Posts tagged with: "Ponzi"
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3 Aug 2012, 5:48 am
Four Signs Your Awesome Investment May Actually Be A Ponzi Scheme by Theo Francis in NPR’s Planet Money [I]t turns out that the Ponzi industry is much broader and deeper than even the biggest blowups suggest. [read post]
18 Apr 2012, 10:31 am
Madoff Investment Securities which the parties believed was worth $5.4 million in 2004.In 2008, Madoff's Ponzi scheme collapsed and Husband realized his Madoff account had no value. [read post]
17 Dec 2009, 8:00 am
And then he took their money through a Ponzi scheme. [read post]
22 Nov 2011, 11:58 am
The SEC charged a longtime Bernie Madoff employee with fraud for his role in creating fake trades to facilitate the massive Ponzi scheme.The SEC alleges that the employee, who worked at Bernard L. [read post]
5 May 2010, 2:28 am
Edward William Farley, 47, Hoschton, Georgia, was sentenced to serve 25 years in federal prison on charges of bank fraud and conspiracy involving mortgage fraud, a real estate investment "Ponzi" scheme with over a hundred victims, a check-kiting scheme and bankruptcy fraud. [read post]
8 Jan 2010, 1:01 am
Estupinian, 47, San Jose, California, were arraigned in federal court for 12 felony counts of wire fraud, money laundering, and conspiracy to commit wire fraud and money laundering, in an indictment that accused the pair of operating their company, Vesta Strategies, as a Ponzi-scheme. [read post]
6 Jan 2009, 3:04 pm
Besides the fortunes it expects to reap from Bernie Madoff Ponzi scheme-related litigation, Milberg's management also believes there's a future in bankruptcy. [read post]
1 Feb 2010, 1:28 am
Michael Hershkowitz, 53, New York, New York, a Manhattan real estate developer, was sentenced to four years in prison for his participation in a $27 million Ponzi scheme involving fraudulent loans secured by nonexistent mortgages. [read post]
25 Nov 2009, 1:58 am
Ivy Woolf-Turk, 58, Port Washington, New York, a Manhattan real estate developer was sentenced to five years in prison for her participation in a $27 million Ponzi scheme involving obtaining fraudulent loans secured by nonexistent mortgages. [read post]
18 Aug 2009, 6:18 am
On August 5, 2009, the Director of the Division of Enforcement of the Securities and Exchange Commission, Robert Khuzami, outlined multiple new steps the SEC is taking to increase enforcement of securities laws and regulations in the wake of high-profile cases and losses for investors, such as the Bernard Madoff ponzi scheme.In his wide-ranging speech, Director Khuzami explained that the SEC, and specifically the Division of Enforcement, plans to emphasize enforcement actions that have the… [read post]
5 Feb 2009, 11:40 am
It's not just former Milberg Weiss lawyers that were caught up in the elaborate Ponzi scheme alleged to have been created by Bernie Madoff. [read post]
12 Oct 2009, 1:58 pm
U.S. district judge David Godbey in Dallas has ruled that alleged Ponzi schemer Allen Stanford can now use insurance proceeds from a Lloyds of London D&O policy for his legal defense. [read post]
15 Apr 2024, 7:09 pm
Following recent allegations by third-party restructuring company Palladin that the Washington State-based real estate investment firm may have been a Ponzi scam, now there are reports that the Federal Bureau of Investigation (FBI) is conducting a criminal investigation and the US Securities and Exchange Commission (SEC) is performing a regulatory one. [read post]
7 Jun 2011, 2:55 pm
Those victims of Carney’s Ponzi scheme who have been sued by the Trustee may have legitimate defenses to such clawback lawsuits. [read post]
23 Oct 2020, 1:11 pm
FINRA Suspends Nebraska Stockbroker Who Marketed An Alleged $300M Ponzi Scam to Customers Troy Robert Baily, a former SagePoint Financial broker, has been suspended by the Financial Industry Regulatory Authority (FINRA) for six months. [read post]
1 Jun 2023, 9:45 pm
When Retirees Are Targeted By Brokers in Ponzi Scams Oppenheimer Must Pay Almost $14M Related to A$110M Scheme Run By Former Financial Advisor John Woods A Financial Industry Regulatory Authority (FINRA) arbitration panel has ordered Oppenheimer & Co. to pay five Florida retirees and two trusts nearly $14M in losses they sustained in the $110M Horizon Private Equity III Ponzi scam run by its former Atlanta broker John J. [read post]
18 Sep 2023, 7:08 pm
Shepherd Smith Edwards and Kantas Continue to Investigate Oppenheimer Over Horizon Private Equity III Losses Broker-Dealer Allegedly Neglected To Stop Multimillion-Dollar Ponzi Scam By Former Financial Advisor For the past two years, Shepherd Smith Edwards and Kantas (investorlawyers.com) have been investigating claims of losses by investors who were defrauded in the alleged $120M Horizon Private Equity III Ponzi scam. [read post]
12 Jan 2021, 8:09 am
The self-regulatory organization (SRO) found that due to weak oversight of these consolidated reports, an ex-broker was enabled to continue committing a $5M Ponzi scheme. [read post]
6 Feb 2025, 1:36 pm
If you believe you were a victim of this Ponzi scheme, we encourage you to contact our office immediately. [read post]
11 Mar 2009, 8:21 am
It's one thing, we might think, to operate a ponzi scheme that robs the rich of their riches. [read post]
