Posts tagged with: "Ponzi"
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18 Mar 2010, 4:46 pm
FINRA announced today that it has expelled Provident Asset Management, LLC, a Dallas-based broker-dealer, for marketing a series of fraudulent private placements offered by its affiliate, Provident Royalties, LLC, in a massive Ponzi scheme. [read post]
3 Mar 2011, 6:33 pm
The opening panel of this morning discussed some recent white collar cases: Karatz (alleged options backing); WebMD (alleged financial statement fraud), and Petters (alleged Ponzi scheme). [read post]
27 Mar 2009, 2:44 am
British authorities expect to file charges against others, believing that Madoff's UK operations played a significant role in the operation of Madoff's Ponzi scheme.Madoff's U.K. [read post]
17 Dec 2008, 7:32 pm
It is also the inspiration for a game from Breakingviews, in which anyone can try his or her hand at running a giant Ponzi [...] [read post]
12 May 2011, 5:42 pm
In the new book, "The Wizard of Lies," New York Times' Diana Henriques chronicles the massive Wall Street Ponzi scheme of the '90s led by Bernie Madoff. [read post]
31 Aug 2011, 8:13 am
Dreier, who pleaded guilty in 2009 to running a massive Ponzi scheme. [read post]
24 Aug 2009, 1:14 pm
Ponzi Schemes. [read post]
22 Dec 2010, 8:17 am
James Wiatt, the former chairman and CEO of the William Morris Agency, is suing Winston & Strawn and former firm partner Jonathan Bristol over Bristol's alleged role in convicted Ponzi schemer Kenneth Starr's crimes. [read post]
14 Mar 2009, 11:21 pm
Eric Torbenson & Brendan Case, Dallas Morning News, Dallas Attorney charged with conspiracy here; DOJ Press Release, Attorney Indicted for Conspiracy and Wire Fraud in Stock Registration and Manipulation Scheme Thomas Zambito & Corky Siemaszko, Daily News, What was Ponzi... [read post]
31 May 2011, 11:00 am
DOJ Press Release, Vice President of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud Jaxon Van Derbeken, San Francisco Chronicle, S.F. police scandal widens - 26 more cases dropped Jay Weaver, Miami Herald, Four of Ponzi schemer Scott Rothstein’s... [read post]
28 Mar 2013, 9:41 am
Breuer Returns to Covington As Vice Chair Amanda Bronstad, NLJ, Ex-Nixon Peabody partner's co-defendant draws 10-year sentence in Ponzi scheme Larry A.... [read post]
8 Jun 2010, 6:47 am
In these days of Ponzi schemes and pernicious hedging, there arises once again the call for increased criminal penalties. [read post]
20 Feb 2012, 4:00 am
It’s hard to believe that a Ponzi scheme as massive as the one perpetrated by Bernard Madoff got by anyone. [read post]
12 Mar 2010, 8:06 am
The SEC's civil action against defendants allegedly involved in the Madoff ponzi scheme ran up against federal pleading standards in a recent decision from the Southern District of New York. [read post]
12 Mar 2009, 10:12 am
Bernard Madoff pleaded guilty to 11 felony counts in the biggest Ponzi scheme in history. [read post]
8 Aug 2011, 8:00 am
ByAllAccounts is sponsoring a 60-minute live webinar on August 18 entitled What Financial Adfvisors Must Know About History’s Biggest Ponzi Scheme. [read post]
9 Jan 2009, 11:48 am
A few weeks back, I noted the the proliferation of law firm practice groups dedicated to assisting the victims of Bernard Madoff's Ponzi scheme, as did Bruce Carton of the Securities Docket, who's keeping count. [read post]
2 Sep 2009, 2:20 pm
OIG-509, Investigation of Failure of the SEC To Uncover Bernard Madoff's Ponzi Scheme. [read post]
16 Dec 2008, 12:05 am
Madoff, the trader accused of running a $50 billion Ponzi scheme, in an effort to return cash and securities to the firm’s clients. [read post]
8 Nov 2010, 4:50 am
Allen Stanford, the one-time billionaire indicted last year for fraud in a massive Ponzi scheme, was beaten unconscious in the Texas jail cell he shared with 13 other men in October last year, The Daily Mail reported Monday, publishing pictures of the bloodied ex-financier. [read post]
