Posts tagged with: "Ponzi"
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3 Jun 2011, 2:49 am
There is more than a hint of irony when Grandmother Dot Anderson parts with $102,000 supposedly to be invested with her grandson’s employer, Trevor Cook, learns of Cook’s “legal troubles” (a.k.a. the unraveling of his $190M Ponzi scheme), demands and gets her money back…only to have the court-appointed Receiver bring a claim against her for [...] [read post]
17 Dec 2008, 12:51 am
Madoff, who revealed last week that he was running a $50 billion Ponzi scheme, kept several [...] [read post]
27 Oct 2010, 2:59 am
Juan Rangel, 46, Downey, California, has agreed to plead guilty to federal fraud and money laundering charges, admitting that he ran two fraudulent operations-a Ponzi scheme that took in $30 million from more than 300 victims and a mortgage fraud scheme that preyed on homeowners by stealing the equity from their homes and secretly taking title to their properties. [read post]
13 Jan 2009, 4:32 am
Madoff, the financier accused of operating a $50 billion Ponzi scheme, signs emerged that his lawyer was actively negotiating a plea agreement that could conclude the baffling fraud case without a trial, The New York Times's Diana B. [read post]
28 Aug 2012, 8:59 am
Investment advisers and their firms are facing increased scrutiny from state regulators following enactment of the Dodd-Frank financial reform act and the high profile press coverage of the Madoff ponzi scheme and other fraudulent activities. [read post]
7 Jan 2014, 9:35 am
[corporate website] on Tuesday, which stipulates the bank will pay $1.7 billion to the US government for its role in the Bernard Madoff Ponzi scheme. [read post]
10 Apr 2009, 3:55 am
Madoff, two months before he confessed to running a global Ponzi scheme. [read post]
8 Mar 2012, 7:27 am
Lidia Cladek’s Creditor Agent, Terry Soifer, has filed dozens of clawback lawsuits against alleged net winners of the Cladek Ponzi Scheme. [read post]
11 Oct 2022, 9:25 am
Two plaintiffs in Miami-Dade County have filed a class action complaint against cryptocurrency platform Empires X Corp. and its founders based on an alleged Ponzi scheme. [read post]
27 Jan 2009, 2:37 pm
Madoff's reputed $50 billion Ponzi scheme. [read post]
16 Nov 2009, 9:23 am
The Associated Press reports that Hungarian actress and former beauty queen Zsa Zsa Gabor blames her federal tax lien on Ponzi schemer Bernie Madoff: Zsa Zsa Gabor's lawyer blames convicted swindler Bernard Madoff for a hefty tax bill owed by his client. [read post]
17 Dec 2008, 3:48 pm
The man allegedly behind a $50 billion Ponzi scheme also had a considerable presence in Washington, contributing hundreds of thousands of dollars to politicians and lobbying firms. [read post]
5 Mar 2010, 1:02 am
Cantens and Teresita Cantens, Miami, Florida, have been charged with fraud for conducting a $135 million Ponzi scheme with real estate investments from hundreds of elderly Cuban-American investors living in South Florida. [read post]
9 Apr 2009, 2:26 am
Rodriguez to one count each of mail and wire fraud for his role in operating two ponzi schemes upon members of a Toms River church which resulted in total losses of more than $1 million. [read post]
6 Dec 2010, 12:44 pm
"The sting announced Monday, named 'Operation Broken Trust,' targeted fraudsters and Ponzi schemers around the country who victimized the elderly and other vulnerable people with pump-and-dump and other scams," says the Wall Street Journal. [read post]
17 Feb 2011, 1:55 am
Juan Rangel, 47, Downey, California, was sentenced to 22 years in federal prison for running two fraud schemes - a Ponzi scheme that took in at least $30 million from more than 500 victims, and a mortgage fraud scheme that preyed on working-class homeowners by stealing the equity from their homes and secretly taking title to their properties. [read post]
24 Dec 2008, 12:42 pm
Madoff’s early days, before the trader built up an alleged $50 billion Ponzi scheme. [read post]
4 Nov 2011, 10:00 am
Tax Issues Affecting Ponzi Scheme... [read post]
16 Dec 2008, 12:42 pm
Aozora Bank, a midsize Japanese bank, said Tuesday it has up to 12.4 billion yen ($137 million) in indirect exposure to the massive Ponzi scheme run by Wall Street money manager Bernard Madoff. [read post]
14 Jun 2011, 8:42 pm
The "defamation" of structured settlements by reporters of the convicted Ponzi schemer Scott Rothstein story continues with an ABA Journall staff writer's "seagull job" Ex Rothstein Lawyer Pleads... [read post]
