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Search Results: ponzi scam
Results 260-270 of about 443
Date: January 24, 2014
A group of investors that were victimized in the Bernard Madoff Ponzi scam has won the right to appeal directly to a federal court about a bankruptcy ruling that prevents them from factoring in the amount of time they invested ...
Date: January 22, 2014
Steven Palladino, his wife Lori, and son Gregory have pleaded guilty to their involvement in a Massachusetts Ponzi scam that cost at least victims over $10 million, much of which can never be recovered. Defrauded investors included friends, acquaintances, and ...
Date: January 7, 2014
Madoff was engaged in a multibillion-dollar Ponzi scam. $2.24 billion will go toward compensating the scheme’s victims-$1.7 billion will be forfeited via the US Department of Justice and $543 million will go to the bankruptcy trustee who is collecting funds ...
Date: January 6, 2014
Helms, who are both accused of running a Texas-based Ponzi scam involving purported investments in oil and gas projects. The regulator contends that Kaelin and Helms misled investors about their industry experience, even as they raised close to $18 million ...
Date: November 15, 2013
The Securities and Exchange Commission is pursuing securities fraud charges against Wendy Ko and Yin Nan Wang and certain entities over their alleged involvement in a Ponzi-like scam. The regulator is asking for an asset freeze against Velocity Investment Group, ...
Date: November 5, 2013
Financial Advisers Accuse Twitter of Secondary Market Fraud , NY Times, October 30, 2013 Two Investment Firms Almost Sure They Remember Being Hired to Sell Twitter Stock , Bloomberg, October 30, 2013 More Blog Posts: Radio Host Dave Ramsey and ...
Date: October 22, 2013
REITs: Real estate investment scams may involve new development projects or buying, or beleaguered properties.
Date: October 16, 2013
The case stems from Allen Stanford’s $7B Ponzi scam, in which one of his banks put out certificates of deposit that were supposedly safe, liquid investments when, in reality, the investments did not exist. The bank used money from new ...
Date: October 1, 2013
The SEC has filed fraud charges against a couple over a Texas securities scam that allegedly targeted foreign investors wanting to become American residents. Bebe and Marco Ramirez and three of their companies-USA Now LLC, Now Co.
Date: August 30, 2013
Securities Headlines: UBS to Pay $4.5M Over Unregistered Assistants, $6M Ponzi Scam Allegedly Funded Reality Show, & Cherry Picking Allegations Lead to SEC Charges
