ponzi scheme

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Original Technorati articles tagged “ponzi scheme”

• 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
• in Politics
  Is Social Security a Ponzi Scheme?
  Social Security IS a Ponzi scheme!
  by beattywarren / on Sep 13, 2011

Latest blogosphere posts tagged “ponzi scheme”

 

• A Simple Money Move That Could Save Social Security

  
  WalletPop Blog — Authority: 123
  Filed under: Retirement Its hard to be optimistic about Social Security. With many experts pointing to Social Securitys imminent collapse and politicians calling it a Ponzi scheme, millions of retirees and near-retirees now see their financial future in jeopardy. But what if you were given the choice of delaying ...
  1 week ago

• Central Banks Trapped Between (Gold) Rock and Hard Place

  
  WealthCycles.com - Economic Wealth Cycle & Financial Education Experts — Authority: 108
  Sometimes it’s easy to think that central banks are schizophrenic—on the one hand, they buy up as much gold as they can lay hands on—after all, who wouldn’t want the ultimate monetary anchor in the rough seas of fiat? On the other hand, though, we see news like this —that central banks are increasing their ...
  1 week ago

• Jury finds bank liable for ex-lawyer’s Florida fraud

  
  Exhibit A Baltimore — Authority: 137
  MIAMI — A federal jury decided Wednesday that Toronto-based TD Bank owes an investment group $67 million for its role in a $1.2 billion Ponzi scheme that was operated by a now disbarred attorney, Scott Rothstein.The verdict came in a lawsuit filed by Coquina Investments, based in Corpus Christi, Texas. It was the ...
  1 week ago

• Game failed…

  
  Flynn's Blogs — Authority: 122
  In the business world, there is but one motive: profit, whether by greed or selflessness. Therein lies a middleman between a buyer and seller. You see I’ve encountered a “seller” via a buck-teeth finder, the “middleman”; while I became a … Continue reading  →
  1 week ago

• Judge Blocks Madoff Trustees Appeal In Mets Case

  
  FINalternatives — Authority: 523
  The trustee in the Bernard Madoff Ponzi scheme case cannot yet appeal the dismissal of most of his case against the owners of the New York Mets. read more
  1 week ago

• Mets Team Report (Yahoo! Sports)

  
  Pro Baseball Central | Part of the Sportsday Radio Network — Authority: 121
  The Major League Baseball owners descended upon a place called "The Sanctuary" in Paradise Valley, Ariz., for their quarterly meetings. But there is really no sanctuary and no paradise for Mets principal owner Fred Wilpon. Wilpon spoke out for the first time since midseason, addressing reporters and maintaining what ...
  1 week ago

• NY judge blocks immediate appeal by Madoff trustee (AP)

  
  Pro Baseball Central | Part of the Sportsday Radio Network — Authority: 121
  A federal judge says a trustee trying to recover money for investors in Bernard Madoffs Ponzi scheme cant immediately appeal a ruling limiting how much the New York Mets owners might lose. The judge said Tuesday letting trustee Irving Picard appeal his September ruling would delay a March trial.
  1 week ago

• NY judge blocks immediate appeal by Madoff trustee (AP)

  
  Pro Baseball Central | Part of the Sportsday Radio Network — Authority: 121
  A federal judge says a trustee trying to recover money for investors in Bernard Madoffs Ponzi scheme cant immediately appeal a ruling limiting how much the New York Mets owners might lose. The judge said Tuesday letting trustee Irving Picard appeal his September ruling would delay a March trial.
  1 week ago

• NY judge blocks immediate appeal by Madoff trustee (PA SportsTicker)

  
  Lone Star Mets :: A New York Mets Blog — Authority: 117
  A federal judge says a trustee trying to recover money for investors in Bernard Madoffs Ponzi scheme cant immediately appeal a ruling limiting how much the New York Mets owners might lose.
  1 week ago

• Mets Team Report (Yahoo! Sports)

  
  Pro Baseball Central | Part of the Sportsday Radio Network — Authority: 121
  The Major League Baseball owners descended upon a place called "The Sanctuary" in Paradise Valley, Ariz., for their quarterly meetings. But there is really no sanctuary and no paradise for Mets principal owner Fred Wilpon. Wilpon spoke out for the first time since midseason, addressing reporters and maintaining what ...
  1 week ago

