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Search Results: ponzi scam
Results 280-290 of about 445
Date: May 11, 2013
The financial scam was quickly shut down and the company soon entered receivership but investors got back just half their money. Many of them would go on to file a securities lawsuit against trustees Bank of New York Mellon Corp.
Date: May 8, 2013
Sykes has been handed a 10-year federal prison sentence for the $40 million Ponzi scam he ran with ex-Dallas Cowboy Michael Kiselak. Although the former NFL player has not been criminal charged, he was found liable for more than $20 ...
Date: April 9, 2013
Later, a receiver discovered that investors had lost $839 million to $1.08 billion in a Ponzi-like scam that involved the payment of extra fees. Continue Reading ›
Date: March 23, 2013
SEC Settles with Bridge Premium Finance Over Alleged $6M Ponzi The U.S. District Court for the District of Colorado has approved a proposed settlement between the SEC and Premium Finance LLC, William Sullivan, and Michael Turnock. The three of them ...
Date: March 20, 2013
He and his wife Lori, 52, are accused of running a Massachusetts Ponzi scam . The victims of their alleged financial fraud are reportedly business associates and friends. Lori’s arraignment is scheduled for April.
Date: February 23, 2013
The investment adviser is accused of getting kickbacks from putting investors’ funds in companies that were being thinly traded in and then employing a Ponzi-like scam to give clients their supposed “returns.”
Date: January 25, 2013
Our Texas securities fraud law firm has been bringing you the latest legal news developments in the efforts of defrauded investors to recoup their losses stemming from the $7 billion Stanford Ponzi scam. While the fate of R.
Date: January 19, 2013
Stanford Ponzi scam. Thousands of investors sustained losses as a result of the scheme. Meantime, Stanford is serving 110 years behind bars for running the $7 billion scheme that involved certificate of deposit sales issued by his Stanford International Bank ...
Date: January 17, 2013
Ezra Merkin, the former GMAC Financial Services chairman who was the money manager of funds that acted as the “feeders” to the Ponzi mastermind. Picard wants the settlement stayed.
Date: December 18, 2012
Eichler, Jr. are facing Securities and Exchange Commission charges over their alleged involvement in a cherry-picking scam .
