Posts tagged with: "Ponzi"
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20 Sep 2010, 3:23 pm
The Ponzi scheme operated from January 2001 to January 2008. [read post]
15 Oct 2010, 2:47 am
Prospect, Illinois, was arrested on federal fraud charges for allegedly operating a "Ponzi" scheme in which he fraudulently obtained about $12 million from approximately 70 investors who were promised extraordinary returns from a purported real estate business. [read post]
27 Dec 2007, 5:57 am
Helfgott, 54, Cleveland, Ohio, were charged in eleven-count superceding indictment charging them with one count of conspiracy to commit mail fraud, wire fraud, and securities fraud; one count of securities fraud; one count of wire fraud; one count of money laundering; and one count of conspiracy to commit money laundering resulting from defrauding investors in an extensive “Ponzi” …Read More... [read post]
27 Oct 2011, 3:41 pm
We disagree, and find the argument to be unpersuasive for the simple reason that none of these decisions involved Ponzi schemes. [read post]
11 Jan 2019, 11:35 am
Woodbridge Group of Companies is a southern California luxury real estate developer allegedly defrauded investors in a $1.2 billion real estate Ponzi scheme. [read post]
8 May 2015, 2:29 pm
Indeed, Lax & Neville LLP has successfully represented clients in various aspects in the Madoff Ponzi scheme and defended various victims of the Agape World Ponzi scheme in the Eastern District of New York Bankruptcy Court. [read post]
7 May 2009, 7:16 pm
ABC NEWS: Infamous Clinton Fundraiser Pleads Guilty to Ponzi Scheme: Government Also Charged Norman Hsu with Making Illegal Contributions to Hillary Clinton. [read post]
19 Jan 2012, 7:34 am
Beckman helped raise funds for one of the largest ponzi schemes in the history of Minnesota, which was run by Minneapolis money manager Trevor Cook. [read post]
27 Oct 2012, 8:29 am
After pleading guilty five years ago to masterminding a $29 million Ponzi scheme, a 76-year old Pennsylvania man now wants a federal judge to allow him to stand trial on claims that his now-deceased defense attorney "coerced" him to plead guilty when, in fact, he was not. [read post]
4 Mar 2010, 4:26 am
As is typical in Ponzi schemes, the Cantens used funds from new investors to pay principal and interest to earlier investors and to continue operating Royal West. [read post]
20 Feb 2012, 7:27 am
Lauderdale man, George Elia, who is currently under investigation by the Florida Office of Financial Regulation, is also facing a $4 million lawsuit alleging that he has been running a Ponzi scheme. [read post]
22 Feb 2011, 9:45 am
Bernie Madoff’s $50 billion Ponzi scheme uncovered in 2008 apparently was just the tip of the iceberg. [read post]
16 Jun 2017, 3:59 pm
Hatch, the mastermind of a $70M Arizona Ponzi scam, has been sentenced to five years in prison. [read post]
8 Jul 2015, 11:13 am
Yang with running an alleged $68 million Ponzi scheme and affinity fraud against the Chinese-American community in California and elsewhere. [read post]
20 Oct 2009, 12:37 pm
" Florida Man Sentenced to 24 Years for Ponzi Scheme, Reuters, October 19, 2009. [read post]
3 Feb 2012, 7:15 am
Davis said he repeatedly warned him over the years that his Ponzi scheme would collapse, and to make his point graphically he would cup his hands as if they were in handcuffs while making his plea. [read post]
9 Apr 2021, 4:39 pm
Whistleblowers Can Stop Investment Fraud Ponzi schemes are named after legendary 1920s swindler Charles Ponzi. [read post]
22 Jul 2011, 9:44 am
Three more defendants indicted in Trevor Cook’s forex Ponzi schemeThe U.S. [read post]
19 Apr 2012, 5:42 am
CFTC fines $6 million for forex ponzi schemeTh CFTC filed an order against Flint-McClung Capital (FMC) of Englewood, Colorado and Shawon McClung of Denver, Colorado, charging them a $1,701,250 restitution and a $4.3 million civil monetary penalty. [read post]
24 Feb 2020, 12:17 pm
There is precedent for suing the banks used by Ponzi schemers to recover losses. [read post]
