Posts tagged with: "Ponzi"
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23 Aug 2011, 6:30 am
Some of you may have heard about Nevin Shapiro, a University of Miami football booster and convicted Ponzi schemer. [read post]
12 Aug 2009, 11:01 pm
This earlier post noted that alleged Ponzi-schemer R. [read post]
13 Dec 2011, 1:39 pm
Following the filing of an SEC civil action for injunctive relief, Eccleston Law is continuing its investigation of Marcin Malarz, Arthur Lin, and Jacek Sienkiewicz and their companies Malarz Equity Investments, LLC and Malarz Equity Investment, Inc. and Invision Investment, LLC in connection with an alleged $6.3 million Ponzi scheme that was conducted starting in 2008. [read post]
5 May 2021, 7:23 am
Florida Ponzi Scheme Lawyer A Ponzi scheme is a type of investment fraud where the Ponzi schemer pays out profits or returns to the original investors by moving around money contributed by new investors. [read post]
3 Jul 2009, 12:38 pm
Bernard Madoff was sentenced to 150 years in federal prison this week for his fraudulent Ponzi scheme investment operation. [read post]
7 Aug 2013, 9:55 am
BTCST shut down in August 2012, and the Securities and Exchange Commission (SEC) last month formally charged founder Trendon Shavers with running a Ponzi scheme. [read post]
27 Jul 2009, 3:52 am
The man who exclaimed to ABC that he would die and go to hell if his billion dollar business was a Ponzi scheme may have gotten it backward. [read post]
5 Mar 2010, 1:24 am
William Warren Baker, 57, Laguna Nigel, California, was arrested for stealing over $900,000 from investors in a Ponzi scheme by fraudulently promising to buy, refurbish, and re-sell distressed homes for a profit. [read post]
16 Jul 2010, 12:31 pm
Between 1998 and 2009, Nemazee ran a bank loan Ponzi scheme which defrauded Bank of America, Citigroup and HSBC Holdings PLC a total of approximately $292 million. [read post]
24 Sep 2009, 10:14 am
Again, if the letters had been sent, they would have provided information necessary to reveal the Ponzi scheme. 8. [read post]
17 Dec 2018, 12:39 pm
The case arises from William Wise’s $150 million Millennium Bank Ponzi scheme, which involved the sale of bogus CDs with unrealistically high interest rates. [read post]
24 Jan 2012, 6:47 am
The firm has assisted many victims of ponzi schemes in recovering losses from the broker-dealer that employed the individual operating the ponzi scheme. [read post]
28 Aug 2010, 10:16 am
The aftermath of a ponzi scheme is a lawyer's dream. [read post]
2 Apr 2009, 8:56 am
They don't believe it was a Ponzi scheme, but rather due to bad market conditions. [read post]
18 Aug 2010, 9:02 am
FINRA warns that these HYIP schemes are merely Ponzi schemes. [read post]
21 Mar 2012, 6:09 am
* Here’s a reason why Proskauer Rose and Chadbourne & Parke might skip out on spring bonuses this year: millions of dollars worth of blowback from Allen Stanford’s Ponzi scheme. [read post]
12 Apr 2009, 10:01 pm
The article notes that Ponzi schemes, mortgage fraud and other frauds have increased nationwide as well as in Georgia. [read post]
9 Jun 2008, 10:43 am
Theodore Swain, 60 was sentenced to 24 years in state prison for stealing $7 million dollars in a Ponzi scheme bilking 100 investors in Southern California. [read post]
7 Jul 2020, 6:19 am
Are You A Victim Of A Ponzi Scheme Or Coronavirus Scam? [read post]
26 Jun 2012, 5:25 am
The complaint does not point out when Palmer’s business went from legitimate to Ponzi. [read post]
