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Search Results: ponzi scam
Results 370-380 of about 443
Date: October 13, 2011
Raj Rajaratnam, a billionaire investor and co-founder of Galleon Group LLC , has been ordered to pay a $10 million fine and serve 11 years in jail for his key role in an insider tradin g scam that resulted in ...
Date: October 12, 2011
The Securities and Exchange Commission has received an emergency order to stop a Ponzi scam that bilked victims of about $26 million. Investors in PermaPave Companies were promised significant returns if they would place their money behind water-filtering natural stone ...
Date: October 10, 2011
These failures allegedly allowed Bruce Hammonds to run a Ponzi scam that defrauded investors of $1.4M. Hammonds persuaded 11 people to invest in the Texas Ponzi scam , which he operated under the name B&J Partnership. It was supervisors at ...
Date: September 29, 2011
Amendment Rights When They Gave Inaccurate Subprime Ratings to SIVs, Says Court, Institutional Investment Fraud Blog, December 30, 2010 Standard and Poor’s Ratings Lawsuit to Go Forward, Says Judge , Institutional Investment Fraud Blog, September 16, 2010 SEC’s Handling of ...
Date: September 22, 2011
Securities and Exchange Commission Chairman Mary Schapiro has been taking some heat because the agency allowed David Becker, a former SEC general counsel, to help develop policy regarding compensation for the victims of the Bernard Madoff Ponzi scam should be ...
Date: September 13, 2011
(It is important to note that FINRA has taken some responsibility for not discovering the Bernard Madoff Ponzi scam earlier.) Continue Reading ›
Date: September 8, 2011
Joe Baca, D-Calif. introduced the Preventing Affinity Scams for Seniors Act of 2011. Under the new bill, financial institutions would have to train employees, offer special services for older clients, and report signs of possible elder financial fraud.
Date: September 7, 2011
Securities Fraud Research and Training By the Book on Amazon.com More Blog Posts: SEC Charges Filed in $22M Ponzi Scam that Targeted Florida Teachers and Retirees , Stockbroker Fraud Blog, August 29, 2011 Stifel, Nicolaus & Co. and Former Executive ...
Date: August 31, 2011
in Elder Abuse Case , Forbes, September 1, 2011 More Blog Posts: FINRA Panel Orders Wedbush Securities to Pay $233,000 in Securities Fraud Damages , Stockbroker Fraud Blog, March 28, 2011 Wedbush Ordered By FINRA Panel To Pay $3.5M to ...
Date: August 28, 2011
The two men are accused of running a Ponzi scam that raised over $22 million from over 100 investors. Many of the victims were Florida retirees and teachers that entrusted the two men with their life savings.
