Posts tagged with: "Ponzi"
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6 Feb 2025, 1:00 am
ATTORNEY NEWSLETTER Older Customers Targeted in Ponzi Scheme Severe Losses For Older Investors Warning Signs Of Investment Fraud Seniors are often targets of various kinds of investment fraud or securities fraud including Ponzi schemes, where money collected from new investors is used to pay existing investors, and there really is […] The post Marin Financial Elder Abuse Attorneys: Investment Advisor Fraud On Elderly Clients appeared first on Evans Law Firm, Inc.. [read post]
26 Mar 2025, 2:00 am
ATTORNEY NEWSLETTER Older Customers Targeted in Ponzi Scheme Severe Losses For Older Investors Warning Signs Of Investor Fraud Seniors are often targets of Ponzi schemes, where money collected from new investors is used to pay existing investors, and there really is no actual investment of funds. [read post]
20 Mar 2025, 8:48 am
For years, David Harbour ran a sophisticated Ponzi scheme, defrauding investors out of more than $20 million. [read post]
12 May 2011, 7:49 pm
Most of the proceeds, however, will go to the Madoff Ponzi scam victims. [read post]
22 May 2009, 5:03 am
And that's if the multi-level marketing project ISN'T a Ponzi Scheme. [read post]
11 Dec 2011, 5:52 pm
The nation's 11th largest CPA firm has been sued for $150 million and accused of failing to detect the largest Ponzi scheme in the history of the Pacific Northwest despite issuing clean opinion letters following several audits of the funds from 2001 to 2007. [read post]
26 Nov 2011, 12:36 pm
An Arizona concert promoter was sentenced to nine years in federal prison for running a Ponzi scheme that took in $50 million from investors who thought they were financing shows for stars such as the Rolling Stones, Faith Hill, Tim McGraw, Barbra Streisand and Mariah Carey. [read post]
12 Aug 2008, 10:53 am
The Feds have used a mole to bust open an alleged Ponzi scheme linked to the owners of a Chicago-based real-estate investment firm called WexTrust Capital. [read post]
31 Jul 2012, 4:41 am
The United States Securities and Exchange Commission ("SEC") initiated a civil enforcement action against a Pennsylvania man for his role in funneling at least $30 million in investor funds into a $100 million foreign currency Ponzi scheme. [read post]
17 Nov 2011, 6:01 pm
A Calgary man was sentenced to six years in prison for his role in a Ponzi scheme that defrauded its victims out of over $37 million. [read post]
27 Jan 2012, 5:00 am
The good news is it is easy to spot a Ponzi scheme. [read post]
13 Feb 2013, 5:20 pm
Ponzi's Scheme: The True Story of a Financial Legend (2005), by Mitchell Zuckoff, doesn't try to address hundreds of Ponzi schemes but focuses on just one: the one that gave the scheme its name.I liked the story of the Carlo/Charles Ponzi, the Italian teenager with rich tastes who immigrated to America in the early 1900s hoping to make it big. [read post]
23 Mar 2010, 8:54 am
Nemazee’s Ponzi scheme ultimately fell apart in August 2009 when the Federal Bureau of Investigation (FBI) agent interviewed Nemazee about his $74.9 million Citibank loan. [read post]
12 Jan 2011, 1:47 pm
Our attorneys also help victims of Ponzi schemes pursue recovery through the submission of SEC receivership claims or through the filing of a Theft Loss Tax Deduction with the IRS. [read post]
2 Oct 2009, 5:42 am
The SEC charges Bluestein of civil fraud, sale of unregistered securities and other violations in connection to helping orchestrate a multimillion-dollar Ponzi scheme. [read post]
17 Feb 2009, 10:03 am
Stanford International Bank was a Ponzi scheme. [read post]
3 Apr 2012, 8:51 am
According to reports, Brian Keith Miller, a former securities broker and financial adviser, has been indicted on federal charges in connection with an alleged Ponzi scheme. [read post]
17 Mar 2009, 9:56 am
It looks like the IRS is buying the green beer today for the victims of the Madoff Ponzi scheme. [read post]
10 Dec 2010, 9:22 am
Sonja Kohn is accused of masterminding a 23-year conspiracy that played a central role in financing the gigantic Ponzi scheme. [read post]
28 Oct 2010, 11:32 am
The accused Ponzi schemer has shuffled his legal lineup so many times, we've lost count. [read post]
