Posts tagged with: "Ponzi"
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1 Feb 2019, 2:22 pm
Kimm Hannan, an Ohio Financial Advisor, Facing Decades in Prison after Allegedly Operating a $1.6 M Ponzi Scheme involving Nine Investors Kimm Hannan, 67, allegedly operated a $1.6 million Ponzi scheme between 2014 and 2017, according to reports from the Ohio Division of Securities under review by investor rights attorney Alan Rosca. [read post]
18 Dec 2008, 4:30 pm
The real lesson is that financial enforcement nearly always fails to protect investors, and this Ponzi scheme is merely typical. [read post]
25 Oct 2011, 9:56 am
Dillabaugh, claiming violations of the Ohio Securities Act and seeking to recover the proceeds from the Ponzi scheme. [read post]
8 Oct 2007, 1:08 pm
His clients, many of whom are retirees, recently learned that the partnership investments may have been part of a Ponzi scheme. [read post]
25 Nov 2011, 9:43 am
Georgia police arrested several television executives and charged them with running a Ponzi scheme that purported to offer investors annual returns of 100%. [read post]
14 Jun 2012, 2:39 pm
Allen Stanford to 110 years in prison for his decades-long Ponzi scheme that bilked investors of over $7 billion. [read post]
20 Feb 2008, 3:07 pm
The accounting firm of Doeren Mayhew & Company was named in a lawsuit filed in Oakland County, Michigan, in connection with a highly publicized multi-million dollar alleged ponzi scheme using partnerships, many purported to earn revenues from telephone usage in Las Vegas hotels. [read post]
30 Mar 2012, 6:18 am
Former New Jersey Net Tate George has been indicted on running a $2 million Ponzi scheme. [read post]
5 Nov 2011, 7:27 am
A former hedge-fund manager who once appeared on CNBC pled not guilty to charged he ran a $6 million Ponzi scheme. [read post]
8 Oct 2007, 1:08 pm
His clients, many of whom are retirees, recently learned that the partnership investments may have been part of a Ponzi scheme. [read post]
21 May 2012, 2:57 pm
Following public outcry, China’s supreme court overturned a death sentence for a former Chinese businesswoman who once ranked as China’s sixth-wealthiest woman before she was convicted of operating a Ponzi scheme that bilked investors out of 380 million yuan, or approximately $60 million. [read post]
10 Jun 2010, 3:09 am
Florida attorney and mastermind of a $1.2 billion Ponzi scheme, Scott Rothstein, was sentenced to 50 years yesterday in the U.S. [read post]
28 Mar 2012, 7:33 am
Wicks, a financial advisor in Somerset County, has been ordered to spend 90 days in jail for a Ponzi scheme to bilk more than $750,000 from two couples. [read post]
21 Apr 2009, 7:34 am
According to the Atlanta Journal Constitution (AJC), Robert Price Copeland, a Marietta, Georgia lawyer, pleaded guilty on April 20, 2009 to wire fraud relating to a ponzi scheme he had been running for five years. [read post]
6 Jan 2009, 4:42 pm
Once investors get over their initial shock that they were being bilked by Bernard Madoff in a massive Ponzi scheme they will be looking for ways lessen the impact. [read post]
13 Oct 2008, 9:53 am
The Illinois Construction Law Blog is authored by the Chicago firm of Foran Glennon Palandech & Ponzi. [read post]
1 Oct 2010, 4:12 am
It would instruct the trustee to coordinate with Ponzi scheme investors to ensure proper payments to indirect Ponzi scheme investors and take specified actions to pay indirect Ponzi scheme investors. [read post]
7 Jan 2020, 9:33 am
The unapproved investments are often illegitimate business ventures, or even in Booth’s case, components of a Ponzi scheme. [read post]
11 Mar 2011, 12:00 am
Recent Decision by...Agape World Ponzi Victim, Forced to File Bankruptcy, Later Sued by Agape Trustee Written by Craig D. [read post]
22 Sep 2017, 7:18 am
” The CFTC charges, in reality, the strategy was fake, the purported performance reports provided to investors were false, and, as is the case in all Ponzi schemes, payouts of supposed profits to GBI customers in actuality consisted of other customers’ misappropriated funds. [read post]
