Posts tagged with: "Ponzi"
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9 Dec 2010, 1:59 am
In reality, Friedman used newer investor money to make payments to earlier investors, in a classic Ponzi scheme. [read post]
18 Feb 2010, 1:56 am
James pleaded guilty to the federal offense related to his Ponzi scheme that collected more than $33 million from his El Segundo, California, based venture that operated under a series of names, including J.W. [read post]
22 Nov 2010, 1:59 am
Nistler, Medford, Oregon, a developer and mortgage broker, has been convicted in a complex real estate Ponzi scheme to defraud investors. [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]
11 Jul 2011, 2:45 am
., was sentenced by a federal district court judge to 210 months’ incarceration for his role in a 10-year Ponzi scheme. [read post]
4 Feb 2010, 1:51 am
Dawn Quiroga, 40, Oklahoma City, Oklahoma, formerly of Edmond, Oklahoma, was sentenced to serve 97 months in federal prison for money laundering and failure to file a tax return stemming from a mortgage fraud Ponzi scheme. [read post]
13 Oct 2016, 4:58 am
Donna Brown has been arrested for wire fraud, mail fraud, and money laundering for the Ponzi scheme she was running through her New Martinsville investment company Budget Finance. 800 victims lost their investments in the $31 million dollar scam. [read post]
13 Jul 2010, 7:18 am
Jon Weldon James, 33, Long Beach, California, a man who collected $33 million from investors with false claims of large profits from real estate investments, was sentenced to 78 months in federal prison for running the Ponzi scheme. [read post]
30 Mar 2016, 8:36 am
A Ponzi scheme in New Martinsville WV appears to have included nearly 800 victims who have been bilked out of tens of millions of dollars. [read post]
17 Sep 2010, 2:44 am
Antoinette Hodgson, 58, Montclair, New Jersey, pled guilty to conspiracy to commit wire fraud and wire fraud in connection with her operation of a $45 million Ponzi scheme that fraudulently solicited investments in real estate from over twenty New York and New Jersey investors. [read post]
24 Apr 2008, 7:18 am
A federal grand jury in San Francisco had previously indicted Camus on April 8, 2008 on charges of mail and wire fraud in connection with a mortgage-based Ponzi scheme. [read post]
10 Dec 2010, 1:59 am
Barry Winnett, 49, Roseville, California, agreed to plead guilty on December 1, 2010, to assisting an unnamed co-schemer in the operation of a $2.9 million Ponzi scheme. [read post]
19 Jul 2010, 9:32 am
Ponzi schemes are notorious for coming to light at the end of economic cycle. [read post]
21 Nov 2010, 1:59 pm
Madoff Investment Securities LLC (BMIS) with participating in the largest Ponzi scheme in American history. [read post]
8 Mar 2021, 7:43 am
Continue Reading › The post FINRA Bars Former LPL Financial Broker Rhett Bedwell Following Ponzi Fraud Allegations appeared first on Investor Lawyers Blog. [read post]
16 Sep 2022, 8:18 am
Customers Were Sold Private Equity Shares By Ex-Georgia Broker and Southport Capital Investment Adviser John Woods A Financial Industry Regulatory Authority (FINRA) arbitration panel in Atlanta has ordered Oppenheimer & Co. to pay several investors $36.7M in the wake of losses sustained in the alleged $110M Horizon Private Equity III Ponzi Scheme. [read post]
18 Dec 2008, 4:20 am
When word of Bernard Madoff's alleged $50 billion Ponzi scheme broke last Friday, my systemic worry was whether the fund was audited by a prominent auditing firm. [read post]
26 Jun 2024, 2:00 am
FACES UP TO 5 YEARS IN PRISON FOR PURLOINING OVER $9.5 MILLIONAn 85-year-old disbarred attorney, DK, of Bevery Hills, California, pleaded guilty in late May to “conspiring to operate a cryptocurrency Ponzi scheme,” that ended up defrauding victims out of some $9.5 million.DK apparently falsely guaranteed high-yield profits and allowed his co-conspirators to claim that he was holding some $11 million in escrow which served to offset against any investment losses – and… [read post]
12 Apr 2010, 11:39 am
He also disputes that what happened was a Ponzi scheme. [read post]
9 Jun 2012, 1:31 pm
The Commodity Futures Trading Commission ("CFTC") announced it had filed charges against a South Carolina man and his company for operating a $90 million Ponzi scheme involving the sale of silver contracts. [read post]
