Posts tagged with: "Ponzi"
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22 Jun 2011, 5:29 am
Madoff's huge Ponzi scheme. [read post]
5 Oct 2011, 2:20 pm
Approximately 1230 holders of Madoff accounts will receive 4.6% of the money they lost in the unprecedented Ponzi scheme. [read post]
31 Oct 2009, 9:05 am
The SEC's Inspector General released new exhibits on Friday from the agency's internal investigation into how it failed to uncover Bernard Madoff's $65 billion Ponzi scheme. [read post]
16 Jun 2010, 12:14 am
Goldfarb, Wash Post, SEC is hiring more experts to assess complex financial systems Mike McKee, law.com, 9th Circuit Backs Barry Bonds in Perjury Case John Pacenti, Daily Business Review, law.com, Rothstein Gets 50-Year Sentence for $1.2 Billion Ponzi... [read post]
1 Mar 2010, 11:42 am
Bankruptcy Judge Burton Lifland (New York City) today ruled that “net winners” (those who withdrew more funds than their initial investments and later deposits) in Bernard Madoff's ponzi scheme were not entitled to... [read post]
3 Dec 2009, 7:20 pm
Businessman Petters Guilty in $3.5 Billion Ponzi Scheme; Steve Karnowki, StarTribune (AP), Petters defense team plans appeal It will be interesting to see if the sentences given to Petters is vastly different from... [read post]
13 Apr 2011, 11:37 am
"The judge overseeing the liquidation of Bernard Madoff's investment firm on Tuesday rejected requests by banks to keep secret the names of current and former employees mentioned in lawsuits seeking to recover alleged improper profits tied to the imprisoned Ponzi... [read post]
2 Jan 2009, 1:34 pm
Fallout from the collapse of disgraced financier Bernard Madoff's alleged $50 billion Ponzi scheme continues, with news of several legal foundations and organizations losing funding because their endowments were tied to investments in Madoff's funds. [read post]
14 Apr 2011, 11:26 pm
Madoff was running a Ponzi scheme, but took no action to protect investors or alert regulators, The New York Times reports. [read post]
12 Mar 2009, 9:31 am
Although he expressed remorse for conducting a Ponzi scheme that defrauded investors out of billions of dollars, Judge Denny Chin of the United... [read post]
19 Jun 2009, 12:31 pm
Allen Stanford ran a $7 billion Ponzi scheme through two entities, Stanford International Bank and Stanford Financial Group. [read post]
17 May 2011, 7:14 am
A law firm from South Florida had to file a bankruptcy after one of its partners was caught in a $1.4 billion ponzi scheme,Continue reading... [read post]
6 Jul 2010, 5:04 pm
DOJ Press Release,Italian Executive Extradited from Germany to the United States to Face Foreign Bribery Charges John Pacenti & Polyana da Costa, law.com, Rothstein Partner Mostly Mum on Ponzi Scheme - Rosenfeldt refuses to answer most deposition questions on role... [read post]
21 Nov 2011, 12:49 pm
The SEC charged David Kugel, a longtime Bernie Madoff employee, with fraud for his role in creating fake trades to facilitate the massive Ponzi scheme. [read post]
18 Nov 2010, 9:05 am
Former Milberg Weiss name partners Melvyn Weiss and David Bershad were sued by a bankruptcy trustee making recoveries for Bernard Madoff victims, while federal agents arrested two former employees of the notorious Ponzi schemer on Thursday morning. [read post]
10 Feb 2011, 11:56 am
"JP Morgan says trustee Irving Picard, who is suing to recover $6.4 billion for victims of the massive Ponzi scheme, exceeded his authority by filing the case in Bankruptcy Court, where a judge rather than a jury would rule on... [read post]
27 Feb 2009, 4:35 am
Two pending House bills would extend the NOL carryback rules for victims of the Bernie Madoff Ponzi Scheme from the current three years to ten or thirteen years. [read post]
19 Oct 2011, 8:30 pm
Martha Neil of the ABA Journal inexplicably continues her shambolic reporting of the Scott Rothstein Ponzi scheme as it purportedly relates to structured settlements. [read post]
26 Feb 2013, 12:29 pm
Medical Capital aggressively marketed its promissory notes in "private placements" to thousands of unsophisticated investors from 2003-2007, in what was almost certainly a Ponzi scheme. [read post]
2 Oct 2009, 9:15 am
Madoff's enormous Ponzi scheme, has asked the bankruptcy court to immediately freeze the bank accounts of Stanley Chais, the retired money manager and former client of Mr. [read post]
