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Search Results: ponzi scam
Results 440-446 of about 446
Date: January 26, 2009
Madoff is charged with securities fraud over his involvement in a $50 million Ponzi scheme . Federal prosecutors had claimed that the investment adviser violated the conditions of his bail when he removed nearly $1 million in valuables from his ...
Date: January 22, 2009
Investors who lost money in Bernard Madoff’s $50 billion Ponzi scam may have a better chance of recouping their losses through tax strategies rather than filing lawsuits. Under US tax law, Madoff clients are allowed to take income deductions for ...
Date: January 11, 2009
The ARS debacle is much bigger than Bernie Madoff’s $50 billion Ponzi scam , which has been dominating the headlines.
Date: January 6, 2009
Former broker Kosta Kovachev has been charged with conspiracy to commit wire fraud for his alleged role in assisting New York law firm founder Marc Dreier with an alleged $380 million Ponzi scheme . Dreier is the founder of Dreier ...
Date: January 4, 2009
The civil lawsuits that will be brought by the victims of Bernard Madoff’s $50 billion fraud scam are expected to be numerous and massive. Not only will they likely target Madoff and his firm, Bernard L. Madoff Investment Securities LLC., ...
Date: December 17, 2008
Wall Street Icon Bernard Madoff’s $50 billion “Ponzi” scam may very well have bilked hundreds, even thousands, of investors of their money. Now, many of Madoff’s victims are contacting the securities fraud law firm of Shepherd Smith Edwards & Kantas ...
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