Posts tagged with: "Ponzi"
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19 Dec 2016, 9:45 am
Madoff’s Ponzi scheme. [read post]
Litigator of the Week: Marc Litt of the U.S. Attorney's Office for the Southern District of New York
13 Mar 2009, 7:00 am
After Bernie Madoff's guilty plea Thursday, sure-footed Marc Litt pledged to continue the government's investigation into the mammoth Ponzi scheme. [read post]
14 Aug 2009, 12:57 pm
Madoff's complex Ponzi scheme. [read post]
18 Dec 2008, 4:24 pm
He bilked thousands of hedge fund investors in a gargantuan and unprecedented $50 billion Ponzi scheme. [read post]
28 Apr 2009, 9:03 am
The bizarre case of accused Ponzi swindler Danny Pang took a predictable turn Monday, when the SEC sued him, alleging Pang bilked investors out of hundreds of millions of dollars. [read post]
17 Mar 2010, 9:23 am
A state trial judge has allowed the receiver in a Ponzi scheme case to pursue a malpractice lawsuit against the firm for allegedly failing to disclose pertinent facts in documents given to potential investors. [read post]
16 Jan 2009, 8:20 am
Marc Dreier's attorney filed a bail application late Thursday asking for Dreier to be released under similar restrictions to those imposed on alleged Ponzi scheme kingpin Bernard Madoff. [read post]
15 Oct 2010, 12:47 pm
John Elway, who with a business partner invested $15 million in a Colorado-based hedge fund that the authorities now describe as a Ponzi scheme, is hardly the first athlete to have fallen for a financial scam. [read post]
10 Feb 2011, 5:34 pm
Madoff's Ponzi scheme and the owners of the New York Mets. [read post]
31 May 2011, 2:56 pm
Madoff's Ponzi scheme brought a feeling of déjà vu for fans of "Curb Your Enthusiasm. [read post]
28 Jun 2009, 3:38 pm
This guy goes down in the annals of white collar crime and SEC oversight failures as the mastermind of one of the most spectacular Ponzi... [read post]
2 Jul 2009, 5:45 pm
Madoff's Ponzi scheme, is asserting that his clients knew their money was being invested with Mr. [read post]
4 May 2010, 2:33 am
A court order filed Monday revealed that the estate of a deceased investor in the Ponzi scheme perpetrated by Bernard L. [read post]
26 Jun 2009, 4:29 am
A 65-year-old Massachusetts investment manager pleaded guilty Thursday to securities fraud for running a Ponzi scheme that cost 70 investors, many from the Bay State, about $9 million. [read post]
13 Nov 2009, 6:51 am
Madoff cover up the Ponzi scheme at Bernard L. [read post]
1 Jul 2009, 10:52 am
Madoff's Ponzi scheme is nearly $3 billion, according to the bankruptcy trustee overseeing the claims process. [read post]
16 Apr 2012, 3:51 pm
City Capital Corp. and two former executives operated an $11 million Ponzi scheme that targeted socially conscious investors in church settings, according to charges by the Securities and Exchange Commission. [read post]
17 Apr 2010, 10:17 am
Allen Stanford was running a Ponzi scheme, but did nothing to stop it until late 2005, a government investigation found. [read post]
17 Aug 2011, 11:05 am
Madoff's Ponzi scheme to recover money for net losers. [read post]
2 Oct 2009, 11:57 am
Madoff's family to recover almost $199 million for customers defrauded in his enormous Ponzi scheme. [read post]
