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Search Results: ponzi scam
Results 200-210 of about 445
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.
Date: March 24, 2016
Taxon and Cohen have already pleaded guilty to their involvement in the Ponzi scheme. Gentile, who is charged with securities fraud and conspiracy to commit securities fraud , could be facing twenty years in prison. Running a Ponzi scam is ...
Date: March 23, 2016
Elder Investors: Morgan Stanley Must Pay Home Shopping Network’s Estate Over $34M, Broker Accused of Making Over $1.7M From Churning at Craig Scott Capital, and $10M Ponzi Scam Involving Jamaican Businesses Targets Older Investors
Date: March 18, 2016
According to Fortune and Bloomberg , victims of Bernard Madoff’s Ponzi Scam were able to recover 57 cents for every dollar they invested in his fake funds because there were investors who never filed claims for $2.5B of the $20B ...
Date: March 9, 2016
Earlier investors were purportedly paid with the money of newer investors, which is a trademark of a Ponzi scam .
Date: February 25, 2016
United Development Funding is under investigation over allegations that the UDF IV was run for years like a Ponzi scam. UDF IV was initially a nontraded real estate investment trust that later became listed as a publicly traded REIT.
Date: February 19, 2016
The publicly traded real estate investment trust recently came under fire amid allegations that it has been run like a Ponzi scam for years. Since the accusations against UDF IV were published on the Harvest Fund website, the REIT’s stock ...
Date: February 8, 2016
Kyle Bass, the hedge fund manager who runs the Dallas-based Hayman Capital, has set up a website accusing Texas-based REIT United Development Funding IV of running a Ponzi-like real estate scam .
Date: January 22, 2016
The complaint come a month after the Harvest Exchange website published a report accusing the Company of running a Ponzi-like scam. The UDF umbrella is accused of raising capital to bail out its earlier vintage entities. On December 10, 2015, ...
