Posts tagged with: "Ponzi"
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2 Sep 2012, 5:57 am
Another Madoff Masquerade? [read post]
12 Mar 2025, 8:55 am
The Rhode Island Supreme Court has accepted the consent disbarment of a convicted attorney. [read post]
23 Oct 2009, 10:29 am
"Securities America did not care; instead, in favor of millions in commissions and fees, it turned a blind eye to the truth, which is that the medical receivables company's accounting records and practices strongly pointed towards the existence of a Ponzi scheme," the lawsuit says. [read post]
26 Aug 2009, 1:03 am
" Separately, the term "clawback" was also used to refer to remedies potentially available to investors defrauded in the multi-billion dollar Ponzi scheme run by Bernard Madoff. [read post]
15 Feb 2010, 10:19 am
Former billionaire Allen Stanford, who controlled the Stanford Financial Group prior to his arrest in June of 2009, is in jail in Houston awaiting trial on charges that he and other executives in his company were involved in $7 billion Ponzi scheme. [read post]
7 Mar 2011, 2:42 pm
Francisco Illarramendi has recently pled guilty to his role running a Ponzi scheme that may have defrauded investors out of hundreds of millions of dollars, according to prosecuters. [read post]
24 Jun 2009, 11:32 pm
Madoff pled guilty in March to defrauding investors in a $50 billion Ponzi scheme which lasted for decades. [read post]
16 Jan 2009, 6:06 am
Fund Ltd.), 397 B.R. 1 (SD NY, 2007)[LEXIS link] hold that there is a presumption that a Ponzi scheme involves actual intent to defraud creditors. [read post]
18 Jan 2017, 7:23 pm
That’s why it’s like a ponzi scheme. [read post]
11 Mar 2009, 8:51 am
Madoff is alleged to have solicited money from investors and not to have invested it, instead using it himself and in his businesses, in what amounted to a massive Ponzi scheme. [read post]
15 Feb 2010, 10:19 am
Former billionaire Allen Stanford, who controlled the Stanford Financial Group prior to his arrest in June of 2009, is in jail in Houston awaiting trial on charges that he and other executives in his company were involved in $7 billion Ponzi scheme. [read post]
3 Sep 2009, 10:00 pm
I discussed "clawback" in my July 18, 2009 "Asset Search News Roundup" as well as in "Clawback Caused By A Ponzi Scheme". [read post]
11 Mar 2009, 8:51 am
Madoff is alleged to have solicited money from investors and not to have invested it, instead using it himself and in his businesses, in what amounted to a massive Ponzi scheme. [read post]
18 Jan 2012, 11:17 am
Scott Rothstein, a disbarred Fort Lauderdale lawyer, was sentenced to 50 years in prison for his $1.2 billion Ponzi scheme. [read post]
11 Jun 2009, 9:00 am
You missed the warning signs and got suckered into a Ponzi scheme. [read post]
6 Jun 2012, 2:56 pm
He fraudulently retained investors' funds and concealed the scheme by creating and distributing false account statements and making Ponzi-type payments to investors, the charges allege. [read post]
6 Jun 2012, 2:56 pm
He fraudulently retained investors' funds and concealed the scheme by creating and distributing false account statements and making Ponzi-type payments to investors, the charges allege. [read post]
15 Dec 2011, 2:00 am
Stanford allegedly structured the various entities of his financial empire principally to carry out a single fraudulent Ponzi scheme. [read post]
17 Dec 2008, 12:35 pm
When the Securities and Exchange Commission said Tuesday night that it had missed repeated opportunities to discover what may be the largest financial fraud in history, an alleged Ponzi scheme run by Bernard L. [read post]
10 Jan 2009, 1:00 pm
Madoff used offshore bank accounts to conceal assets arising out of his Ponzi scheme. [read post]
