Posts tagged with: "Ponzi"
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23 Nov 2009, 11:53 am
When it turns out to be part of a larger Ponzi scheme. [read post]
11 Apr 2006, 4:04 pm
Today we discuss the indictment and arrest of a Tyler, Texas lawyer for allegedly running a Ponzi scheme. [read post]
18 Mar 2009, 7:17 am
Our initial thoughts on the IRS relief for Ponzi scheme victims seem to hold up after a days reflection. [read post]
6 Aug 2010, 5:49 am
Market-oriented scholar concludes “Wall Street was (and remains) a giant government-sanctioned Ponzi scheme. [read post]
21 Feb 2008, 5:00 am
Lawsuit filed against Doeren Mayhew for accounting malpractice arising out of a Ponzi scheme orchestrated by Edward May. [read post]
29 Dec 2008, 5:57 am
Linda Beale has posted a good summary of the tax issues emerging from the collapse of the Madoff Ponzi scheme.... [read post]
17 Mar 2010, 2:51 pm
The scandal stemming from Scott Rothstein's $1.2 billion Ponzi scheme continues to unravel in increasingly unpredictable ways. [read post]
2 Jul 2010, 9:33 am
We saw it in the Dreier case, and we're seeing a different version of the conflict in the Rothstein Ponzi case. [read post]
29 Dec 2008, 2:43 pm
8 Events that Shook the Industry in 2008 - From Hurricanes to Ponzi Schemes, it Was a Year of Disasters,... [read post]
17 Nov 2020, 8:48 am
According to the indictment, Future Income Payments, LLC operated a Ponzi scheme. [read post]
13 Dec 2008, 8:04 am
One man schemed, Ponzi-style, all the way to $50 billion. [read post]
6 Dec 2021, 1:49 pm
Ponzi Schemes Named after Charles Ponzi, who one hundred years ago touted he could deliver a 50% return within a matter of months for an international investment, the Ponzi scheme entails using funds from new investors to distribute phony returns to earlier investors. [read post]
2 Jun 2009, 1:03 pm
This should come as some relief for investors who have lost money as a result of a ponzi scheme. [read post]
17 Dec 2008, 5:52 pm
Spent most of last evening drafting a note for my students on the meaning and history of the "Ponzi Scheme. [read post]
7 Jun 2010, 11:46 am
Why does South Florida remain the Ponzi Scheme capital of the United States? [read post]
15 Jul 2009, 4:56 am
2nd Circuit: Adviser Not to Blame for Alleged Ponzi Scheme LossesInvestors who claimed that they were defrauded by a hedge fund that was operating as a Ponzi scheme could not recover against the advisory firm that directed them to the funds in question, held the 2nd Circuit in South Cherry Street, LLC v. [read post]
9 Dec 2011, 4:57 am
We have blogged before about lawyers and Ponzi schemes. [read post]
24 May 2012, 6:37 pm
Connolly with running a Ponzi-like scam involving investment vehicles that bought and managed Pennsylvania and New Jersey apartment rental buildings. [read post]
19 Oct 2021, 6:21 am
Rhett Bedwell is accused by investors and was investigated for unsuitably recommending investors to invest in a Ponzi scam involving Small World Capital and Graysail Capital. [read post]
9 Nov 2023, 3:41 pm
The FBI is also interviewing victims of the Ponzi scheme. [read post]
