Posts tagged with: "Ponzi"
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26 Feb 2010, 4:30 am
Madoff long before the Ponzi schemer was caught, opens up in his new book about the deficiencies of financial regulators -- and how he contemplated killing the fraudster himself. [read post]
21 Mar 2012, 4:00 am
As I previously blogged, the trial to determine what amount the owners of the New York Mets owed to the fund created for victim’s of Madoff’s Ponzi scheme began on Monday. [read post]
8 Mar 2010, 11:54 am
Jon Burstein, Sun Sentinel, Wives of Ponzi schemers: Can they be charged with crimes too? [read post]
20 Dec 2017, 12:00 pm
The trustee tasked with unwinding Bernie Madoff’s company is set to issue nearly $600 million to victims of the Ponzi scheme early next year. [read post]
5 Aug 2011, 8:00 am
David Salinas, an investment manager, allegedly helped run a Ponzi scheme that defrauded investors (many of whom were prominent college basketball coaches) from millions by selling them $52 million in fake bonds. [read post]
16 Jun 2009, 11:14 am
Madoff before his vast Ponzi scheme was exposed, to pay $235 million for potential legal claim. [read post]
14 Oct 2022, 7:03 am
The Ponzi master has a Bacon Number of just one, much to the actor’s subsequent dismay. [read post]
26 Jul 2010, 5:03 am
rving Picard, the court-appointed trustee overseeing the liquidation of Bernard Madoff's investment firm, is preparing to file new lawsuits to recover funds from investors who were also duped by the Ponzi scheme, the Wall Street Journal said. [read post]
25 Jan 2013, 11:53 am
Allen Stanford's Ponzi scheme recently held that the receiver could avoid interest payments made to those investors who received payments in excess of their principal... [read post]
16 Jun 2009, 9:25 am
Madoff Ponzi scheme before Congress votes on President Obama's new regulatory reform package. [read post]
18 Jun 2014, 6:00 pm
After her husband committed suicide in 2013, Rebecca Powell discovered that he had been running a Ponzi scheme for over a decade. [read post]
26 Jun 2010, 4:16 am
., retirement benefits consulting firm that defrauded active and retired government employees and law enforcement agents nationwide through a Ponzi scheme that promised safe investments. [read post]
20 Feb 2009, 12:27 pm
There's no doubt that Bernie Madoff's $50 billion Ponzi scheme was an unprecedented crime, both in terms of the dollar amount involved and the enormous scope -- the fraud impacted victims all over the world.So... [read post]
27 Feb 2023, 4:00 am
The headline is just a giant blog Ponzi scheme for more clicks. [read post]
14 Jun 2012, 12:40 pm
DOJ Press Release, Allen Stanford Sentenced to 110 Years in Prison for Orchestrating $7 Billion Investment Fraud Scheme; Emily Wilkinson, Houston Business Chronicle, Stanford Sentenced to 110 Years for Ponzi Scheme Bob Van Voris & David Glovin, Bloomberg News, BDO... [read post]
26 Feb 2010, 10:24 am
Madoff's former aide, Daniel Bonventre, and notes that this is another defendant at the fringe of the vast Madoff Ponzi scheme. [read post]
4 Jul 2017, 12:00 pm
In total, the estates will hand over $23 million to the victims of Madoff’s Ponzi scheme. [read post]
15 Sep 2010, 10:51 am
The firm has already received nearly $97 million in the bankruptcy of infamous Ponzi schemer Bernie Madoff. [read post]
15 Dec 2008, 12:45 am
Madoff, the prominent trader who is accused of running a $50 billion Ponzi scheme, and are now exposed to huge losses. [read post]
23 Dec 2009, 10:47 am
Ben Hallman, American Lawyer, law.com, Comverse to Pay $225 Million in Backdating Settlement Michael Pollick, Herald Tribune.com, Ponzi convictions are weightier now - FRAUD CHARGES: Sarasotans will face more than a slap on the wrist if found guilty DOJ Press... [read post]
