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Search Results: ponzi scam
Results 400-410 of about 445
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. ...
Date: February 17, 2011
Barton allegedly used ex-NFL stars and church contacts in a $50 million Ponzi scam. The American-Statesman reports that beginning in 2002, Barton accumulated a number of partnerships and companies based around Triton Financial. He even hired ex-NFL stars Chris Weinke ...
Date: February 9, 2011
Related Web Resources: Second SEC Municipal Market Hearing Continues to Raise Disclosure, Tower Amendment Issues, NCSHA, December 15, 2010 SEC Sets Field Hearings on State of Municipal Securities Markets , SEC, September 7, 2010 Related Blog Posts: Yet Another Securities ...
Date: January 25, 2011
While the multi-billion dollar Stanford and Madoff Ponzi scams are among the larger fraud schemes that have dominated the news headlines, “smaller” Ponzi scams resulting in losses in the millions have cropped up throughout the US. Some of these fraudsters ...
Date: January 18, 2011
CFTC Files Charges in Alleged California Ponzi Scam Involving the Fraudulent Solicitation of $14 million in Commodity Futures
Date: January 11, 2011
Stanford, the ex-head of Stanford Financial Group, is accused of running a $7 billion Ponzi scam. He, his companies, and other ex-executives, allegedly bilked investors through Stanford International Bank Ltd’s sale of certificate deposits. Stanford has been indicted on 21 ...
Date: January 6, 2011
Medical Capital has been accused of running a Ponzi-like scam and using newer investors’ funds to pay promised returns to older investors. Securities America has said that it did not act inappropriately when selling the MedCap notes. Medical Capital is ...
Date: December 27, 2010
According to Investment News , in the wake of the Bernie Madoff Ponzi scam and the recent financial meltdown, custodial firms are taking a tougher stance when it comes to the compliance they expect from registered investment advisers.
Date: December 15, 2010
In his securities fraud complaint, Zazzali, who is a retired Supreme Court of New Jersey justice, claims that DBSI’s TIC deals were part of a $600 million Ponzi scam .
