Posts tagged with: "Ponzi"
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20 Mar 2009, 12:26 pm
It's not just the lawyer ads that pop up on Google under the headline "Madoff Ponzi Victim? [read post]
5 Aug 2012, 7:21 pm
Not surpassingly, this was the second time Klos had been accused of operating a Ponzi scheme. [read post]
30 Mar 2018, 3:00 pm
Van Zandt’s $35 million Ponzi scheme. [read post]
30 Mar 2018, 3:00 pm
Van Zandt’s $35 million Ponzi scheme. [read post]
25 Mar 2009, 7:36 am
According to the Atlanta Journal Constitution, Wendell Ray Spell, of Gainesville, Georgia, pled guilty Tuesday to federal charges relating to a Ponzi scheme. [read post]
19 Jun 2012, 6:24 pm
Instead, Ray operated a classic Ponzi scheme in which he used money from new investors to pay returns to existing investors. [read post]
17 Aug 2012, 6:54 am
The Securities and Exchange Commission ("SEC") has charged College Football Hall of Fame coach Jim Donnan and his business partner, Gregory Crabtree, with running an $80 million dollar Ponzi scheme. [read post]
27 Dec 2008, 8:34 pm
Unfortunately, the alleged Ponzi scheme reportedly orchestrated by Bernard L. [read post]
30 Mar 2012, 11:00 am
Lauderdale man, George Elia, 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]
13 Oct 2011, 8:46 am
Canellos, "Aronson and his associates operated the PermaPave Companies as a classic Ponzi scheme. [read post]
7 Mar 2012, 8:59 am
Although we rarely discuss Ponzi schemes in this blog, Mr. [read post]
3 Jan 2008, 5:19 pm
Questar Capital Corp's senior vice president of mergers and acquisitions claims he too was victim of a $250 million alleged Ponzi scheme that affected up to 1,200 investorsâ€â [read post]
SEC Gets Initial Victory in Lawsuit Against SIPC Over Payments Owed to Stanford Ponzi Scam Investors
10 Feb 2012, 5:32 pm
Madoff Ponzi scam that credited $64B in fake securities to client accounts.) [read post]
16 Jul 2009, 12:15 pm
Gresham, of The Gresham Company, a Peachtree City based company, has been charged with running a multimillion dollar Ponzi scheme. [read post]
30 Dec 2013, 11:25 am
Due to the large sums of money involved in Ponzi schemes, these criminal cases are usually tried in federal court. [read post]
3 Aug 2023, 7:26 pm
Individuals accused of Ponzi schemes are presumed innocent until proven guilty. [read post]
15 Oct 2010, 12:00 pm
According to an article in the New York Times, a trader named Arthur Schlobohm detected a $160 million Ponzi scheme run by Trevor Cook. [read post]
26 Jun 2012, 4:51 pm
Securities and Exchange Commission recently accused Wayne L Palmer of Utah of defrauding investors of $100 million by promising outsized returns in a real estate-based Ponzi scheme. [read post]
16 Feb 2012, 9:15 am
CFTC charges ACJ Capital in forex ponzi schemeThe CFTC filed a federal court action in Puerto Rico, charging Angel Fernando Collazo and his companies, ACJ Capital, Inc. [read post]
5 Dec 2009, 6:00 am
Furthermore, Harkless should have considered the strong negative attitude toward his case given the recent Bernie Madoff Ponzi scheme where Madoff was convicted of running a $65 Billion Ponzi scheme and got 150 years in prison earlier this year. [read post]
