Posts tagged with: "Ponzi"
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13 Mar 2009, 4:29 pm
The case of the Texas financier Robert Allen Stanford, who is accused of running an $8 billion Ponzi scheme, has been overshadowed in the United States by the frenzy over the convicted swindler Bernard L. [read post]
25 Jun 2009, 11:53 am
A new report released by the National Committee for Responsive Philanthropy (NCRP) reveals that the majority of the foundations hit hardest by Bernard Madoff's ponzi scheme lacked two things in common: (1) adequate board size, and (2) board diversity. [read post]
20 Mar 2009, 6:11 am
Catherine Tsai, Houston Chronicle, Nacchio prison term delayed; tests show no cancer Mark Hamblett, NYLJ, law.com, Madoff's Attorney Faces Tough Questions in Bail Appeal Chris Reinolds, AJC, Alpharetta currency trader charged in Ponzi scheme - CRE Capital founder set to... [read post]
22 Dec 2008, 10:27 pm
Madoff matter are multiplying, as a pair of investors on Monday sued an investment manager that had invested in the massive Ponzi scheme. [read post]
12 Mar 2009, 8:52 am
Daniel Berger, a partner at Pomerantz Haudek Block Grossman & Gross LLP gives his insights to this $50 billion Ponzi scheme on The Today Show. [read post]
13 Mar 2009, 6:00 am
Assistant U.S. attorney Marc Litt isn't done with the Madoff Ponzi scheme; BofA may be headed for some embarrassing revelations; and California's insurers will have to help pay a $500 million cleanup bill. [read post]
22 Jun 2009, 12:52 pm
Madoff's Ponzi scheme. [read post]
30 Mar 2011, 1:54 pm
., to pay $1.1 million plus interest to a group of investors formed to invest in Bernie Madoff's ponzi scheme. [read post]
13 Jul 2013, 10:00 am
Louis area, a “Ponzi-like” pre-arranged funeral scheme which defrauded customers out of over $600 million. [read post]
12 Feb 2010, 10:23 am
A bankruptcy trustee is suing Stuart Rosenfeldt and Russell Adler for millions the two received in compensation and bonuses while they were name partners at Rothstein Rosenfeldt Adler, which dissolved in November amid charges related to a $1.2 billion Ponzi scheme. [read post]
29 Sep 2009, 1:20 pm
The SEC's Office of Inspector General released two more reports stemming from its investigation into the agency's failures in connection with the Madoff ponzi scheme. [read post]
16 Mar 2009, 2:24 pm
A federal judge is allowing the government to go after at least $226.6 million in back taxes, penalties and interest that it says are owed by Robert Allen Stanford, the Texas financier who has been accused of conducting an $8 billion Ponzi scheme through an offshore bank. [read post]
28 Dec 2010, 1:05 pm
The credits for "The Other Guys" show "How a Ponzi Scheme Works," offer some graphics on TARP/bailouts/the financial crisis, and highlight executive compensation. [read post]
19 Nov 2010, 5:28 am
They've accused two of his longtime employees of playing key roles in deceiving investors and regulators and propping up Madoff's Ponzi scheme, The Wall Street Journal reports. [read post]
2 May 2014, 10:00 am
Allen Stanford was convicted in Houston Federal Court for running a two-decade $7 billion Ponzi scheme and the 63-year-old is currently serving a 110 years prison term. [read post]
13 Apr 2009, 10:28 am
Op-ed in today's Wall Street Journal: Everyone Should Pay Income Taxes; It's Bad For Our Democracy to Exempt Half the Country, by Ari Fleischer: If you thought Bernard Madoff's Ponzi scheme was bad, wait until you hear about the inverted... [read post]
15 Sep 2014, 12:00 pm
Andrew Madoff, the son of convicted Ponzi schemer Bernard Madoff, left more than $15 million in property to his children, wife and fiancée in his will following his death from lymphoma. [read post]
18 Mar 2011, 6:49 am
DOJ Press Release, Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme David Ingram, BLT Blog, Republicans Launch New Attacks on Deputy AG Zoe Tillman, BLT Blog, Judge Denies Request to Move Trial for Alleged Ponzi Scheme Orchestrator... [read post]
14 Jun 2024, 4:00 am
Particularly in cases involving white collar crime, securities fraud, Ponzi schemes, or other fraud recoveries, the trail of financial documentation is often very long. [read post]
19 Dec 2008, 8:41 pm
Madoff admitted squandering at least $50 billion in a Ponzi scheme. [read post]
