and New Jersey investors. [read post]
9 Sep 2011, 2:52 pm
CHANGE: Chris Matthews’ Social Security admission: ‘It is a Ponzi scheme. [read post]
16 Sep 2011, 5:55 am
STEVE CROWDER: Is Social Security a Ponzi Scheme? [read post]
1 Apr 2010, 1:59 pm
In November 2009, the Banyon notes went into default after Rothstein’s Ponzi scheme imploded. [read post]
5 Feb 2015, 2:44 am
What makes this tricky is with a Ponzi scheme. [read post]
23 Jun 2010, 1:36 pm
In reality, the SEC says the company was nothing more than a Ponzi scheme creating phantom profits. [read post]
15 Jul 2012, 12:25 pm
Two Dallas men were indicted for their participation in a $485 million oil and gas Ponzi scheme. [read post]
24 Jan 2010, 9:00 pm
WJZ, alleges that Wachovia Bank caused damage to the supposed victims of a Ponzi scheme. [read post]
16 Jun 2012, 7:30 pm
Said Stanford, “I did not run a Ponzi scheme. [read post]
4 Mar 2021, 1:11 pm
Many of these claims involved situations where the financial adviser sold the investor an investment that ended up being a Ponzi-like scheme. [read post]
