Posts tagged with: "Ponzi"
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18 May 2010, 11:57 am
A Colorado ponzi scheme brings in investors and pays the original investors with money obtained from later investors. [read post]
25 Mar 2009, 7:53 am
Sunwest defrauded investors out of roughly $300 million in a Ponzi scheme. [read post]
23 Nov 2018, 4:06 am
The alleged Ponzi scam went on for five years, and newer investors’ money was used to pay older investors. [read post]
17 Aug 2009, 8:43 am
FINRA acknowledged today that it received a tip from an employee in 2003 that the company was running a Ponzi schemeâ€â [read post]
Former Wells Fargo Advisor James Seijas Accepts Ban from FINRA Amid Allegations of Ponzi Investments
8 Nov 2021, 2:14 pm
Both complaints have to do with the recommendation to invest in a fraudulent hedge fund or an investment which was part of a Ponzi scheme. [read post]
12 Oct 2013, 11:14 am
As some may recall, Madoff ran the largest Ponzi scheme in the history of the United States. [read post]
14 Jun 2012, 2:37 pm
"I did not run a Ponzi scheme. [read post]
24 Aug 2009, 11:13 am
According to the NY Post: Bernie Madoff had little to lose by confessing to masterminding the world's biggest Ponzi scheme -- he's dying of cancer ... [read post]
22 Sep 2009, 12:38 pm
While working as an investigator for the bank, she uncovered a $20 million ponzi scheme. [read post]
29 Jun 2009, 8:49 am
Ponzi mastermind Bernie Madoff’s day of reckoning has come. [read post]
29 Jun 2009, 8:02 am
The Securities and Exchange Commission unveiled conspiracy charges against brokerage firm Cohmad Securities and four individuals with securities fraud in association with Bernie Madoff’s Ponzi scheme, the Washington Post reports. [read post]
26 Jul 2010, 8:12 pm
The Sun-Sentinel has more here:The Fort Lauderdale hedge fund manager who was the largest feeder to Ponzi schemer Scott Rothstein has agreed to give up much of his wealth as part of a settlement with bankruptcy attorneys.The settlement agreement by George Levin and his Banyon investment entities — which funneled $830 million into Rothstein's $1.4 billion investment fraud — was filed late Monday in U.S. [read post]
1 Sep 2021, 8:28 am
“Appeals Court Revives Madoff Lawsuits Alleging Banks Knew ‘Suspicious Facts’; An appellate court said the trustee cleaning up after Madoff’s Ponzi scheme need only show that banks and other investors knew of ‘suspicious facts’ to maintain lawsuits against them”: Alexander Gladstone of The Wall Street Journal has this report. [read post]
4 Aug 2017, 11:54 am
The notorious ex-pharmaceutical CEO was charged with eight counts of securities and wire fraud, stemming from what federal prosecutors described as a Ponzi-like scheme. [read post]
31 Jul 2012, 5:27 pm
A German man who had been a fugitive for the past five years following the accusation that he mastermnded a $100 million Ponzi scheme was arrested last week after a fingerprint match from a DUI stop in Las Vegas prompted the interest of American and German authorities. [read post]
5 Dec 2011, 6:01 pm
The Securities and Exchange Commission ("SEC") announced that it had obtained final judgments against a publicly-traded company and its former CFO/President to settle charges that the company committed numerous violations of federal securities law and later received funds derived from a Ponzi scheme operated by several executives. [read post]
9 Aug 2012, 2:01 pm
A Kansas lawyer has been sentenced to three years in federal prison for his role in a $52 million Ponzi scheme that bilked investors out of millions of dollars. [read post]
12 Mar 2009, 9:19 am
pid=20601087&refer=home&sid=aAKy7D3aL5koBy David Glovin, David Voreacos, and Patricia Hurtado March 12 (Bloomberg) -- Bernard Madoff was jailed after admitting he masterminded the largest Ponzi scheme in history, an epic swindle that may have reached $65 billion and made him the symbol of investor distrust in a global recession. [read post]
18 Jul 2007, 9:09 am
What is a Ponzi Scheme? [read post]
9 Oct 2013, 10:09 pm
Add another attorney to the collateral damage of Scott Rothstein's $1.4 billion Ponzi scheme. [read post]
