Sat. November 21, 2009
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News & Observer
November 21, 2009
Holder pretty much summed up the wide-ranging effort this way, as reported by
McClatchy newspapers: "Unscrupulous executives,
Ponzi scheme operators and ...
WDAM-TV
November 21, 2009
(AP) - A
Louisiana businessman arrested on charges he defrauded at least 200
investors out of more than $11 million in an alleged
Ponzi scheme has been ...
The State
November 21, 2009
The men also face state charges of securities fraud, failure to file state income
tax returns and selling unregistered securities. A federal court-appointed ...
LocalNews8.com
November 20, 2009
AP - November 20, 2009 5:15 PM ET
Salt Lake City (AP) - A
Utah man accused of running a multimillion dollar
Ponzi scheme and using some of the money to ...
TheDenverChannel.com
November 20, 2009
In the
Thursday night teleconference, McKelvy told
investors he might have made mistakes, but denied the pyramid scheme accusations. ...
WWL
November 20, 2009
New Orleans -- Bill Chaucer walked out of jail free on bond at 2:30 pm
Friday. Chaucer chose not to give answers to ...
WWL
November 20, 2009
Reuters
November 20, 2009
A
Ponzi scheme occurs when money from new
investors is used to repay earlier investors. Petters has tried to convince jurors that a former subordinate, ...
ABC 4
November 20, 2009
FARMINGTON, UT (ABC 4 News) - A Lindon man on trial for running a Ponzi scheme, is now accused of planning the murder of several witnesses. ...
Philadelphia Daily News
November 20, 2009
AP Federal regulators have accused four people and two companies of fraud in an alleged $30 million
Ponzi scheme that lured 300
investors nationwide in ...
Spartanburg Herald Journal
November 20, 2009
prosecutors indicted Rivas, accusing him with operating a
Ponzi scheme between March 2007 and May 2008. Assistant
US Attorney Gary S. Humble said
Thursday ...
FINalternatives
November 20, 2009
Accused
Ponzi scheme mastermind Thomas Petters told the
jury considering his fate that he was not responsible for the massive fraud at his company. ...
WIVB
November 19, 2009
One morning last winter, before Bell even got an interest payment, he opened up the morning paper to find that Piccoli was arrested for operating a Ponzi ...
St. Augustine Record
November 19, 2009
CARIBWORLDNEWS.COM
November 19, 2009
20, 2009: A
Florida man has agreed to pay civil penalties for an alleged
Ponzi scheme he executed that targeted Haitian-
Americans. George Theodule agreed to ...
WMBB-TV
November 19, 2009
In addition to admitting to the
Ponzi scheme, Rivas also pled guilty to bankruptcy fraud. When
investors attempted to force Rivas into bankruptcy ...
Reuters
November 19, 2009
In a blistering cross-examination of the
Minnesota businessman,
prosecutor Joe Dixon asked Petters, accused of a $3.65 billion
Ponzi scheme, to explain his ...
MiamiHerald.com
November 19, 2009
The scandal surrounding attorney Scott Rothstein's Ponzi scheme has forced him to surrender his law license and a Fort Lauderdale hospital to return his $1 ...
Minneapolis Star Tribune
November 19, 2009
He was charged in Hennepin County this month with 36 counts of securities fraud in what
prosecutors say is one of the biggest
Ponzi schemes they have dealt ...
MiamiHerald.com
November 19, 2009
These types of cases, involving affinity fraud, can range from simple to highly complex investment schemes. While people may think of affinity fraud as ...
Deseret News
November 19, 2009
A 47-year-old
Utah County man is accused of running a multimillion dollar
Ponzi scheme over the course of two years and trying to persuade ...
Fox 31 KDVR.com
November 19, 2009
A Highlands Ranch woman is speaking out about an alleged Ponzi scheme that she says took all of her retirement money, and may also tarnish some big names ...
Minneapolis Star Tribune
November 19, 2009
The closest lieutenants of Tom Petters took control of his namesake company and turned it into a Ponzi scheme without his knowledge, the Wayzata businessman ...
Huffington Post (blog)
November 18, 2009
Speed of
wealth LLC, the Centennial financial firm that was accused
Monday of orchestrating a $30 million
Ponzi scheme targeting green
investors, ...
Boston Globe
November 18, 2009
Business Daily Africa
November 18, 2009
Photo/REUTERS By Matthew Goldstein (
email the author) One might think that after Madoff, Stanford and other Ponzi-like schemes, big
banks would be more ...
MiamiHerald.com
November 18, 2009
Scott Rothstein's
Ponzi scheme went through a `supersonic' boom in October as he moved more than $100 million out of
investor accounts, lawyers say. ...
Denver Post
November 18, 2009
The victims of that infamous Ponzi scheme included KOA talk show host Mike Rosen. Agile was a sponsor on Rosen's show. Staff writer Jim Armstrong ...
Los Angeles Times
November 17, 2009
The Financial Fraud Enforcement Task Force will attack what Holder called "unscrupulous executives,
Ponzi scheme operators and common
criminals" in much the ...
... and more from the estate of convicted Ponzi scammer
Bernard Madoff will hit the auction block to benefit victims of his $65 billion dollar scheme. ...
... of
Bernard Madoff's
Ponzi scheme, has left $200 million to his wife, even as the estate faces huge potential liabilities for its profit from the fraud, ...
Jeffry M. Picower, a longtime
investor in
Bernard L. Madoff's
Ponzi scheme who died in his Palm Beach swimming pool last month, left an estate with assets ...
Four months later, federal authorities arrested Cosmo, charging him with mail fraud and accusing him of running a $370-million Ponzi scheme through Agape ...
Four months later, federal authorities arrested Cosmo, charging him with mail fraud and accusing him of running a $370-million Ponzi scheme through Agape ...
KECI-TV
November 5, 2009
The company settled with the
Montana Department of Securities after a former LPL representative allegedly operated a
Ponzi scheme
Lynchburg News and Advance
November 5, 2009
LYNCHBURG âÂÂ" While sentencing a Lynchburg man to three years in prison for his involvement in a $450000 Ponzi
fox4kc.com
November 5, 2009
LOUIS (AP) âÂÂ" A former St. Charles County stockbroker has admitted to a Ponzi scheme
Sydney Morning Herald
November 5, 2009
Ponzi schemes
Los Angeles Times
November 5, 2009
Somoza, 41, pleaded guilty last year to 19 felony charges, including conspiracy and multiple counts of mail fraud
