Posts tagged with: "Ponzi"
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19 Sep 2013, 1:11 pm
The Ponzi scheme, as it is being called, alleges that the Palladinos raised money through investors by promising large returns on the investment. [read post]
18 Feb 2024, 7:18 pm
I’m An Older Investor Who Lost Money In The Horizon Private Equity III Ponzi Scam. [read post]
20 Mar 2009, 2:08 am
A court-appointed receiver is suing Fulbright & Jaworski and Paul, Hastings, Janofsky & Walker to get back money lost in the Vescor - Val Southwick Ponzi scheme. [read post]
26 Jun 2024, 6:58 pm
There Is Still Time To Pursue Damages From Oppenheimer Over Your Horizon Private Equity III Losses SEC Bars Former Southport Capital Investment Advisers For Alleged Involvement in $110M Ponzi Scam Shepherd Smith Edwards and Kantas FINRA Arbitration Lawyer Teams (investorlawyers.com) is representing investors who sustained losses in the $110M Horizon Private Equity III Ponzi scam. [read post]
25 Mar 2024, 8:41 pm
Latest Bankruptcy Filing Accuses iCap of Running A Ponzi Fraud. [read post]
7 Oct 2010, 12:55 pm
A federal judge recently ordered convicted Ponzi scheme architect Scott Rothstein to repay $363 million of restitution payments to his victims. [read post]
16 Mar 2023, 8:35 pm
As Creditors GWG Holdings of Running A $1.6B Ponzi Scam, Investors Continue To File Broker Fraud Lawsuits Our Trusted Bond Loss Attorneys Are Helping Retirees, Older Investors, and Others Pursue Financial Recovery Nearly one year after GWG Holdings, Inc. filed for Chapter 11 bankruptcy, the allegations that the company was running an alleged $1.6B Ponzi scam continue. [read post]
23 Dec 2008, 10:24 pm
Ponzi schemes are a type of illegal pyramid scheme named for Charles Ponzi, who duped thousands of New England residents into investing in a postage stamp speculation scheme back in the 1920s. [read post]
22 Jun 2015, 6:35 pm
"Supreme Court Denies Bernie Madoff Trustee Appeal in Clawback Case; Court won't consider a bid to claw back money from investors who profited from Ponzi scheme": Brent Kendall of The Wall Street Journal has this report. [read post]
29 Jan 2009, 4:50 am
BOB KRUMM: It’s all a Ponzi scheme. [read post]
22 Sep 2011, 5:51 am
But was it a Ponzi scheme? [read post]
19 Jul 2011, 7:45 am
Instead, after transferring investors’ money to an off-shore account, Lowrance and First Capital secretly diverted investor funds to pay fake returns to other, earlier investors in the classic modus operandus of a “Ponzi scheme. [read post]
25 Feb 2010, 6:54 am
Madoff, whose Ponzi scheme cheated thousands of investors out of billions of dollars. [read post]
14 Jun 2012, 1:20 pm
Allen Stanford, the once-high flying financier convicted of masterminding a $7 billion Ponzi scheme, was sentenced Thursday to 110 years in federal prison. [read post]
29 Jun 2009, 7:34 am
Madoff, the author of a vast Ponzi scheme that defrauded thousands of investors, appeared in a federal courtroom in downtown Manhattan on Monday to learn his fate. [read post]
6 Sep 2011, 12:36 pm
Madoff, the convicted fraudster, is working with a faculty member at Harvard Business School on a case study about his career experiences, including the Ponzi scheme. [read post]
22 Oct 2010, 2:01 am
Madoff's monogrammed slippers are coming up for auction, , along with 400 other possessions belonging to the now jailed infamous Ponzi schemer. [read post]
15 Sep 2011, 10:51 am
In Ohio, Monroe Beachy, 77, was officially charged with defrauding thousands of Amish residents through a Ponzi scheme that lasted three decades, writes iBankCoin Financial News. [read post]
13 Dec 2008, 4:12 am
The Madoff ponzi scandal is, in a way, surprising only because of its size. [read post]
25 Jun 2009, 10:26 am
Allen Stanford, the Texas billionaire accused of running a $7 billion Ponzi scheme, told a federal magistrate on Thursday that he was not guilty of fraud and conspiracy charges. [read post]
