Posts tagged with: "Ponzi"
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13 May 2011, 12:16 pm
Allen Stanford was operating a huge Ponzi scheme. [read post]
3 Nov 2009, 9:02 am
Madoff conceal his enormous Ponzi scheme from regulators for nearly 20 years. [read post]
30 Nov 2012, 11:51 am
The trustee seeking to recover funds for the victims of convicted Ponzi scheme operator Bernard Madoff asked a federal judge to block a $80 million settlement with the founders of Fairfield Greenwich Group , which funneled billions of dollars to Mr. [read post]
9 Aug 2011, 7:41 pm
Grant Christensen has posted Allocating Loss in Securities Fraud: Time to Adopt a Uniform Rule for the Special Case of Ponzi Schemes on SSRN with the following abstract: The Global Financial Crisis precipitated a condensing of capital and a fall... [read post]
5 Jul 2012, 7:29 am
An appeals court panel has upheld a $20.5 million arbitration award to creditors of the Bayou Group, who had accused Goldman Sachs of helping the hedge fund perpetrate a Ponzi scheme. [read post]
29 Jun 2012, 4:27 am
Madoff, to carry out the largest Ponzi scheme in history. [read post]
11 Apr 2011, 8:00 am
Self-help author and business coach Jeffrey Locker invested in a Ponzi scheme and was facing federal bankruptcy at the time he was found stabbed to death in his car. [read post]
3 Sep 2013, 10:36 am
Regional center principals allegedly defrauded Mexican investors in a Ponzi scheme that took new investors' money to pay off earlier investors. [read post]
20 Jun 2011, 12:04 pm
Allen Stanford's alleged Ponzi scheme to be treated as brokerage customers by the Securities Investor Protection Corporation. [read post]
3 Dec 2009, 2:44 pm
Kanjorski (D-PA), the Chairman of the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises, today announced that he will convene yet another proceeding looking into the Madoff Ponzi scheme. [read post]
24 Jun 2010, 8:50 am
Madoff's vast Ponzi scheme and considers why the government has not filed any new criminal charges in its investigation. [read post]
12 Oct 2011, 4:08 pm
The approval of roughly $1 million in legal fees for Ralph Janvey doesn't mean things are on track in the contentious receivership of alleged Ponzi-schemer R. [read post]
4 Feb 2009, 3:50 pm
A House subcommittee of the Financial Services Committee held a hearing today on the SEC's failure to uncover the Madoff ponzi scheme. [read post]
6 Jan 2011, 10:53 pm
Allen Stanford, accused of defrauding investors in a $7 billion Ponzi scheme, has become addicted to antianxiety medication while in federal detention, according to the testimony of several psychiatrists. [read post]
8 Jun 2009, 12:11 pm
Lawyers for some victims of the Madoff ponzi scheme are arguing that the SIPC Trustee should recalculate investors' losses to increase the investors' recovery, according to the New York Times. [read post]
24 Feb 2011, 11:36 pm
The officials investigating the Ponzi scheme of Bernard L. [read post]
14 Jun 2012, 11:03 am
Allen Stanford, who was convicted in March of operating a multibillion-dollar Ponzi scheme, has been sentenced to 110 years in prison, Clifford Krauss of The New York Times reports. [read post]
6 Jan 2010, 8:37 am
Sibling publication the Daily Business Review reports that Scott Rothstein, the Fort Lauderdale lawyer accused of running a $1.2 billion Ponzi scheme at his former firm, is negotiating a plea with federal prosecutors. [read post]
16 Feb 2012, 12:18 am
Richard Pettibone, 44, formerly of Alexandria, Virginia, pleaded guilty to operating a $1.5 million real estate investment Ponzi scheme and was sentenced to 36 months in prison, followed by three years of supervised release. [read post]
13 May 2011, 5:12 pm
Allen Stanford, the Houston financier charged with running a huge Ponzi scheme. [read post]