• Mets Team Report (Yahoo! Sports)

  
  Pro Baseball Central | Part of the Sportsday Radio Network — Authority: 121
  The Major League Baseball owners descended upon a place called "The Sanctuary" in Paradise Valley, Ariz., for their quarterly meetings. But there is really no sanctuary and no paradise for Mets principal owner Fred Wilpon. Wilpon spoke out for the first time since midseason, addressing reporters and maintaining what ...
  2 weeks ago

• More Ponzi Scheming From Ben Bernanke

  
  eye-on-washington — Authority: 104
  Isnt this part of why we have an Occupy Wall Street movement today? Federal Reserve Ponzi Schemer, Ben Bernanke is at it again. He is out there hoping that Congress and Mr.   Suck-Up Obama will hand over a cool $800B in free cash to bail out the banksta suckuhs , once again. Their toxic and crumbling ...
  2 weeks ago

• Ponzi Schemes Are The New Black

  
  IVA UK Information Centre — Authority: 122
  From How to Get Out of Debt Thirteen days into the year and I feel like all I’ve written about is Ponzi-scheme after Ponzi-scheme after Ponzi-scheme. Today I bring to you the sentencing of Jenifer Devine , the woman who owned a purported wholesale merchandise broker and admitted to running a multimillion-dollar ...
  2 weeks ago

• The End is Getting Close

  
  InvestmentWatch: Emerging markets, Real Estate, Personal finance, Business management, Politics, Economics — Authority: 148
  
  2 weeks ago

• Ponzi Scheme or Not, Social Security Cant Keep Up the Pace

  
  WalletPop Blog — Authority: 123
  Filed under: Retirement Social Securitys trust fund is in the process of collapsing because it will have insufficient funds available to pay promised benefits. Sound like a Ponzi scheme? Thats what many prominent political and investing figures have called it. Whether the system meets a broad definition of Ponzi ...
  2 weeks ago

• Laffer Sued Over Ponzi Scheme, Cheap Cottage-Industry Manufacturing: The Two Best News Items You’ll Hear Today

  
  Mercury Rising ?? — Authority: 423
  Two bits of news you won’t find at any “NewsRight” affiliate, but which may be the most important things you read today: – You always knew supply-side economics was a con job. Now we see that its popularizer, Arthur Laffer , is being sued over an alleged Ponzi scheme (h/t The Exiled , which has it in ...
  2 weeks ago

• Largest Recruiter Of Shapiro’s $930 Million Ponzi Scheme Sentenced

  
  IVA UK Information Centre — Authority: 122
  From How to Get Out of Debt Sydney Jack Williams of Naples, Florida was sentenced today to a year and a day in prison for failing to report more than $12 million to the IRS in related commissions received in Nevin Shapiro’s $930 million Ponzi scheme. Williams previously plead guilty to an Information that ...
  2 weeks ago

• Feeder fund clients of Madoff will not receive reimbursement because they are not customers

  
  Blast: Boston's Online Magazine — Authority: 498
  NEW YORK — Thousands of investors will not be reimbursed for money lost in Bernie Madoff’s decades-long ponzi scheme due to a federal court ruling today, according to the Washington Post . US District Court Judge Denise Cote decided investors in feeder or hedge funds are not eligible for repayment because they ...
  3 weeks ago

• Investment Advisor Charged With Defrauding Clients Out Of $4 Million

  
  Chicago news, weather, traffic - CBS 2 - WBBM — Authority: 150
  Federal prosecutors are accusing a Carol Stream man of scamming more than $4 million from clients to use in risky investments.
  4 weeks ago

• Quote of the Day: This Man Knows How to Prioritize

  
  Above the Law — Authority: 638
  Scott Rothstein You don’t want to have marijuana dealing from the middle of your law office because I was running a giant Ponzi scheme out of there. – Scott Rothstein , convicted Ponzi schemer and disbarred attorney, commenting during a deposition about his attempts to stop former Rothstein ...
  4 weeks ago

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