Posts tagged with: "Ponzi"
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28 Nov 2010, 8:44 am
It further alleges that the firm received returns on its own investments in the Ponzi scheme The lawsuit seeks to recover these payments for the ongoing bankruptcy. [read post]
5 Oct 2011, 8:33 am
In July of this year GLC also sued Donnan, who they say in the lawsuit, "Is substantially, if not principally, responsible for the initiation and operation of a far-reaching Ponzi scheme that defrauded GLC and it's investors of approximately $27,752,159. [read post]
10 Sep 2019, 5:36 am
Instead of using investor money to purchase properties, Mueller used new investor funds to make interest and principal payments to previous investors, in class Ponzi-payment fashion. [read post]
23 Dec 2009, 6:21 am
A "Ponzi" scheme exists when older investors are paid from the investments of newer investors. [read post]
7 Oct 2011, 9:01 am
Hammonds misappropriated the funds to pay for personal expenses and to pay investors as in a typical Ponzi scheme, rather than investing the money in indexed funds, futures contracts and securities, which was the plan he sold to investors. [read post]
3 Nov 2009, 3:00 am
Most Ponzi schemes start off legitimate, then something goes wrong. [read post]
7 Sep 2021, 6:41 am
These are not the sort of huge returns typically promised in a Ponzi scheme. [read post]
14 Dec 2008, 8:15 pm
Madoff's change purse in what we are please to call a "Ponzi scheme. [read post]
9 Feb 2022, 9:31 am
Chicago-based Stoltmann Law Offices represents investors nationwide on a contingency fee basis who’ve been victimized by Ponzi schemes. [read post]
16 Oct 2009, 7:23 am
Madoff’s Ponzi scheme.The two claim that they would not have suffered losses from the Ponzi scheme if the SEC was not negligent in failing to detect the fraud perpetrated by Madoff despite receiving tips about Madoff’s scheme. [read post]
31 Jul 2012, 8:56 am
("Capitol"), the company formerly run by jailed Ponzi schemer Nevin Shapiro, and Bank of America Corp. [read post]
6 Feb 2017, 2:07 pm
Salesperson seems to openly live a lavish lifestyle: The most famous Ponzi schemers have been infamous for their extravagant lifestyles. [read post]
24 Mar 2009, 4:44 am
In the Madoff case, the Ponzi scheme involved more than $50 billion. [read post]
12 Jul 2009, 5:18 am
CONGRESSMAN TAKEN TO CLEANERS IN PONZI SCHEME: “Freshman Rep. [read post]
29 Mar 2009, 5:46 pm
Investors who collected profits from Bernard Madoff's Ponzi scheme could too face clawback because of litigation by SIPC trustee Irving Picard. [read post]
25 Oct 2011, 4:33 am
FINRA alleges that Merrill Lynch’s lack of monitoring allowed Hammonds to conduct a $1.4 million Ponzi scam that roped in 11 victims. [read post]
26 Nov 2009, 4:30 am
Also, it is alleged that nearly $51 million was used to make payments to prior investors in a Ponzi-like fashion. [read post]
23 Jun 2009, 10:10 pm
The 50-page indictment alleges that Stanford and six other defendants with allegedly perpetrated a $7 billion Ponzi-style fraud. [read post]
