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Search Results: ponzi scam
Results 150-160 of about 445
Date: September 6, 2017
Rather than invest clients’ funds in different securities as promised, Newsholme allegedly went to a check-cashing store to cash their checks and then kept their money for himself to cover his own expenses and gambling activities, as well as make ...
Date: August 25, 2017
Durham bilked over 5,000 investors in his Ponzi Scam involving his company Fair Finance. He is serving 50 years behind bars. The Commission had wanted the judge to order Durham to pay back over $200M in ill-gotten gains. Instead, Judge ...
Date: August 9, 2017
According to a new study recently published in The Review of Financial Studies , the Bernie Madoff Ponzi Scam not only bilked over 10,000 investors of billions of dollars, but it also caused many in the investing public to stop ...
Date: August 2, 2017
Prosecutors in Massachusetts have filed charges against hedge fund manager Raymond Montoya for allegedly bilking investors of millions of dollars in a Ponzi-like scam . The criminal charges against him include wire fraud and mail fraud, and they come two ...
Date: July 12, 2017
Eubanks also is accused of on occasion operating his fund as if it were a Ponzi scam. Continue Reading ›
Date: July 8, 2017
They each invested amounts ranging from about $60K to over $1M in Aequitas funds, including the Aequitas Income Opportunity Fund II LLC that they now claim was a Ponzi scam.
Date: July 6, 2017
The Moore Charitable Foundation and Kendall JMAC, which are both owned by hedge fund billionaire Louise Bacon, have filed a securities fraud lawsuit against PJT Partners over the $16M loss that they claim they sustained in the Ponzi –like scam ...
Date: July 5, 2017
They are accused of misappropriating investor funds for purposes not disclosed in the private placement memorandum, including taking more than $871K for their own expenses and making Ponzi payments to some investors. Real Estate Agent Allegedly Sold Unregistered Securities as ...
Date: June 16, 2017
Hatch, the mastermind of a $70M Arizona Ponzi scam, has been sentenced to five years in prison. Hatch, who pleaded guilty to fraud, targeted Christian investors, causing many of them to lose their life savings. As part of his plea ...
Date: May 31, 2017
In yet another investor fraud case in which the alleged fraudsters touted the sale of tickets from the musical Hamilton , Jason Nissen is charged with wire fraud in a $70M Ponzi scam .
