Posts tagged with: "Ponzi"
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11 Aug 2009, 3:04 pm
Guilty Madoff CFO Update [Going Concern] Sponsored Topics: Bernard Madoff - Fraud - Business - Frank DiPascali - Ponzi scheme [read post]
21 Aug 2018, 11:01 am
The law firm is investigating the alleged $1 billion Ponzi scheme by the Woodbridge Group of Companies LLC (“Woodbridge”) in Florida. [read post]
30 Sep 2011, 6:47 am
They allege that some of the money that was used to pay the attorneys was obtained by Shapiro in his Ponzi scheme. [read post]
27 Dec 2008, 6:46 pm
WELL, I DIDN’T LIKE PAUL MULSHINE’S PIECE ON BLOGGING, but this piece hits a lot closer to the target: A lot of people have been comparing the Ponzi scheme allegedly run by Madoff to the Ponzi scheme run by the U.S. government, also known as Social Security. [read post]
15 Sep 2022, 1:44 pm
You May Be The Victim of a $58M Ponzi Scam More than one year after the US Securities and Exchange Commission (SEC) filed a civil lawsuit against deeproot Funds and its owner Robert J. [read post]
12 May 2009, 4:37 am
Dreier joined a long line of recent celebrities pleading guilty to running Ponzi schemes - in this case a $400 million Ponzi scheme that purported to sell promissory notes for a New York developer and a Canadian pension fund. [read post]
5 Oct 2023, 3:58 pm
Andrew Jacobus Alleged $200 Million Ponzi Scheme Are you a victim of Andrew Jacobus and his alleged Ponzi scheme? [read post]
9 Sep 2014, 5:23 pm
In this case, the panel ruled that investors in the Stanford Ponzi scheme were not customers of the broker-dealer within the meaning of the Securities Investor Protection Act and that the SEC could not compel SIPC liquidation. [read post]
21 Feb 2008, 5:00 am
Detroit Accounting Firm Named in Lawsuit Involving Alleged Ponzi Scheme TheInvestment News reports that accounting firm of Doeren Mayhew & Company was named in a lawsuit filed inOakland County, Michigan, in connection with a highly publicized multi-milliondollar alleged ponzi scheme using partnerships, many purported to earn revenuesfrom telephone usage in Las Vegas hotels. [read post]
17 May 2012, 6:20 am
JD Journal: A federal court looks at allegations of litigation misconduct by a biglaw firm in its defense of a ponzi scheme. [read post]
14 Jan 2022, 8:59 am
This week, Malecki Law filed its second FINRA arbitration lawsuit against Henley & Company, LLC on behalf of a group of retirees who lost their money in an apparent Ponzi Scheme. [read post]
19 Apr 2012, 1:33 pm
As discussed in my article: The aftermath of Ponzi schemes can be particularly difficult to stomach when viewed through the lens of policy debates. [read post]
14 Oct 2009, 5:19 pm
” The suit also claims that the SEC had many opportunities to stop the Ponzi scheme, citing at least eight times where the SEC received complaints or submissions indicating the existence of a ponzi scheme. [read post]
23 Nov 2011, 5:34 am
A New Jersey man who used a Ponzi scheme to defraud financial institutions out of $80 million was sentenced to sixteen years in federal prison. [read post]
30 Apr 2008, 6:38 am
“Global warming is the biggest scam since Ponzi,” railed Rep. [read post]
17 Dec 2018, 1:18 pm
Ex-NY Investment Adviser and His Daughter Are Accused in $7.9M Ponzi Fraud The SEC has filed fraud charges against Hector May, a former New York-based investment adviser, and his daughter Vania Bell, accusing them of operating an over $7.9M Ponzi scam. [read post]
16 Nov 2010, 11:24 am
"The owner of the Lipstick Building, the Manhattan office tower where Bernard Madoff ran his Ponzi scheme, filed for bankruptcy protection, becoming the latest victim of a downturn in commercial real estate. [read post]
28 Oct 2009, 10:10 am
Madoff's giant Ponzi scheme has climbed to $21.2 billion, according to the court-appointed trustee overseeing victim claims. [read post]
29 Jun 2009, 6:40 am
Madoff, the confessed Ponzi schemer, prepares to learn his sentence today, DealBook takes a graphical look at of some of the longest prison terms for financial fraud. [read post]
11 Jul 2012, 9:00 am
A group of investors who allegedly lost money to convicted Ponzi schemer Bernard Madoff through two feeder funds formerly run by money manager J. [read post]
