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Search Results: ponzi scam
Results 310-320 of about 445
Date: August 28, 2012
Madoff Investment Securities LLC liquidation trustee, permission to issue a second interim distribution to the victims of the Madoff Ponzi scam. Picard had asked to add $5.5 billion to the customer fund and issue a second payout of $1.5 billion ...
Date: August 16, 2012
The SEC is charging ex-University of Georgia football coach Jim Donnan over his alleged involvement in an $80M Ponzi scam that defrauded nearly 100 investors. Donnan is a College Football Hall of Famer who also coached at Marshall University and ...
Date: August 10, 2012
BP plc , Justia, August 10, 2011 More Blog Posts: As BP Oil Spill Reaches Crisis Mode, A Number of Wall Street Analysts Placed “Buy” Rating On the Company’s Plunging Shares , Stockbroker Fraud Blog, June 22, 2010 Remaining Defendants ...
Date: August 7, 2012
FINRA Expels Biremis, Corp. and Bars President and CEO Peter Beck , FINRA, July 31, 2012 Recovery and resolution of financial market infrastructures (PDF) More Blog Posts: Texas Securities Roundup: Morgan Stanley Smith Barney Sued Over Financial Adviser’s Ponzi Scam, ...
Date: August 2, 2012
The 43-year-old Ocala man had pleaded guilty in 2010 to involvement in the Secured Capital Trust Scam in 2010. He has to pay $4.7 million in restitution. Also recently sentenced was Dennis Woods Bowden, who was previously chief operating officer ...
Date: July 30, 2012
Education Foundation More Blog Posts: The SEC Penalties Act of 2012 Would Create Tough Financial Punishments for Securities Fraud , Stockbroker Fraud Blog, July 29, 2012 SEC’s Delay in Adopting Conflict Minerals Disclosure Rule is Impeding the Development of Initiatives ...
Date: July 25, 2012
He admitted that he used a rented PO box, inkjet printers, and Photoshop software to execute his scam. He also forged documents to hide the missing funds.
Date: July 25, 2012
They contend that the losses they sustained in Stanford’s $7 billion Ponzi scam occurred because the SEC was negligent in supervising Spencer Barasch, who is the former enforcement director of the SEC’s Forth Worth Regional Office. They also are arguing ...
Date: July 24, 2012
Allen Stanford’s $7 billion Ponzi scam is not only a denial of his right to due process but also has hurt his professional life. Young, who is now the CEO of MGL Consulting, also used to work as a regulator ...
Date: July 20, 2012
(Unfortunately, DBSI not only had to file for bankruptcy protection in 2008, but also its receiver found out that the company had been running a Ponzi scam.) Both sides moved for summary judgment on a number of matters, including whether ...
