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Search Results: ponzi scam
Results 180-190 of about 441
Date: October 31, 2016
. $21.8M Default Judgment Issued is in Ponzi Scam In a default judgment, Puerto Rico resident Alvin Guy Wilkinson and his Wilkinson Financial Opportunity Fund, LP and Chicago Index Partners, LP—both are Connecticut-based financial firms—will jointly and severally pay $21.8M ...
Date: October 28, 2016
The estate of Stanley Chais has agreed to pay the victims of Bernard Madoff’s Ponzi scam $277M to settle claims accusing Chais, a Beverly Hills manager, of enriching himself through the fraud while costing thousands of investors, including his own ...
Date: October 25, 2016
Dickinson, a Dallas broker, from the securities industry for recommending that customers back a Ponzi scheme. At the time, Dickinson was with WFG Investments. The firm fired him in 2013. In addition to the bar, Dickinson must pay seven customers ...
Date: October 18, 2016
The UDF REITs have been in trouble for months now, ever since Harvest Exchange, a hedge fund that had a short position in UDV IV shares, published a report about how it believes the company has been run like a ...
Date: August 31, 2016
Now, she is serving a six-year-prison term for her role in Madoff’s multi-billion dollar Ponzi scam . As part of the settlement, Bongiorno is obligated to help trustee Irving Picard recover funds stolen from investors as he continues to liquidate ...
Date: August 23, 2016
Securities and Exchange Commission brought its securities fraud case against Medical Capital over its billion-dollar Ponzi scam.
Date: July 6, 2016
Churchville, the president and owner of ClearPath Wealth Management, will plead guilty to one count of tax fraud and numerous counts of wire fraud related to the running a $21M Ponzi scam . According to prosecutors, Churchville also used $2.5M ...
Date: July 5, 2016
Caspersen’s defense team initially argued that he was addicted to gambling and suffered from mental illness, which were what supposedly compelled him to run his multi-million dollar Ponzi-like scam. His mother, close friends, the family of an ex-girlfriend, and others ...
Date: June 21, 2016
Lampariello, the ex-president and COO of Medical Capital Holdings, has been sentenced to 10 years and one month in prison for his involvement in a private placement fraud that became the Ponzi scam responsible for the shutdown of dozens of ...
Date: June 20, 2016
He is accused of bilking Denver Broncos quarterback Mark Sanchez, ex-Major League Baseball pitcher Roy Oswalt, and San Francisco Giants pitcher Jake Peavy, and other clients of millions of dollars in a Ponzi-like scam. Also named in the case are ...
