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Search Results: ponzi scam
Results 100-110 of about 445
Date: August 13, 2019
Dawn Bennett , an ex-financial advisor and broker, is sentenced to 20 years in prison for operating a $20M Ponzi scam that involved 46 investors. She also must pay $14.5M in restitution and forfeit another $14M. Many of Bennett’s victims ...
Date: July 31, 2019
According to Rosenberg’s complaint, GPB Capital has been operating a Ponzi-like scam that involved using investors’ funds to pay other investors and enhance its auto dealerships’ performances. Rosenberg is now the second former GPB Capital business partner to allege in ...
Date: July 16, 2019
Investors who lost money after investing in Aequitas Management LLC , which is accused of running a $350M Ponzi scam, have arrived at a $234M settlement in their fraud case against EisnerAmp LLP, Deloitte & Touche LLP, TD Ameritrade, Duff ...
Date: June 29, 2019
The broker-dealer and its executives were accused of inadequately supervising former broker Patrick Evans Churchville, whom the investors contend fraudulently sold them investments that caused them to lose money in a $21M Ponzi scam.
Date: June 7, 2019
The US Securities and Exchange Commission (SEC) is accusing a recent college graduate of running a Ponzi fraud that targeted young investors, including college students and other recent graduates.
Date: May 16, 2019
Allen Stanford’s $7.2B Ponzi scam. Pershing is a Bank of New York Mellon Corp. (BK) division. It acted as Stanford Group Co.’s clearing broker for several years.
Date: May 14, 2019
Patrick Dibre, a former business partner of GPB Capital Holdings , is accusing the asset management firm of operating a Ponzi Scam. Dibre made his claims in his counter-suit filed against GPB after the company sued him.
Date: April 17, 2019
Roseman are now facing criminal charges over their alleged involvement in operating a $1.2B Ponzi scam that went on from ’12 to ’17. All three men were arrested and appeared in federal court last week.
Date: April 15, 2019
The regulator has obtained an asset freeze in what it is calling a $25M Ponzi scam. Whitney, who has a criminal fraud record, is the founder of The Church for the Healthy Self.
Date: April 8, 2019
Cameron Jezierski, a Texas resident, has pleaded guilty to charges tying him to a Ponzi scam that defrauded over 400 investors of $360M. Jezierski and two other men, Jay Ledford, also of Texas, and Kevin Merrill were indicted last year ...
