Posts tagged with: "Ponzi"
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16 Nov 2011, 7:22 pm
Allen Stanford's alleged $7 billion Ponzi scheme has filed papers asking a U.S. judge to approve a proposed plan to review and pay claims by victims. [read post]
10 Aug 2020, 5:46 am
Stoltmann Law Offices is a Chicago-based securities and investment fraud law firm that offers nationwide representation to victims of Ponzi schemes and other securities frauds. [read post]
16 Jul 2009, 3:43 pm
Depending on Friehling's knowledge base, this could be very bad news for some of Madoff's employees (particularly those with knowledge of his asset management business), and for Madoff's feeder funds (whose interlocking relationships with Madoff are illustrated nicely here) if they in fact were aware of Madoff's Ponzi scheme and placed money with Madoff anyway. [read post]
4 Feb 2021, 1:27 am
The alternative asset firm is under investigation over allegations that it ran an over $1.5B Ponzi scam that defrauded thousands of investors. [read post]
21 Feb 2020, 5:33 am
The firm has since been accused of running a Ponzi scam. [read post]
28 Jun 2011, 7:56 am
” The suit to recover assets to be distributed to defrauded Madoff investors alleges that JP Morgan had “actual knowledge” of the Madoff ponzi scheme but failed to take any action to stop the fraud. [read post]
14 Mar 2012, 5:51 am
Among those most colorful and destructive are the Ponzi schemes, big and small, that were caught in the net of law enforcement offcials, regulators, bankruptcy trustees, and plaintiffs’ counsel.By now, so much has been written about the mechanics of the biggest Ponzi schemes and their perpetrators’ successful efforts to avoid detection by the Securities and Exchange Commission that those interested in the details may find a wealth of information. [read post]
16 Apr 2016, 1:26 pm
Miller, is currently pursuing such a class action claim in federal court in Boston, Massachusetts against the world’s largest bank, JPMorgan Chase Bank, on behalf of defrauded investors of the Millennium Bank Ponzi scheme. [read post]
16 Apr 2016, 1:26 pm
Miller, is currently pursuing such a class action claim in federal court in Boston, Massachusetts against the world’s largest bank, JPMorgan Chase Bank, on behalf of defrauded investors of the Millennium Bank Ponzi scheme. [read post]
16 Apr 2016, 1:26 pm
Miller, is currently pursuing such a class action claim in federal court in Boston, Massachusetts against the world’s largest bank, JPMorgan Chase Bank, on behalf of defrauded investors of the Millennium Bank Ponzi scheme. [read post]
12 Dec 2011, 5:45 pm
Allen Stanford's $7 billion Ponzi scheme. [read post]
10 Jul 2020, 5:00 am
Financial Tree d/b/a Financial Tree Trust, June 15, 2020).A vast Ponzi scheme in action. [read post]
6 May 2009, 9:57 pm
Magistrate releases admitted Ponzi-schemer to luxurious private jail . . . [read post]
3 Aug 2009, 7:34 am
As blogged about on Tuesday, The SEC put a stop to a $50 million-dollar Ponzi scheme that targeted the elderly near Detroit. [read post]
29 Apr 2014, 4:45 pm
Some of it was cash payments on high-interest personal loans they made to friends and associates, including a convicted Ponzi schemer.Testifying for the couple, Raiza Robaina blamed many of the problems on mistakes by the couple's accountant. [read post]
12 Jun 2024, 2:00 am
PARTICIPATED IN A $9.5 MM CRYPTOCURRENCY PONZI SCHEMEA disbarred attorney, DK (85) of Beverly Hills, California, pleaded guilty on May 28, 2024, to operating a cryptocurrency Ponzi scheme which ended up defrauding victims out of $9.5 million.Along with some co-conspirators, DK purported falsely promised investors “guaranteed high-yield profits” and the use of AI to trade in the cryptocurrency markets. [read post]
26 Jul 2013, 2:45 pm
SEC Says Texas Man Operated Bitcoin Ponzi SchemeRegulators have cracked down on an alleged Ponzi scheme involving the virtual currency bitcoin as they issue a more general warning about the dangers of such scams for investors. [read post]
27 Jan 2010, 9:24 am
Of course we knew it was coming, but disbarred Fort Lauderdale attorney Scott Rothstein, architect of a $1.2 billion Ponzi scheme selling phony interests in settlements in employment and civil cases, pled guilty today in the U.S. [read post]
2 Jun 2023, 4:05 pm
Rui Yuan Chua (National University of Singapore (NUS), Faculty of Law) has posted The Aftermath of a Ponzi Scheme: Stanford International Bank Ltd (in liquidation) v HSBC Bank plc [2022] UKSC 34 (LMCLQ 218, Forthcoming) on SSRN. [read post]
2 Dec 2009, 1:54 pm
As described here, the biggest investigation to come from the OIG this year was with respect to the Bernard Madoff Ponzi Scheme, but the Report also details several ongoing internal investigations. [read post]
