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”

• Rothstein Fraud: AmLaw Daily Needs A Kick in The Baxter For Shoddy Reporting

  
  Structured Settlements 4Real: What's Real in the Structured Settlements, Settlement Planning, Settlement Consulting and Litigation Recovery Management Space? — Authority: 133
  Brian Baxter of American lawyer Daily is just mailing it in on the Scott Rothstein Fraud. In an article published Friday the 13th Baxter states "The unfolding fraud scandal involving high-rolling South Florida lawyer Scott Rothstein raises questions about the nature of structured settlements . Did Rothstein ...
  2 hours ago

• Two programmers arrested for helping Bernard Madoff

  
  The Next Web — Authority: 772
  Two computer programmers were arrested Friday on charges of helping convicted Ponzi schemer Bernard L. Madoff cover up his illegal operation that bilked thousands of investors out of billions of dollars. Jerome O’Hara, 46, and George Perez, 43, were arrested Friday morning and charged with conspiracy for falsifying ...
  3 hours ago

• Madoff programmers arrested

  
  TECH.BLORGE.com — Authority: 575
  Two computer programmers that worked for Bernie Madoff’s firm have been charged with helping the convicted white collar criminal to defraud investors out of billions of dollars. Jerome O’Hara of Malvern, N.Y., and George Perez of East Brunswick, N.J. Were arrested Friday, [...]
  6 hours ago

• Investors, beware: Audits wont protect you from the likes of Madoff

  
  DailyFinance — Authority: 794
  Filed under: People , Investing Last week, David Friehling, the auditor who had purportedly handled Bernie Madoffs books for years, pleaded guilty to nine charges having to with his auditing work, or lack thereof. The charges included securities fraud, investment adviser fraud, false filings with the SEC and ...
  7 hours ago

• Down Go the Madoff Nerds

  
  Jr Deputy Accountant — Authority: 129
  WSJ : Federal prosecutors in Manhattan brought criminal charges Friday against two men for allegedly being the technological brains behind Bernard Madoffs multibillion-dollar Ponzi scheme, and suggested charges against others could follow. The case against two former computer programmers, Jerome OHara and George ...
  8 hours ago

• Latest in MADOFF saga: Now they come for the PROGRAMMERS….

  
  Eideard — Authority: 491
  Reports say that the programmers had a "crisis of conscience". Probably they just got scared.
  9 hours ago

• Two Programmers Arrested For Roles In Bernard Madoff Ponzi Scheme [Crime]

  
  F-Default — Authority: 543
    Jerome O’Hara and George Perez were more than happy to generate false records concealing Bernard Madoff ’s ridiculous Ponzi scheme until the crap hit the fan. Read more here: Two Programmers Arrested For Roles In Bernard Madoff Ponzi Scheme [Crime]
  22 hours ago

• Two Programmers Arrested For Roles In Bernard Madoff Ponzi Scheme [Crime]

  
  Gizmodo — Authority: 893
  Jerome OHara and George Perez were more than happy to generate false records concealing Bernard Madoff s ridiculous Ponzi scheme until the crap hit the fan. They took hush money at that point, but I doubt thatll comfort them in prison. The pair supposedly had an eventual "crisis of conscience" and told Madoff ...
  22 hours ago

• Two more arrests in Madoff saga

  
  BloggingStocks — Authority: 661
  Filed under: Scandals Normal tech support phone call: "Press 1 for help with e-mail. Press 2 to have your password reset." Madoff tech support phone call: "Hello, how can I help you dummy up some trading records today?" The investigation of Bernie Madoff s fraudulent financial empire is leading to more ...
  23 hours ago

• Madoff computer programmers arrested; could face 30 years in $60B fraud

  
  DailyFinance — Authority: 794
  Filed under: People Federal authorities arrested two computer programmers who worked for convicted Ponzi patriarch Bernie Madoff (pictured), charging them with several criminal counts for their alleged role in the massive $60 billion scam. George Perez and Jerome OHara appeared in federal court Friday and faced ...
  23 hours ago

