ponzi schemes

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Latest blogosphere posts tagged “ponzi schemes”

 

• Arrowheads Fry Convicted In Petters Case

  
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  Hedge fund manager James Fry was found guilty yesterday of misleading investors about his firms ties to Ponzi schemer Thomas Petters. read more
  4 days ago

• Fry Fraud Cause Goes To Jury

  
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  Arrowhead Capital Management founder James Frys fate is now in the hands of a jury. read more
  6 days ago

• Platinum Settles With Ponzi Schemers Bank

  
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  Hedge fund Platinum Partners has won a $70 million settlement from Ponzi schemer Scott Rothsteins primary bank. read more
  6 days ago

• Hedge Fund Managers Lawyer Questions Petters Fundraiser

  
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  Ponzi schemer Thomas Petters top fundraiser was grilled by lawyers for the hedge fund manager yesterday over aiding and abetting Petters fraud. read more
  1 week ago

• Who’s the Idiot Now, Bernie?

  
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  This infamous Ponzi schemer has some advice for the SEC. Continue reading » Follow Above the Law on Twitter or become a fan on Facebook . Tags: Bernard Madoff , Bernie Madoff , Harry Markopolos , MarketWatch , Money , Ponzi Scheme , Ponzi schemes , Quote of the Day , SEC , Securities and ...
  1 week ago

• Corruption: $28.6 Million Real Estate Ponzi Schemer Sentenced to Nine Years

  
  — Authority:
  U.S. Attorney’s Office District of New JerseyNEWARK, NJ—A Somerset County, New Jersey man was sentenced today to 108 months in prison for his role in defrauding victims of an investment scheme by misusing their capital contributions and misrepresenting the performance of their investments, U.S. Attorney Paul J. ...
  1 week ago

• Liberty Reserve

  
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  Have you heard of the the money laundering case against Liberty Reserve in the news?Here’s a brief summary if you are coming in new: Liberty Reserve stands accused of running  a $6 billion money-laundering operation online and being a central hub for criminals dealing in everything ranging from stolen credit card ...
  2 weeks ago

• Fla. Hedge Fund Manager Admits Fraud

  
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  Penn State football champion turned hedge fund manager Paul Pomfret has pleaded guilty to defrauding a client. read more
  2 weeks ago

• Lawyerly Lairs: A Multimillion-Dollar Madoff Mansion

  
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  Peter Madoff, the lawyer who served as “chief compliance officer” for Ponzi schemer Bernie Madoff, used to live in this big house (before getting sent to the Big House). Continue reading » Follow Above the Law on Twitter or become a fan on Facebook . Tags: 34 Pheasant Run , Bernard Madoff , ...
  2 weeks ago

• Hedge Fund Manager Maiden Pleads Guilty To Fraud

  
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  North Carolina hedge fund manager Stephen Maiden has admitted running an $8.9 million Ponzi scheme. read more
  3 weeks ago

• More Trouble for LPL Financial-Ex Broker Blake Richards Charged with $2M Theft

  
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  In a civil complaint filed in the U.S. District  Court for the Northern District of Georgia, former LPL Financial adviser Blake Richards of Buford, Georgia, was charged the the Securities & Exchange Commission with defrauding investors and misappropriating $2 million dollars from six or more clients. According ...
  3 weeks ago

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