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Search Results: ponzi scam
Results 270-280 of about 443
Date: August 16, 2013
A federal judge has dismissed the securities fraud lawsuit filed by two investors against the Securities and Exchange Commission for failing to report that Allen Stanford was running a $7.2 billion Ponzi scam. According to U.S.
Date: August 10, 2013
In Ohio, investors are suing Glen Galemmo for allegedly running a Ponzi scam . The securities fraud lawsuit claims that approximately 100 to 200 investors lost more than $300 million. Galemmo is now named in two complaints related to these ...
Date: July 28, 2013
The Securities and Exchange Commission is suing Trendon Shavers and his company Bitcoin Savings & Trust, accusing the two of them of running a Ponzi scam involving Bitcoin.
Date: June 21, 2013
Trustee Can’t Sue Investment Banks for Aiding Madoff Ponzi Scam The U.S. Court of Appeals for the Second Circuit affirmed a lower court ruling that trustee Irving Picard cannot sue the investment banks accused of allegedly aiding and abetting the ...
Date: June 7, 2013
He is accused of engaging in a financial scam that obtained about $1.8 million from investors. Prosecutors say that Howard, who owns Flatiron Systems, used operating agreements, letters, and account statements to make false representations that his company used a ...
Date: May 21, 2013
$10M Texas Ponzi Scam Solicited Over 100 Investors Austin resident Robert Roland Langguth is sentenced to four years in federal prison for running a $10 million Texas Ponzi scam that solicited over 100 investors to become involved in real and ...
Date: May 14, 2013
In Harris County state District Court, two men have received prison terms of a decade each for running a Texas Ponzi scam that involved life insurance policy death benefits. Gregory F.
Date: May 13, 2013
Ex-Commission Officials, Others Want DC Circuit to Grant Stanford Ponzi Scam Victims SIPC Protection Former SEC Officials, law professors, and trade groups are among those pressing the U.S.
Date: May 11, 2013
The financial scam was quickly shut down and the company soon entered receivership but investors got back just half their money. Many of them would go on to file a securities lawsuit against trustees Bank of New York Mellon Corp.
Date: May 8, 2013
Sykes has been handed a 10-year federal prison sentence for the $40 million Ponzi scam he ran with ex-Dallas Cowboy Michael Kiselak. Although the former NFL player has not been criminal charged, he was found liable for more than $20 ...
