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”

• A Rebellion in the Florida GOP

  
  The Washington Independent Blog — Authority: 155
  This is starting to look like a trend — Florida Republican activists are demanding a “special emergency closed meeting” with state party chairman Jim Greer. Their stated reasoning is nebulous, but a quick scan of the names reveals some supporters of Marco Rubio, the dark horse candidate running against ...
  7 hours ago

• A Peek Behind the Curtain

  
  Investor's Watchblog — Authority: 124
  We constantly stress that scam artists are better prepared than you think, willing to go to any lengths to create the illusion of legitimacy.  They cover their bases and are prepared to meet the challenges of even the most skeptical investors.  The details of  Mark Dreier’s  $700 million promissory note scam ...
  19 hours ago

• New Allegations Against Scott Rothstein

  
  JD Journal — Authority: 139
  New allegations have emerged against Scott Rothstein, the Florida lawyer accused of running a ponzi scheme and dragging his firm down in the process.  These new allegations are a little hard to believe, if only because it’s hard to imagine that Rothstein could have possibly expected to get away with it. The story ...
  1 day ago

• Madoffs victims: Justice may take an eternity (or 150 years, give or take)

  
  DailyFinance — Authority: 793
  Filed under: People , Investing , Media In the wake of news that Bernard Madoffs associate and pal Jeffrey Picower (pictured) was found dead in his Palm Beach swimming pool last month, the revelation that Picower had left his wife Barbara $200 million and appointed her to head a charitable foundation funded ...
  1 day ago

• Believing in climate change: Gaia worship, not science

  
  mooseandsquirrel.ca — Authority: 506
  George Jonas has another great piece in the National Post: Science is only human . My favourite parts: The starter’s gun went off. While Science was fiddling with its shoelaces, Ideology was halfway around the track. And this: Climate change is statism’s Trojan Horse for boosting government, diminishing ...
  1 day ago

• Tannenbaum ’still in Australia’

  
  Times LIVE Multimedia — Authority: 146
  Alleged Ponzi scheme mastermind Barry Tannenbaum has not left Australia although he has moved out of his Sydney home as he feared for the safety of his family, according to his Johannesburg-based attorney Darryl Ackerman.
  1 day ago

• Dead Madoff associate’s will being targetted to pay off Ponzi scheme victims

  
  Thaindian News — Authority: 708
  New York/Florida, Nov.11 (ANI): A trustee charged with reclaiming the estimated 21 billion dollars in losses suffered by investors in Bernie Madoff’s massive Ponzi scheme, has said that he will be eying the will of dead Florida businessman Jeffry Picower to be revealed today to pay off some of the victims of the ...
  1 day ago

• New Rick Koerber 22-Count Indictment

  
  The Official Rick Koerber Website — Authority: 98
  Official Statement From Mr. Koerber’s Legal Defense Team Re: News of the superseding indictment reported in the local media on the evening of Tuesday, November 10, 2009 “Nothing has been filed.  We learned of the superseding indictment from the government’s press release.  Apparently the government’s ...
  1 day ago

• Holiday shopping Madoff-style

  
  BloggingStocks — Authority: 658
  Filed under: Scandals , Headline news What do you get for the person who has everything? Well, maybe you buy him a piece of history. The U.S. Marshals Service has done all the hard work , and now you can take advantage of it... maybe even at discount prices! Possessions seized from Ponzi schemer Bernie Madoff ...
  2 days ago

• Another Ponzi schemer steals millions by writing his own report card

  
  DailyFinance — Authority: 793
  Filed under: People , Investing The Securities and Exchange Commission is an unindicted co-conspirator in the Ponzi schemes that have emerged over the last few years. It created the conditions that left huge opportunities for the ambitious and unscrupulous to dupe investors. And it shows no inclination to fix the ...
  2 days ago

• Come. Join My Cult.

  
  How Not To Act Old — Authority: 108
  In my never-ending quest for world domination to sell more books to make my readers’ lives even more wonderful, may I suggest you join a How Not To Act Old Meetup. If you’ve never heard of a Meetup, well, that’s all the more reason to hurry on down there because it’s a sign you [...]
  2 days ago

• Ponzi schemes and astrologer

  
  Astrological Musings — Authority: 428
  by Lynn Hayes, reposted from July 2008.I have always felt that if the Universe wanted us to be able to predict the future, It wouldnt have given us a life of mystery. The unfolding of the mystery and the ability...
  2 days ago

• Trustee May Win Billions for Investors in Madoff

  
  NYT > Theater — Authority: 913
  The Madoff trustee has demanded the return of $7 billion he says Jeffry M. Picower and his wife withdrew from their accounts over decades.
  2 days ago

• Trustee May Win Billions for Investors in Madoff

  
  DealBook — Authority: 781
  Jeffry M. Picower, a longtime investor in Bernard L. Madoffs fraud scheme who died in his Palm Beach swimming pool last month, left an estate with assets far in excess of $1 billion - and that could be a spot of good news for Mr. Madoffs victims.
  2 days ago

• Petters associate explains how alleged scam worked

  
  Business Finance & Economy - business.marc8.com — Authority: 163
  One of the key figures in the case of a Minnesota businessman accused of orchestrating a massive Ponzi scheme says they started doing fraudulent deals in 1998.
  2 days ago

• More Bad News for Scott Rothstein

  
  JD Journal — Authority: 139
  Scott Rothstein, the lawyer whose firm has gone into receivership after he was accused of defrauding investors through a ponzi scheme, faces more bad news today.  The government is seeking civil forfeiture of eight properties belonging to Rothstein, alleging that they were financed with ill gotten gains. Meanwhile, ...
  2 days ago

• Small payday for Agape victims

  
  Long Island Business News — Authority: 445
  It looks like investors were better off with Madoff than Cosmo.In December, about 3,500 people who lost money with Agape World should start receiving checks representing part of their share of money recovered by the bankrupt company’s court-appointed trustee.According to court filings posted on the Agape World ...
  3 days ago

• Structured Settlement Frauds James Gibson Yes Scott Rothstein No Vive La Difference!

  
  Structured Settlements 4Real: What's Real in the Structured Settlements, Settlement Planning, Settlement Consulting and Litigation Recovery Management Space? — Authority: 132
  By far the most notorious structured settlement fraud involved convicted felon James R. Gibson. Gibsons criminal indictmentstemmed from his activities as owner and president of SBU, Inc. andseveral affiliated companies. The companies were operated by Gibson inthe St. Louis, Chicago, and West Palm Beach areas. SBU ...
  3 days ago

• Global Ponzi scheme metaphor of the month

  
  Climate Progress — Authority: 716
  The California Highway Patrol say a man stole a car to make a court appearance on a previous auto theft charge. Patrol investigator Chris Linehan says he arrested Samuel Botchvaroff Tuesday as he sat inside a stolen 2000 Range Rover at the Vallejo courthouse. The 24-year-old Botchvaroff had just left his ...
  3 days ago

• YouTube video sinks Turnbull minder

  
  Ohaiyo Business Magazine — Authority: 431
  A media minder for Federal Opposition Leader Malcolm Turnbull has reportedly quit his job after being linked to an online bout of Liberal factional warfare. The video parodies Liberal MP Alex Hawke by portraying him as an enraged Adolf Hitler, echoing a YouTube trend of dubbing Hitler biopic Downfall with fake ...
  5 days ago

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