Acting Manhattan U.S. Attorney Announces Initial Distribution Of More Than $770 Million To Victims Of Madoff Ponzi Scheme Payments Are the Single Largest Distribution of Forfeited Funds in the History of the Department of Justice’s Victim Compensation Program
Maryland Man Pleads Guilty to Securities Fraud, Operated a Ponzi Scheme That Caused About $25 Million in Losses Thursday, March 6, 2014 US Department of Justice Press release: maryland man pleads guilty to Securities Fraud, Operated a Ponzi Scheme That Caused About $25 Million in Losses [PDF]
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SEC Pump & Dump Case leads to Barry Honig Banned from Penny Stocks Promise of Low Nicotine Fires Up 22nd Century Stock As Trading Scrutinized With 22nd Century stock, you’re betting FDA approval comes through and that the company can sell the innovative productJaret Turkell leaves HFF for Berkadia As part of its plans to expand in South Florida, mortgage brokerage Berkadia has lured away CBRE Vice Chairman Charles Foschini to become its new senior managing director. foschini spent nearly two.
WASHINGTON-Garfield M. Taylor, 55, of Rockville, Maryland, pleaded guilty today to a securities fraud charge stemming from operating a Ponzi scheme that resulted in investors losing approximately $25 million that they invested with companies he controlled. The plea was announced by Principal.
I might write in more detail but I find it rather ironic that it was this website that was telling the world 6 or so years ago that this installation did not have risk levels as low as claimed and one of the principal risk drivers was the compact nature of a hazardous substances plant with not enough space to swing a cat in. Unless you are not aware I wrote to Shell Australia at the time.
Bye Bye Student Loans? Borrowers with federal student loans may be able to get relief. Borrowers with loans other than direct loans who feel their school defrauded or misled them must take action, such as litigation, against the school themselves and use any relief they might obtain from such actions to repay their loan debts.
MOVE OVER MADOFF FOR KEVIN MERRILL! Three men indicted in $364 Million Ponzi Scheme – Might set a record for Maryland Cons Scheme Believed to Have Over 400 victims nationwide, Including Individual, Family Offices, and Investment Groups – FBI Seeking Information Regarding Additional Victims; SEC has Filed Related Civil Complaint. Baltimore, Maryland – A federal grand jury has indicted three men on charges.
2009 – (USA) Bernie Madoff convicted of multiple felony counts on money laundering and his famous Ponzi Scheme (Investopedia) and sentenced to 150 years in jail. “The Big Four” go along (Shapiro, Chais, Picower, and Levy) and so does what later became J.P. Morgan, which made nearly ½ billion ($483M) in the process acc. to Investopedia.