Shepherd Smith Edwards & Kantas, LLP Home
We Fight for Investors Cheated by Wall Street
Contact Us Now 
Investor Lawyers Blog
Search Results: ponzi scam
Results 190-200 of about 445
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 ...
Date: June 3, 2016
SEC Stops Ponzi Scam Involving Pre-IPO Stocks and Middle Class Investors The U.S. Securities and Exchange Commission is charging Jaswant Gill and Javier Rios with fraud.
Date: June 2, 2016
At least 25,280 claimants who were the victims of Bernard Madoff’s Ponzi scheme can expect to receive payouts for almost $4B in losses they sustained from the fraud. For these investors, they’ve been waiting to get at least some of ...
Date: May 10, 2016
Texas Oil and Gas Ponzi Scam Leads to 13-Year Prison Term The owner of RHM Exploration has been sentenced to over 13 years months behind bars for a Texas oil and gas Ponzi scam that raised about $4.5M from investors. ...
Date: April 27, 2016
Petters Ponzi Scam Victims to Get Back $172M Victims of Tom Petters’ $3.65B Ponzi scam collapse are about to get $172M. Petters were sentenced to 50 years behind bars for bilking investors out of all that money.
Date: April 13, 2016
In Manhattan, prosecutors are charging Fred Elm, the founder of Elm Tree Investment Advisors LLC, and Ahmed Naqvi, its COO, of running a $17M Ponzi scam that allegedly bilked over 50 investors.
Date: April 7, 2016
According to a law enforcement source that spoke to Newsweek , there may be a connection with a $12 million Ponzi scam involving restaurateur Hamlet Peralta and an investigation that the FBI is conducting into allegations of corruption at the ...
