ponzi scheme

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Original Technorati articles tagged “ponzi scheme”

• in Film
  Tower Heist (2011) Is Light and Likable
  It’s not just a robbery. It’s payback.
  by missbobetier / on Feb 19, 2012
• in Business
  Florida Ponzi Schemer Rats Out Friends
  Convicted for building a financial house of cards, Scott Rothstein is telling all he knows.
  by stephengfm / on Dec 12, 2011
• in Business
  $19 Billion Lawsuit Against JPMorgan
  JPMorgan “profited handsomely” from the relationship with Madoff for over 20 years.
  by stephengfm / on Nov 8, 2011

Latest blogosphere posts tagged “ponzi scheme”

 

• Madoff Responsible For Sons Suicide, He Says

  
  — Authority:
  Bernard Madoff remains haunted by the suicide of his oldest son, he said in his latest interview from prison. read more
  2 days ago

• How to Recover Money Lost in Proposed N A Plots

  
  Ravi Karandeekar's Pune Real Estate Investment Blog — Authority: 99
  Ponzi Schemes in Pune: The other day I attended a meeting of investors duped by Nitin Rajaram Narke of Blue Chip Corporation / Investment. Frustrated investors had invited Mr. Vijay Sagar, Ms. Seema Bhakare & Ms. Veena Dixit of Grahak Margadarshan Kendra - Consumer Guidance Center - of Akhil Bhartiya Grahak ...
  1 week ago

• Utah online payday loans lender busted for Ponzi scheme

  
  — Authority:
  John Scott Clark of Utah is being sued by the SEC for allegedly running a Ponzi scheme with the two online payday loan companies that he owns. Image from Wikimedia Commons. The Securities and Exchange and Commission has slapped two online payday loans lending companies owned by a single man with fraud suits. John ...
  1 week ago

• This Blog is For Sale

  
  — Authority:
  Due to my new project I decided to sell my blog to any interested person. Please contact me if you are willing to have a blog which covers issues like success, motivation, vision, dream, sales, and network marketing online marketing mlm companies with its 62 articles.  Total page views are more than 120.000 . One ...
  1 week ago

• Student Loans: Next Financial Crash?

  
  kavips — Authority: 485
  On July 1st the interest rate on student loans rises  from 3.4 percent to 6.8 percent of this year. One year ago, the trillion dollar mark was crossed for the amount owed and required to be paid back for a student’s education.. 3.4 to a 6.8 is a doubling… Just on a gross scale, off a Trillion dollars, the ...
  1 week ago

• Recovery of True North Investment Losses

  
  The White Law Group's Securities Fraud Blog — Authority: 137
  Have you suffered losses investing in a True North offering?  If so, the securities attorneys of The White Law Group may be able to help you recover your losses through a FINRA arbitration claim against the brokerage firm that sold you the investment. True North Finance Corporation (f/k/a CS Financing Corporation) ...
  1 week ago

• Mike Winans explains why he shouldn’t go to prison + Listen to his new song ‘My Side of the Story’

  
  — Authority:
  Michael Winans Jr. is trying to get out of the nearly 14-year prison sentence he received for being convicted on a $8 million dollar fraud scheme. “There have been a lot of things said about me that are just not true,” Mike Winans said. “And I want to clear some of those things up. I [.. Read More ..] The post ...
  2 weeks ago

• Side Effects of Inflationism: Rat Meat, Horsemeat and Fake Tuna Scandals

  
  — Authority:
  Due to price instability brought about by inflationist policies, one of the major nasty side effects has been to encourage a decline in quality of products ( value deflation ) or even promote fraud in the marketplace in order for many to survive. As the great Murray N. Rothbard explained (bold mine) ...
  2 weeks ago

• SEC Issues Investor Alert Concerning Fraud in Private Securities Offerings for Oil & Gas Investments

  
  — Authority:
  The Securities and Exchange Commission has issued an investor alert as a result recent fraud cases relating to investments in private securities offerings for oil and gas ventures.  The SEC identifies the following Common Red Flags: Sales pitches referring to recent news events like high oil or gas prices. “Can’t ...
  2 weeks ago

• Ted Mondale’s Entitlement Tab

  
  — Authority:
  My favorite local news story in recent days was the one about Ted Mondale finally agreeing to a $50,000 clawback of a $150,000 loan he got from Ponzi king Tom Petters back in 2005. The original Strib story was a terse recitation of the known facts. Mondale and Petters shared several business ventures. Petters openly ...
  2 weeks ago

• Ex-parole officer sentenced to nearly 2 years in federal prison for taking bribes from Dallas businessman convicted of fraud

  
  CRIME — Authority: 694
  … A federal judge this morning sentenced an ex-parole officer who admitted to taking bribes from a parolee to nearly two years in prison. Nichelle Derricks, 38, of Cedar Hill pleaded guilty earlier this year to taking cash and gifts from a Dallas businessman she supervised as a state parole officer . That ...
  3 weeks ago

• A Ponzi Scheme Example – An Illustrated Demonstration of How One Works

  
  My Money Design — Authority: 605
  Over the last few years the name “Bernie Madoff” and the term “Ponzi Scheme” have been used almost interchangeably. Obviously we all know that this man was a crook and that he committed a very serious act of fraud by stealing millions of dollars fromThe post A Ponzi Scheme Example – An Illustrated ...
  3 weeks ago

• The “No Knowledge” Defense In A Criminal Securities Fraud Case

  
  — Authority:
  Can a defendant plead guilty to criminal securities fraud, get a presentence report with a sentencing guideline recommendation of 121-151 months and avoid prison? Bryan Behrens tried. He failed, although his sentence was considerably less than the guideline calculation. U.S. v. Behrens, No. 11-3482 (8 th Cir. ...
  3 weeks ago

• Whistleblower Tells How He Outed Bernie Madoff

  
  — Authority:
  Bernie Madoff Arrested When a whistleblower tries to stop fraud and corruption, often times the hardest part is getting someone to listen. That was certainly the case for one of the men who helped to uncover the biggest Ponzi scheme ever  in the United States. Frank Casey was just doing his job at Rampart ...
  3 weeks ago

• Ponzi scheme in West Bengal flames out, embers linger

  
  — Authority:
  Suicides , thousands of duped investors, hundreds of laid-off journalists, bickering politicians, protests slack regulation, one suspected mastermind arrested: it’s Ponzi scheme time in West Bengal, and it looks likely that little will change after the drama ends. The latest fleecing of poor and middle-class ...
  3 weeks ago

• African Bonds: Poverty Solution Or Giant Ponzi Scheme?

  
  — Authority:
  With cheap cash flowing freely from national governments around the world and interest rates on bonds for most advanced nations dwindling below 2 percent, many investors are now looking for higher yields in developing countries .While there appears to be a strong appetite for higher interest African bonds, it’s ...
  3 weeks ago

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