Posts tagged with: "Ponzi"
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27 Dec 2008, 10:32 am
Today's New York Times carries an interesting analysis of the Jewish charities and philanthropists that were victims of the Bernard Madoff fraudulent Ponzi scheme. [read post]
18 Jan 2012, 1:52 pm
Here's Curt Anderson on what happened:A federal jury decided Wednesday that Toronto-based TD Bank owes an investment group $67 million for its role in a $1.2 billion Ponzi scheme that was operated by a now disbarred attorney, Scott Rothstein.The verdict came in a lawsuit filed by Coquina Investments, based in Corpus Christi, Texas. [read post]
2 Jun 2011, 9:19 am
The New York Times had an interesting article about the impact of the Madoff ponzi scheme on divorce cases. [read post]
18 Apr 2012, 6:00 am
Ten more articles from the Mortgage Fraud Blog for April 17, 2012.Mortgage Fraud Blog - Perp Walk - 10 new articles In This Issue... 10 Charged in $10M Mortgage Fraud Scam Lawyer/Clergyman Convicted of Real Estate Ponzi Scheme New Jersey Woman Sentenced for Mortgage Fraud Scam Developer Continues Misleading Conduct Even Up To Sentencing Home Builder Sentenced for Builder Bailout Scam Mortgage Foreclosure Scams up 60% Real Estate Agent and Straw Borrower Sentenced for Fraud Woman… [read post]
22 Sep 2010, 6:01 am
Irma Jeudy, Alix Charles, and Albertha Frederic were arrested last Friday for their involvement in an investment fraud, stemming from a Ponzi scheme targeting Haitian Americans. [read post]
4 Dec 2010, 7:07 pm
A delay in funding for the Securities & Exchange Commission whistleblower program means that investors will continue to lose millions through undetected ponzi schemes and other securities fraud.Citing "budget uncertainty" the agency said that the functions the whistleblower office would have assumed will be temporarily assigned to existing staff within the Division of Enforcement.The new Dodd-Frank financial overhaul law requires the SEC to write more than 100 new rules and… [read post]
7 Jun 2010, 12:51 pm
Starr is accused of orchestrating and running a $30 million Ponzi Scheme in which he used investor money to furnish his lavish lifestyle. [read post]
18 Jan 2017, 2:09 pm
Prosecutors allege that Platinum Defendants collectively engaged in one of the largest investment frauds since Bernie Maddoff’s elaborate Ponzi scheme was uncovered in 2008. [read post]
18 Jan 2017, 2:09 pm
Prosecutors allege that Platinum Defendants collectively engaged in one of the largest investment frauds since Bernie Maddoff’s elaborate Ponzi scheme was uncovered in 2008. [read post]
30 Jan 2010, 8:27 pm
Why are multi-level marketing pyramids and financial ponzis able to ensnare so many people today? [read post]
15 Oct 2021, 7:28 am
Corvia defrauded his clients through a Ponzi scheme. [read post]
21 Dec 2009, 9:12 am
Forte, regarding limitations on recoveries from those who received distributions in Ponzi schemes like that of Madoff. [read post]
28 Apr 2010, 10:22 am
Like all Ponzi schemes, the federal authorities are seeking an asset forfeiture for those items. [read post]
3 Nov 2009, 11:53 pm
But he is selling structured settlements that don't exist.'' Miami Herald "Federal authorities on Monday stepped up their criminal investigation into Rothstein, 47, who is suspected of operating a Ponzi scheme by selling hundreds of millions of dollars in fabricated legal settlements to investors". [read post]
16 Apr 2012, 1:27 pm
Recently, a former securities broker and financial adviser, Brian Keith Miller, was indicted on federal charges in connection with an alleged Ponzi scheme. [read post]
14 Jan 2015, 6:40 am
The details concerning the exact nature of the alleged Ponzi scheme and Weaver’s role are not yet fully known. [read post]
1 Feb 2012, 9:13 am
Augustine Beach businesswoman and philanthropist of running a Ponzi scheme to rip off more than $100 million from investors. [read post]
23 Aug 2012, 6:01 am
If you have any questions regarding allegations of a ponzi or pyramid scheme, or any SEC, FINRA or state enforcement action, please contact our office at info@beamlaw.com. [read post]
23 May 2012, 1:19 am
George Levin of Fort Lauderdale, Florida and Frank Preve of Plantation, Florida were reportedly accused of misleading investors in order to fund Scott Rothstein's Ponzi scheme, according to media reports. [read post]
14 Sep 2009, 6:39 am
The SEC suspected the firm was a Ponzi Scheme but never checked to see if it was part of a larger Ponzi scheme involving Madoff. [read post]
