Posts tagged with: "Ponzi"
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26 Mar 2009, 10:00 pm
After discussing the issue with the client, it came out that the client had been involved with a Ponzi Scheme and had lost all of his investment in the program. [read post]
23 Sep 2021, 1:17 pm
Former Georgia Financial Advisor Allegedly Ran Ponzi Scheme Through Southport Capital On August 20, 2021, the Securities and Exchange Commission (SEC) filed an emergency action seeking to stop a $110 million Ponzi scheme allegedly operated by ex-Oppenheimer stockbroker, John Justin Woods. [read post]
12 Jun 2014, 11:51 am
Grant and Abdallah is accused of having operated KGTA as a Ponzi scheme. [read post]
6 Dec 2019, 6:58 am
Continue Reading › The post Former GPB Capital Holdings Partner Doubles Down on Ponzi Scam Claims appeared first on Investor Lawyers Blog. [read post]
26 May 2021, 8:36 am
What Can Investors Do After Losing Money in a Ponzi Scheme? [read post]
29 Jan 2011, 9:10 pm
Common wisdom says that victims of Ponzi schemes will never see their investment monies again. [read post]
17 Sep 2011, 4:05 pm
Thus, Social Security is a Ponzi scheme not in theory but only at most in practice. [read post]
14 Jan 2020, 1:09 pm
Are You A Victim Of A Ponzi Scheme? [read post]
19 Mar 2009, 11:36 am
On March 19th, Bloomberg published an article entitled, Ponzi Scheme Victims All Missed an Easy Clue: Bogus Auditors. [read post]
21 Sep 2020, 11:56 am
Continue Reading › The post Monex Grupo Financiero Customers Lose $40M in Alleged Ponzi Scam appeared first on Investor Lawyers Blog. [read post]
7 Jan 2015, 2:00 pm
Four people claiming they lost their life savings to Bernard Madoff’s Ponzi scheme asked a Delaware court to order the jailed 76-year-old investment manager to submit to formal questioning so that his testimony may be preserved before he dies. [read post]
21 Aug 2012, 2:59 pm
In case you missed it: today's New York Times has an extensive interview with Professor Tamar Frankel (Boston University), in which she answers questions about her most recent book, The Ponzi Scheme Puzzle: A History and Analysis of Con Artists... [read post]
28 Aug 2013, 2:00 pm
As I have previously discussed, National Prearranged Services ran a massive Ponzi-like funeral scheme, which defrauded customers out of over $600 million. [read post]
23 Apr 2021, 12:25 pm
Scott Silver recently presented on prosecuting Ponzi schemes to the American Association of Justice and has a successful track record of recovering money for Ponzi scheme victims. [read post]
11 Oct 2019, 5:32 am
Booth’s alleged multimillion-dollar Ponzi scheme. [read post]
11 Oct 2019, 5:32 am
Booth’s alleged multimillion-dollar Ponzi scheme. [read post]
2 Apr 2010, 10:13 pm
More than two years ago, I mentioned here a news story about a Ponzi scheme called Tri Energy Inc. [read post]
21 Aug 2012, 6:36 pm
In the past seven days, the SEC has (1) filed charges against a Utah man accusing him of operating a $27 million Ponzi scheme, (2) charged 2 Denver men with a $16 million Ponzi scheme, (3) charged a former college football coach with a $80 million Ponzi scheme, and (4) busted a $600 million multi-level marketing scheme called ZeekRewards. [read post]
17 Sep 2010, 9:28 am
The depth and breadth of Ponzi schemes in widening (literally). [read post]
14 Feb 2019, 7:20 am
India’s Lok Sabha, the lower house of parliament, passed a bill to protect investors from Ponzi schemes on Wednesday. [read post]
