Ponzi

Welcome to the 'Ponzi' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'Ponzi'.

Latest blogosphere posts tagged “Ponzi”

• Frank DiPascali

  
  The Writer's Quotes — Authority: 134
  “It was all fake. It was all fictitious. It was wrong, and I knew it was wrong at the time.” – Frank DiPascali, described as a crucial figure in the $65 billion Ponzi scheme run by Bernard L. Madoff.
  2 hours ago

• Linksgiving: Nota Bene #2009-42

  
  Scholars and Rogues — Authority: 601
  Welcome to my home. Have a seat at the table and prepare yourself for a mighty holiday feast. Enjoy! … First off, we need to say grace … Let’s watch the parade on TV while we eat … Hmm, switch it to football … What would you like to drink? Wine ? … Beer ? … Pop ? … Punch ? … Milk ? … ...
  2 days ago

• The Story Behind This Years Pardoned Turkey

  
  www.holytaco.com — Authority: 701
    Every year, the president officially pardons a turkey for Thanksgiving , to save the animal from being butchered and served to a starving homeless family on Americas favorite food -oriented holiday.  We decided to do a little digging this year and look into exactly how they choose which turkey to pardon.  Take ...
  3 days ago

• U.S. Moves to Confiscate a Fortune in Ponzi Case

  
  NYT > Theater — Authority: 905
  The government filed court papers seeking luxurious possessions of a Fort Lauderdale lawyer accused of running a $1 billion Ponzi scheme.
  4 days ago

• Start Date Is Critical in Ponzi Plan

  
  NYT > Theater — Authority: 905
  Bernard L. Madoff entering federal court in March. Mr. Madoff has said that he operated a Ponzi scheme since the early 1990s.
  5 days ago

• Madoff Trustee and Firm Seek $22.1 Million in Fees

  
  NYT > Theater — Authority: 905
  The trustee, Irving Picard, is trying to recover assets to repay victims of the Madoff Ponzi scheme.
  5 days ago

• Fake Online Opportunities You Must Avoid

  
  Blog Post — Authority: 132
  If you don’t know these things before you start making money online, you could be in for a world of hurt and disappointment. You will waste your time, lose money, and you will likely quit before anything good happens. Here’s what you need to know so this won’t happen to you.A lot of people fall [...]
  5 days ago

• Fact: There is no MBS market. The fed is the buyer of last resort, just like FM and FRE. This can’t end well…

  
  InvestmentWatch — Authority: 156
  Get it straight the FED doesn’t buy anything, it prints money. The FED is the US gov’t. Your left pocket needs cash and your right pocket prints the money. left pocket spends the newly printed cash and sticks an IOU in the right pocket. A shell game, a ponzi scheme, the largest ponzi scheme the world will ever ...
  5 days ago

• Joseph Fortes Pyramid of Hell: Who Pays?

  
  justsnarky — Authority: 124
  I am a little confused as to how government receivers are going to be able to get what amounts to "victims" to cough up all that money? Is that like getting victims to pay twice? Where did the money go? Dont they know? Some of the victims are non-profits. Now one victim could I think cough up the money --- the ...
  5 days ago

• The Madoff Principle

  
  Investor's Watchblog — Authority: 125
  Maxwell Smith of Fair Haven, New Jersey,  operated  a financial scam for more than 15 years.  He operated the scam at the several brokerage firm he worked for over a 35 year career as a stockbroker.  He promised guaranteed returns of between seven and a half and nine percent per year.  He raised more than $10 ...
  5 days ago

• The Adventures Of Bernie In Wonderland

  
  Newsroom Magazine — Authority: 129
  New YorkBernie Madoff: Harry Markopolos InterviewNow that Bernie Madoff is in prison the extent of his unlawful behavior and sense of personal entitlement is starting to surface. The government has releases a redacted transcript of some 650 pages of interviews, evidence and testimony concerning the Madoff prosecution. ...
  5 days ago

