Posts tagged with: "Ponzi"
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4 Dec 2009, 1:33 pm
Many have scratched their heads and wondered (and asked their lawyer friends) how convicted billion-dollar ponzi schemer Tom Petters' lawyers are getting paid. [read post]
8 Nov 2011, 10:35 am
"The trustee seeking money for Bernard Madoff's victims has increased the size of his lawsuit against family members of the imprisoned Ponzi schemer to $226.4 million. [read post]
11 Feb 2010, 3:03 pm
According to sources, DiMare solicited his clients to invest approximately $2,000,000 in Ponzi schemes and other faux investment opportunities. [read post]
18 Mar 2009, 11:40 am
The Boston Globe reports on new IRS rules issued yesterday that aim to ease the pain for some victims of Bernard Madoff's swindle and other Ponzi schemes. [read post]
24 Apr 2009, 9:33 am
Just as Social Security, Ponzi Scheme thought it may be, is not illegal. [read post]
11 May 2010, 4:21 am
At least he knew he was operating a Ponzi scheme. [read post]
30 Jun 2012, 12:07 pm
Peter Madoff pleaded guilty on Friday to a variety of charges, although he denied that he knew of Bernard's Ponzi scheme. [read post]
23 Apr 2010, 6:30 am
As covered earlier here, an SEC civil action against defendants who were allegedly involved in the Bernie Madoff ponzi scheme was recently dismissed for failing to satisfy federal pleading standards. [read post]
17 Jan 2011, 1:12 pm
"A U.S. judge approved a $7.2 billion settlement on Thursday to pay former customers of the Madoff firm, the largest yet in the worldwide search for money lost in Bernard Madoff's multibillion-dollar Ponzi scheme. [read post]
30 Mar 2011, 12:41 pm
"A federal bankruptcy court judge this morning denied a motion by a victim of Bernard Madoff's Ponzi scheme to remove the trustee overseeing the liquidation of Madoff’s brokerage business. [read post]
30 Oct 2011, 5:12 am
Here is the abstract: The recent economic meltdown exposed numerous Ponzi schemes. [read post]
8 Feb 2011, 10:00 am
Picard claims that the bank’s executives were warned that Madoff was running Ponzi scheme yet failed to report it. [read post]
8 Jan 2014, 2:36 pm
The Justice Department's settlement (press release) of criminal charges against JPMorgan Chase concerning it role in the Bernie Madoff Ponzi scheme prohibits the bank from deducting the $1.7 billion payment to the government: JPMorgan agrees that the Stipulated Forfeiture Amount shall be treated as a penalty paid to the United... [read post]
18 Feb 2011, 12:55 pm
The New Orleans–based firm has been named as a defendant in one of several civil suits filed lately by an official investors committee working with the receiver for Stanford Financial Group, the Houston-based financial services company that law enforcement officials claim was actually a $7 billion Ponzi scheme. [read post]
7 Apr 2010, 9:21 am
Stroupe, a corporate fraud investigator, uncovered a $100 million Ponzi scheme funded in part with $20 million of fraudulent loans made by her employer. [read post]
21 Jan 2011, 2:01 pm
Each faces a maximum of 20 years in prison on eight counts of mail fraud and four counts of wire fraud for a Ponzi-like scheme that involved delaying payments to banks in real estate closings and refinancing mortgages on employees’ homes without paying back the loans. 2. [read post]
20 Jan 2010, 11:51 am
However, note that the SEC routinely sniffs out Ponzi schemes that have bilked much smaller numbers of victims. [read post]
21 Jan 2011, 2:01 pm
Each faces a maximum of 20 years in prison on eight counts of mail fraud and four counts of wire fraud for a Ponzi-like scheme that involved delaying payments to banks in real estate closings and refinancing mortgages on employees’ homes without paying back the loans. 2. [read post]
15 Dec 2008, 7:37 pm
The press, politicians and reformers are devoting extraordinary attention to a Ponzi scheme whose only peculiarities are scale and duration. [read post]
9 Apr 2010, 8:18 am
Petters, 52, was charged with a $3.7 billion Ponzi scheme--the largest in Minnesota history-- which had over 500 victims and defrauded hedge funds, pastors, missionaries and retirees, among others. [read post]
