Posts tagged with: "Ponzi"
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19 Sep 2011, 3:33 pm
July 22, 2011) the Securities and Exchange Commission (“SEC”) brought suit against the investment company Standford Group Company (“SGC”) and related entities for allegedly perpetrating a massive Ponzi scheme. [read post]
17 Oct 2011, 8:25 am
This week, FINRA announced that it has charged Merrill Lynch with failing to supervise one of its employees who successfully ran a Ponzi scheme using Merrill Lynch accounts. [read post]
22 Nov 2011, 7:20 pm
The Securities and Exchange Commission (the "Commission") initiated civil proceedings against a former hip-hop promoter who orchestrated a Ponzi scheme that bilked investors out of $5 million. [read post]
16 Dec 2009, 6:59 am
District Judge Criticizes SEC, CFTC Policy on Recovery of Principal from Ponzi Scheme "Winners" Paul S. [read post]
7 Jan 2009, 2:25 pm
Prosecution in Ponzi case say that Madoff violated bail by sending valuables to relatives.By Aaron Smith, CNNMoney.com staff writerJanuary 7, 2009: 2:31 PM EThttp://money.cnn.com/2009/01/07/news/newsmakers/madoff/? [read post]
16 May 2011, 8:34 am
The SEC's litigation release with regard to the Stanford Ponzi scheme can be found here. [read post]
13 Jun 2018, 4:41 am
This case involves a multi-million dollar Ponzi scheme that defrauded hundreds of investors. [read post]
31 Dec 2008, 2:10 pm
In Fooled by Ponzi (and Madoff), Stephen Greenspan, author of Annals of Gullibility, admits that, yep, you guessed iit, he too disappeared into the great $50 billion maelstrom (link). [read post]
6 Sep 2011, 1:17 pm
Blooomberg News, NYTimes, 2 in Florida Are Charged In $22 Million Ponzi Scheme Jay Weaver, Miami Herald, Appeals court throws out sanctions against Miami federal prosecutors (w/ a hat tip to Ivan Dominguez) Kyle Cheney, Boston Herald.com, Martin Weinberg signs... [read post]
16 May 2011, 2:33 pm
Allen Stanford's huge Ponzi scheme. [read post]
7 Jun 2010, 4:25 am
Madoff, who is currently serving a sentence of 150 years in federal correctional complex in Butner, North Carolina, for defrauding investors of tens of billions of dollars in his vast Ponzi scheme, is something of a celebrity in prison, according to a lengthy piece in New York magazine. [read post]
10 Jul 2009, 3:31 pm
As much as The Am Law Daily tries to remain above the celebrity/gossip news fray, when Paris Hilton testifies in federal court and is represented by a lawyer from Greenberg Traurig in a case linked to the collapse of a $300 million business-turned-Ponzi scheme, we consider that news worth sharing. [read post]
17 Apr 2009, 9:56 am
Schapiro was asked by Stephanie Dhue whether more people were calling in with tips about Ponzi schemes. [read post]
28 Mar 2011, 12:53 pm
On March 25, 2011, the SEC obtained an emergency asset freeze in a $47 million offering fraud and Ponzi scheme orchestrated by John Scott Clark (Clark) through Impact Cash, LLC and Impact Payment Systems, LLC (collectively Impact), companies owned and... [read post]
6 Jun 2011, 2:16 pm
Madoff and his firm deceive and defraud investors and regulators about the massive Ponzi scheme. [read post]
28 Apr 2009, 11:02 pm
Investment Adviser Indicted in $413 Million Ponzi Scheme Sheri Qualters, National LJ, Foreign affairs -As enforcement goes global, so do white-collar crime lawyers. [read post]
20 Feb 2009, 1:45 am
From StockTradingToGo, Ponzi scheme targeting the deaf, UBS hiding 14.8 billion dollars for customers, and the 8 billion dollar Stanford scheme.if(document.domain=="uslaw.com"||document.domain=="www.uslaw.com"){location.href=("http://seclaw.blogspot.com");} [read post]
22 Sep 2010, 12:14 pm
The Senate Banking Committee held a hearing today on Oversight of the SEC Inspector General’s Report on the ‘Investigation of the SEC’s Response to Concerns Regarding Robert Allen Stanford’s Alleged Ponzi Scheme’ and Improving SEC Performance. [read post]
9 Mar 2009, 9:23 am
“A global coalition of law firms representing victims of Bernard Madoff’s alleged Ponzi scheme will today meet to plot their case against the fund manager. [read post]
6 Apr 2009, 9:01 am
Madoff's Ponzi scheme, has been accused of fraud and deception in a civil lawsuit filed Monday by the New York attorney general, Andrew M. [read post]