• Rothstein "Structured Settlements" ALM Media Should Practice What It Preaches

  
  Structured Settlements 4Real: What's Real in the Structured Settlements, Settlement Planning, Settlement Consulting and Litigation Recovery Management Space? — Authority: 429
  This is what American Lawyer Media (ALM) says that its mission statement is: "We aim to deliver the highest standards of integrity, fair-dealing and quality in the services we provide" So why, in announcing the Snyder complaint against Scott Rothstein, does reporter John Pacenti speak of investors who lost money ...
  6 days ago

• Ponzi scheme hits home in South Florida

  
  Pro Press Release — Authority: 139
  Ponzi schemes have been around for over one hundred years; however, since the Bernie Madoff scandal erupted and thousands of investors were defrauded of billions of dollars, this has become more of a household phrase, affecting many “average” Americans. More recently, the South Florida community was shocked to ...
  1 week ago

• Getting Out of the Hole, Or Digging It Deeper?

  
  Net News Publisher — Authority: 451
  Yesterday I focused on the proposition that “ irrationality knows no bounds .” Today’s news brings evidence that the same can be said about greed. (Resolving the question of whether or not greed is irrational is left as an exercise for the reader.) The evidence comes from Candice Choi, Personal Finance ...
  1 week ago

• Dollarzblaster Scam Revisited: Example Of A Pyramid Scheme

  
  Work At Home Information — Authority: 115
  I first wrote about the Dollarzblaster scam a little over a year ago. I’ve checked, and they’re still online, so I thought I had better post another warning about them and share more details about my experience with them.What they offer sounds incredibly good, in fact, TOO good to be true: for just $25, you [...]
  1 week ago

• Ponzi Wins PRINT Regional

  
  www.magnetreps.com — Authority: 118
  Emiliano Ponzi’s illustration for LDS Living’s Making Family History was selected for PRINT magazine’s Regional Design Annual. Congratulations go out to Emiliano, Stephen Hales Creative and LDS Living magazine!
  1 week ago

• Financial Services Divsion - Investment Fraud Seminar a Success

  
  The Law Planet Blog — Authority: 113
  I am pleased to announce that yesterday our Investment Fraud Seminar in West Palm Beach was a huge success. It was held in the beautiful Phillips Point Club. The beautiful intracoastal was a great backdrop for this well attended Seminar. The 4 hour seminar, Investing in a Post Madoff Environment: Financial Fraud: ...
  1 week ago

• Scott Rothstein Requests Disbarment

  
  JD Journal — Authority: 141
  Bowing to the inevitable, Scott Rothstein has formally requested his own permanent disbarment.  The south Florida lawyer whose firm has dissolved  under a cloud of scandal after a ponzi scheme run by Rothstein came to light sent the Florida Bar a written request to be disbarred rather than face a certain ...
  1 week ago

• Rothstein Fraud Update: Structured Settlement Mislabeler Kendall Coffey Should Put A "Sak" In It !

  
  Structured Settlements 4Real: What's Real in the Structured Settlements, Settlement Planning, Settlement Consulting and Litigation Recovery Management Space? — Authority: 429
  STATEMENT BY MIAMI ATTORNEY AND REAL ESTATE DEVELOPER ALAN SAKOWITZ CONCERNING THE ALLEGED SCOTT ROTHSTEIN FRAUD "During August and September 2009, I met with Scott Rothstein three times at his office to discuss whether his investments were suitable for my investors. Each time, we met for between an hour and two. ...
  1 week ago

• SEC Charges Four in ‘Green’ Investment Ponzi Scheme

  
  Environmental Leader — Authority: 621
  The U.S. Securities and Exchange Commission (SEC) has charged four people in connection with an alleged $30 million Ponzi scheme that targeted more than 300 elderly and near retirement age investors who were seeking environmentally-friendly investments, reports the Philadelphia Business Journal.The SEC has accused ...
  1 week ago

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