Posts tagged with: "Ponzi"
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20 Dec 2010, 1:01 pm
Former William Morris Agency CEO Jim Wiatt is suing the Winston & Strawn law firm for malpractice in connection with the Ken Starr Ponzi scheme. read more [read post]
9 Mar 2012, 2:11 am
“A corrupt businessman who masterminded the UK’s biggest Ponzi scam has been jailed for more than 14 years.” Full story BBC News, 8th March 2012 Source: www.bbc.co.uk [read post]
12 Mar 2015, 8:38 pm
"U.S. court decision could force Golf Channel to return Ponzi scheme money": Reuters has this report on a ruling that the U.S. [read post]
9 Jun 2010, 11:52 am
A federal district court judge in Fort Lauderdale on Wednesday imposed a longer sentence on the admitted architect of a $1.2 billion Ponzi scheme than either the prosecution or defense sought. [read post]
8 Nov 2012, 6:20 am
One type of con job is called a “Ponzi Scheme”. [read post]
11 Jun 2020, 9:32 am
This is, of course, the classic structure of a Ponzi Scheme, where money from new investors is used to pay old investors. [read post]
24 Jul 2024, 1:43 pm
In fact, the Herald reports that this Ponzi scheme was ramping up at the very same time other Ponzi schemers were being convicted in the high-profile 1 Global Capital case. [read post]
6 Jan 2010, 12:47 pm
The defendants are accused of helping to keep Bentley’s Ponzi scheme going. [read post]
19 Jan 2011, 12:57 pm
., for operating a $43 million Ponzi scheme that defrauded hundreds of victims and several banks in the greater Chicago area. [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]
17 Apr 2010, 10:00 pm
Cook's Ponzi scheme victims. [read post]
15 Apr 2019, 1:32 pm
The regulator has obtained an asset freeze in what it is calling a $25M Ponzi scam. [read post]
20 Sep 2018, 2:27 pm
Investors’ money was instead allegedly used to make about $197M in Ponzi-like payments to other investors. [read post]
27 Mar 2025, 9:01 pm
Interested readers can find my full argument there, but the important point here is that the follow-up to the Social Security-as-Ponzi-scheme argument goes like this: “Oh, so even though the system really isn’t a Ponzi scheme, it’s still a bad investment and should be turned into a privatized system of individual retirement accounts. [read post]
24 Jun 2020, 6:29 am
Ponzi schemes often involve brokers promising investors unrealistic returns on their investments. [read post]
24 Jun 2020, 6:29 am
Ponzi schemes often involve brokers promising investors unrealistic returns on their investments. [read post]
4 Mar 2014, 1:47 pm
Supreme Court (“the Court”) held that the Securities Litigation Uniform Standards Act of 1998 (“SLUSA”) did not preclude Stanford Ponzi scheme plaintiffs’ state-law class action claims because the claims did not involve covered securities. [read post]
23 Jun 2018, 6:33 pm
The law offices of Gana Weinstein LLP are investigating the Securities and Exchange Commission’s (SEC) charges and asset freeze against several individuals and companies behind what the agency calls a $102 million Ponzi scheme that defrauded investors throughout the country. [read post]
2 Jul 2012, 7:24 pm
Kennedy International Airport as the government unveiled new criminal charges against him related to an alleged Ponzi scheme. [read post]
21 Feb 2008, 5:00 am
You can read about the accounting malpractice lawsuit filed against Doeren Mayhew as well as see a copy of the Complaint by going here:The complaint arises out of an alleged ponzi scheme by former Michigan attorney Ed May. [read post]
