Posts tagged with: "Ponzi"
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20 May 2010, 4:07 am
Assistant AG Charged Over Solicitation of Investors for Ponzi Scheme AP, Washington Post, Ex-NJ lawmaker is convicted in... [read post]
3 Sep 2009, 6:25 am
An item in the Wall Street Journal reports that charities that profited from Bernard Madoff's decades-long Ponzi scheme may have to give back some of the money. [read post]
4 Aug 2011, 4:30 pm
Wachovia Bank prevails in its suit over convicted Ponzi schemer Marc Dreier. [read post]
28 Feb 2011, 5:13 am
The convicted fraudster Bernie Madoff, in an interview with New York Magazine, talks about his Ponzi scheme. [read post]
17 Aug 2012, 12:59 pm
Earlier the week the SEC filed fraud charges against a college football coach, allegin he ran a Ponzi scheme. [read post]
5 Sep 2009, 4:33 am
The SEC's Office of inspector General posted on its website the entire 477-page report of its investigation into why the SEC never uncovered the Madoff ponzi scheme despite numerous red flags and warnings over the years. [read post]
3 Aug 2011, 1:13 am
Here is the abstract: Critics of the Social Security program are fond of disparaging it as a “Ponzi” scheme or as a redistributive transfer of income from the young to... [read post]
6 May 2009, 11:26 am
The June issue of Vanity Fair has an interview with Bernie Madoff's longtime secretary, detailing unflattering personal details about the Ponzi schemer. [read post]
18 Jan 2012, 11:53 am
Allen Stanford, accused of defrauding thousands of investors in a $7 billion Ponzi scheme, will finally go on trial next week nearly three years after his arrest, reported Clifford Krauss of The New York Times. [read post]
2 Feb 2012, 1:55 pm
Allen Stanford, the Texas financier accused of defrauding investors in a $7 billion Ponzi scheme, reported Cllifford Krauss for The New York Times. [read post]
1 Feb 2010, 1:00 pm
A court filing in a civil suit brought by investors of Ponzi schemer Scott Rothstein includes a batch of e-mails that show how the Fort Lauderdale lawyer's firm unraveled last November and the part that disgraced lawyer Menachem Lifshitz, formerly of New York plaintiffs firm Bernstein Liebhard, played in the matter. [read post]
5 Jan 2009, 9:53 am
Madoff's firm has sent out more than 8,000 claims forms to its customers as they seek to recover collectively billions of dollars from the money manager's alleged Ponzi scheme. [read post]
29 Sep 2014, 6:00 pm
Until he passed away earlier this month, Bernard Madoff’s last surviving son was under investigation for possible involvement in his father’s multibillion-dollar Ponzi scheme. [read post]
14 Feb 2021, 5:35 am
Securities and Exchange Commission (SEC) failed to properly investigate Bernard Madoff’s multi-billion-dollar Ponzi scheme... [read post]
5 Feb 2009, 9:01 pm
Joe Palazzolo, BLT Blog, DOJ Apologizes for Misstatements in Stevens Case DOJ Press Release, Minnesota Man Arrested in Connection with Ponzi Scheme Hunton & Williams Press Release, Hunton & Williams LLP Promotes White Collar Criminal Defense Lawyer Patricai M. [read post]
31 Jan 2010, 3:00 pm
Amanda Bronstad, NLJ, law.com, Judge Tosses Remaining Broadcom Charges, Finds 'Serious Problems' in SEC Complaint John Pacenti, Daily Business Review, Law.com, Rothstein Pleads Guilty to All Counts in $1.2 Billion Ponzi Scheme; Paul Brinkmann & Susan R. [read post]
20 Feb 2011, 6:45 am
Robert Allen Stanford is, allegedly, the other great purveyor of a ponzi scheme that collapsed during the financial crisis. [read post]
29 Nov 2012, 7:14 am
Kaveh Vahedi, 51, Glendale, California, has agreed to plead guilty to federal fraud charges admitting that he ran three separate scams, including a mortgage fraud scam and a Ponzi scheme that defrauded 30 families out of more than $8 million. [read post]
15 Jul 2010, 1:06 pm
FINRA warned investors today about Internet-based Ponzi schemes called high-yield investment programs (HYIPs), which purport to offer returns of 20, 30, 100 percent or more per day. [read post]
28 Oct 2009, 12:31 pm
Victims of Bernard Madoff's massive Ponzi scheme seeking to recoup at least some of their losses got more bad news this week when the trustee overseeing victims' claims put the amount of cash losses at $21.2 billion. [read post]
