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Search Results: ponzi scam
Results 180-190 of about 445
Date: December 19, 2016
This week, the authorities arrested hedge fund founder Mark Nordlicht and several others over allegations that his Platinum Funds was involved in a $1B ponzi scam that defrauded over 600 investors. They also are facing civil charges brought by the ...
Date: December 14, 2016
According to court documents, Fackrell ran an investment scam from approximately 5/2012 to 12/2014. During this time, he solicited about $1.4M from at least 20 investors. The companies he ran included Robin Hood LLC, Robin Hood Holdings LLC, Robinhood LLC, ...
Date: November 25, 2016
Minnesota-Based Investment Adviser Gets Six-Year Jail Term According to the Minnesota Department of Commerce, Levi David Lindemann was ordered to serve a 74-month prison sentence—that’s six years—for bilking clients in a Ponzi scam . Lindemann owned Gershwin Financial, which did ...
Date: November 1, 2016
Eubanks over his alleged involvement in a Ponzi scam . According to state securities regulator William F. Galvin, the former investment adviser took at least $529K from 15 investors, including neighbors, friends, and their families. Four of the investors were ...
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.
