Posts tagged with: "Ponzi"
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20 Jul 2012, 7:33 am
A victim of Bernard Madoff’s Ponzi scheme will be refunded the full amount of estate taxes he paid that corresponded with funds managed by Madoff’s company, a New Jersey state judge ordered. [read post]
29 Mar 2009, 12:50 am
The losses in the ponzi scheme are estimated at about $65 billion. [read post]
18 Dec 2008, 4:37 pm
On Monday, I posted my opinion that people should be cautious in rushing to rebuke the Securities and Exchange Commission for any failures leading to the Madoff Ponzi scheme. [read post]
9 Apr 2012, 4:19 pm
He allegedly ran a Ponzi scheme in which he defrauded fellow church members. [read post]
22 Jun 2012, 5:00 am
“When Persaud blatantly lied to investors and hid their losses through a Ponzi scheme, he should have known that an SEC enforcement action was in the stars. [read post]
8 Sep 2011, 5:57 am
In the Republican Presidential debate last night Texas Governor Rick Perry doubled down on his contention that America’s Social Security Program is a scam: [P]eople who are on Social Security today, men and women who are receiving those benefits today, are individuals at my age that are in line pretty quick to get them, they don’t need [...] [read post]
10 May 2009, 1:20 pm
16 Mar 2020, 8:27 am
The SEC accused all three of selling a Ponzi scheme. [read post]
16 Jun 2012, 10:47 am
Read: “Stanford Sentenced to 110 Years in Prison for Ponzi Scheme,” by Daniel Gilbert, published at WSJ.com. [read post]
6 Sep 2012, 1:28 pm
The wife of convicted Ponzi schemer Scott Rothstein was charged by authorities on Thursday with concealing over $1 million of assets purchased with proceeds of her husband's $1.4 billion Ponzi scheme. [read post]
3 Sep 2009, 11:09 am
" In 2005, the SEC received a complaint entitled "The World's Largest Hedge Fund is a Fraud" which detailed "approximately 30 red flags indicating that Madoff was operating a Ponzi scheme. [read post]
16 Apr 2014, 8:55 am
For example, in January of 2012, two South Florida men began a scheme that turned into a roughly $70 million Ponzi scheme. [read post]
12 Jun 2012, 1:36 pm
Even though he was accused of a $7 billion Ponzi-like scheme involving certificate of deposits in Antigua, he had the misfortune of being eclipsed by Bernie Madoff, who will go down in history as the biggest swindler in U.S. history since Carlo Ponzi. [read post]
12 Oct 2021, 8:04 am
Incorvia’s recent passing is what caused the Ponzi scheme to unravel. [read post]
27 Jan 2015, 8:22 pm
There is a certain irony in the court’s holding, given that the profits of the Ponzi scheme were fictitious because the investment account was itself fictitious. [read post]
23 Aug 2012, 6:34 pm
Additional coverage of the Rothstein Ponzi scheme is here. [read post]
28 Sep 2011, 2:27 pm
Although Edward Jones fired the brokers involved, some of the firm’s clients invested money in this Ponzi scheme. [read post]
19 Apr 2018, 8:32 am
The newly created Task Force has already in 2018 published an Investor Alert relating to Ponzi schemes, as discussed below. [read post]
20 Apr 2010, 7:24 am
The investigation concluded that the CDs were part of "a very large Ponzi scheme. [read post]
15 Jun 2023, 12:44 pm
Ponzi Schemes Remain A Focus For The SEC Since 2008, the SEC has viewed traditional Ponzi schemes as a “vital” element of the agency’s enforcement activity. [read post]
