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Search Results: ponzi scam
Results 190-200 of about 443
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 ...
Date: March 30, 2016
The two men are accused of running a $2.7 million Ponzi scam that targeted unsophisticated older investors. According to the SEC, from ’08 to ’14, Daniel told investors that they could make money from Robbins Lane, which was a real ...
Date: March 28, 2016
Securities and Exchange Commission charges accusing him of raising over $53M from investors in a Ponzi-like scam that involved the selling of investments in pre-IPO tech companies.
