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Search Results: ponzi scam
Results 390-400 of about 443
Date: May 11, 2011
Picard is seeking to recover about $111.7 millions for the investors who lost money in the Bernard Madoff Ponzi scheme. The funds he is trying to get back were allegedly transferred to Safra by a number of Fairfield Greenwich Group ...
Date: May 6, 2011
Company, Inc. and 20/20 Precious Metals, Inc. and their Employees, Bharat Adatia, Sharief McDowell and Todd Krejci , CFTC, April 28, 2011 Read the CFTC Order (PDF) More Blog Posts: Commodities Industry Fears being held to Regulatory Standards of Securities ...
Date: April 28, 2011
She said that the previous inability to share information was a factor in the Madoff Ponzi scam that bilked investors of billions. Prior to Dodd-Frank, the SEC could only award whistleblowers in insider trading cases. There was, however, a cap ...
Date: April 28, 2011
Related Web Resources: FINRA More Blog Posts: SEC Approves FINRA’s Proposal to Give Investors an All-Public Arbitration Panel Option , Stockbroker Fraud Blog, February 12, 2011 Linsco Private Ledger Clients File FINRA Arbitration Claims Accusing Former Financial Adviser Raymond Londo ...
Date: March 30, 2011
Now, news that the Ponzi scam, which targeted clients overseas, may be impacting workers in Venezuela. Illarramendi is Venezuelan-American. According to National Public Radio/AP , he was in charged of investing hundreds of millions of dollars from a state oil ...
Date: March 21, 2011
Policemen’s Annuity and Benefit Fund of Chicago , SCOTUS Blog, March 7, 2011 Related Web Resources: Class Action Securities Fraud Lawsuit Accuses SEC of Gross Negligence Related to Bernard Madoff Ponzi Scam , Institutional Investor Securities Blog, November 23, 2010 ...
Date: March 16, 2011
However, instead of telling clients about their failed investments, the DOJ says that Illarramendi decided to cover up this information by taking part in a securities fraud scam. The hedge funds and other entities that he advised ended up with ...
Date: March 8, 2011
As a senior policy director for the SEC involved in dealing with Madoff Ponzi scam , he played a role determining how victims would be compensated. Becker’s ties with Madoff didn’t come to light until trustee Irving H.
Date: March 4, 2011
It was just two weeks ago that Securities America agreed to pay $21 million to settle the same class of approximately 2,000 investors who lost about $300 million through Ponzi scams.
Date: February 27, 2011
Joseph Shereshevsky, the ex-COO of Wextrust Capital LLC (Wextrust), has pled guilty to securities fraud , conspiracy and mail fraud charges over his involvement in a $255 million dollar affinity fraud scam. Shereshevsky entered his guilty plea in the U.S. ...
