Posts tagged with: "Ponzi"
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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]
28 May 2012, 6:42 pm
Picard has had much more success collecting money for himself and a dozen law firms and consultants than any victim of the Madoff Ponzi scheme. [read post]
7 Aug 2009, 4:25 am
A group of Venezuelan clients of Stanford Financial Group have sued the insurance broker Willis Group Holdings, accusing it of contributing to a $7 billion Ponzi scheme at the Texas-based investment company founded by Allen Stanford. [read post]
2 Sep 2009, 4:25 am
Madoff Ponzi case is preparing to file civil complaints against Mr. [read post]
23 Mar 2011, 6:28 am
An attorney who defaulted on charges that he defrauded a company through a Ponzi scheme, issued bad escrow checks, defrauded a number of individuals out of substantial sums of money and failed to provide financial records in reponse to the... [read post]
13 Nov 2009, 9:23 am
Madoff Investment Securities with aiding in the cover-up of a massive Ponzi scheme. [read post]
9 Oct 2009, 7:06 pm
Convicted of three counts of mail fraud, three counts of wire fraud and one count of money laundering, netted a Ponzi scheme operator with what the U.S. [read post]
30 Jun 2009, 9:23 pm
Madoff is Sentenced to 150 Years For Ponzi Scheme is an interesting June 29, 2009 NY Times article. [read post]
25 Oct 2007, 2:27 am
The SEC filed a civil fraud action that includes a temporary asset freeze for what is describes as a Ponzi scheme executed by Calypso Financial, LLC and related entities. [read post]
11 Mar 2009, 5:16 am
It alleges that Madoff's ponzi scheme began at least as early as the... [read post]
23 Jun 2009, 7:43 am
Madoff, who has confessed to running what may be the biggest Ponzi scheme in modern history, asked a judge for leniency when he imposes a sentence on Mr. [read post]
25 Mar 2010, 12:24 pm
Madoff's investment firm and two other former employees pleaded not guilty to charges that they were involved in his enormous Ponzi scheme. [read post]
13 May 2011, 1:25 pm
A trustee of Ponzi scheme artist Bernie Madoff's defunct investment firm is suing Manhattan-based Safra Bank, alleging the financial institution owes investors nearly $112 million, according to [read post]
2 Mar 2009, 10:37 am
That's the main question remaining after a crowded hearing in the government's civil case against alleged Ponzi-schemer R. [read post]
6 Sep 2009, 9:33 am
As noted here, the SEC's release of the executive summary of the Madoff Report (Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme) demonstrated that there was no finding of corrupt conduct. [read post]
4 Jan 2010, 10:05 pm
The scandals and Ponzi schemes of recent times have re-focused attention on the notoriously underfunded Securities Investor Protection Corporation. [read post]
24 Feb 2010, 4:43 pm
Madoff's enormous Ponzi scheme filed a lawsuit on Wednesday accusing the president and directors of the Securities Investor Protection Corporation of fraud for failing to reimburse them or their losses. [read post]
10 Aug 2009, 4:01 am
Madoff's Ponzi scheme may have to wait fifteen years or more before all the money is collected, a veteran court-appointed receiver told The New York Post. [read post]