• Ex-Madoff computer programmers arrested

  
  Business Finance & Economy - business.marc8.com — Authority: 163
  NEW YORK - Two former employees for Bernard Madoff programmed an old IBM computer to generate false records that concealed the money managers massive Ponzi scheme and were given hush money when they threatened to stop lying, federal prosecutors said Friday.
  23 hours ago

• The Madoff Ponzi Scheme Could Have Not Happened Without the Algorithms With 2 Programmers Arrested – Let’s Talk Algos In Healthcare Too

  
  The Medical Quack — Authority: 515
  This makes more sense to me that what we heard originally, having written a bit of code in my past life, because as large as it was, even the Ponzi stuff needs Algorithms!   I know I talk a lot about that word at this blog and my focus is to educate and help others understand what is running this country and much of ...
  1 day ago

• George W. Bush fundraisers $1 billion investment scam

  
  DailyFinance — Authority: 794
  Filed under: People Not all the people who make donations to presidential campaigns are good people. This fact comes to mind as one takes a squint at one of George W. Bushs big campaign donors -- a pleasant fellow named Scott Rothstein. Of course, hes not the only one who goosed Bushs campaign coffers -- recall ...
  1 day ago

• Court grants continuance to Cosmo

  
  Long Island Business News — Authority: 445
  The trial of what’s alleged to be the largest fraud ever perpetrated by a Long Island company will have to wait until after the holidays.Agape World founder Nicholas Cosmo, who is accused of swindling more than $400 million from thousands of investors, was granted a continuance of his pre-trial status conference ...
  1 day ago

• Madoff Hustle–Videos

  
  Pronk Palisades — Authority: 432
  “Do the Hustle” (The Dance) Madoff Hustle 1 of 6 – BBC This World Documentary    Madoff Hustle 2 of 6 – BBC This World Documentary   Madoff Hustle 3 of 6 – BBC This World Documentary   Madoff Hustle 4 of 6 – BBC This World Documentary   Madoff Hustle 5 of 6 ...
  1 day ago

• Two Are Charged With Helping Madoff Falsify Records

  
  NYT > Global Home — Authority: 144
  The F.B.I. arrested two computer programmers who worked for Bernard L. Madoff’s investment firm, prosecutors said on Friday.
  1 day ago

• New York Daily News and Reuters Missing Fundamentals in Reports of Scott Rothstein $1B "Structured Settlement" Scam

  
  Structured Settlements 4Real: What's Real in the Structured Settlements, Settlement Planning, Settlement Consulting and Litigation Recovery Management Space? — Authority: 133
  A New York Daily News article about the Scott Rothstein "structured settlement" Ponzi scheme demonstrates the continued laziness of reporters who fail to seek out qualified information sources about structured settlements, or even basic legal information. Its a disgrace. The New York Daily News published ...
  1 day ago

• Alleged Operator of Tennessee-based Ponzi Expected to Plead Guilty

  
  Investor's Watchblog — Authority: 124
  Dennis Bolze told prospective investors that he was a successful stock trader.  More than 100 people believed him.  Operating from offices in Gatlinburg, Tennessee, he ultimately raised approximately $20 million, more than enough to build a 16,000 square foot mansion and treat himself to finest of what money can ...
  1 day ago

• Australian Businessman Accused of Fraud Flees Home

  
  Your Moral Leader — Authority: 146
  The JTA reports :   SYDNEY, Australia (JTA) — A Jewish businessman accused of defrauding investors of $1.7 billion reportedly has left his home in Sydney fearing for his safety. South African-born Barry Tannenbaum has “relocated to what he perceives to be a safer location,” his lawyer, Darryl Ackerman, ...
  1 day ago

• Wilpon Firm Challenges Finding by Trustee in Madoff Case

  
  NYT > Theater — Authority: 911
  The investment firm controlled by Fred Wilpon, the principal owner of the Mets, said it lost money in the Ponzi scheme orchestrated by Bernard L. Madoff.
  1 day ago

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