Showing posts with label PONZI SCHEMES. Show all posts
Showing posts with label PONZI SCHEMES. Show all posts
Thursday, March 12, 2015

CFTC CHAIRMAN MASSAD'S ADDRESS TO FUTURES INDUSTRY ASSOCIATION BOCA CONFERENCE

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION Keynote Address of Chairman Timothy G. Massad before the Futures Industry Association Boca...
Friday, April 26, 2013

PARTICIPANTS IN ALLEGED PONZI SCHEME CONSENT TO FINAL JUDGEMENT

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FROM: U.S. SECURITIES AND EXCHANGE COMISSION SEC Announces Settlements with Cache Decker and David Decker in SEC V. Zufelt The Uni...
Friday, July 6, 2012

THE PROTECTION OF INVESTORS FROM FRAUDSTERS

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FROM:  U.S. DEPARTMENT OF JUSTICE Protecting Investors from Fraud The following post appears courtesy of Barbara L. McQuade, the U.S. Atto...
Wednesday, November 23, 2011

THE WASHINTON PONZI FAMILY

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The following excerpt is from the SEC website: “On November 18, 2011, the Securities and Exchange Commission charged a Bethesda, Md. ...
Monday, August 29, 2011

SEC ACCUSES TWO FLORIDA MEN OF OPERATING A PONZI SCHEME

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There have been so many Ponzi schemes uncovered lately by the SEC and others it just seems very difficult to imagine that inves...
Monday, July 11, 2011

SEC CHARGES CPA AND HIS CONSULTING FIRM WITH PARTICIPATING IN A PONZI SCHEME

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The designation CPA (Certified Public Accountant) was once a venerated designation that meant that the bookwork handled by such a desi...
Friday, June 17, 2011

FORMER BOARD CHAIRMAN OF FIRST CASH FINANCIAL SERVICES CHARGED WITH INSIDER TRADING

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Filed June 10, 2011 Securities insider trading is possibly the most heinous crime someone can commit against honest investors. Many would...
Wednesday, June 15, 2011

SEC GETS SUMMARY JUDGEMENT AGAINST COMPANY FOR FRAUD

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There are so many ponzi scheme cases brought by the SEC that perhaps Ponzi should be made into a criminal business game to compete against t...
Thursday, June 2, 2011

SEC CHARGES AIC INC OF PONZI SCHEME INVOLVING THE ELDERLY

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Anyone with elderly parents has to worry that they might become a victim of a financial fraudster. This is especially so because the elderl...
Friday, May 27, 2011

PONZI SCHEMER GOES TO PRISON

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The following case an excerpt from the SEC web site: “May 12 , 2011 COURT ENTERS JUDGMENT OF PERMANENT INJUNCTION AGAINST LUIS FELIPE PER...
Monday, March 28, 2011

ONLINE PAYDAY LENDER PONZI SCHEME ALLEGED IN UTAH

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The following is a case brought by the SEC which alleges fraud by a Utah pay day firm. The commingled funds of investors and the company se...
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Monday, September 27, 2010

THE PONZI REAL ESTATE FUND

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Enron was never a rouge company that cheated their employees, investors and clients out of their money. Stealing money from employees, inve...
Sunday, August 8, 2010

ACCOUNTANTS CREATE A PONZI SCHEME: MORE BUSINESS AS USUSAL

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Thanks to our complex tax and legal system, accounting is one of those few remaining fields in America in which there are still good paying ...
Saturday, March 27, 2010

GETTING SEMINAR PONZIED BY FAKE ESTATE PLANNERS

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Below is an excerpt from the SEC web site which outlines an alleged Ponzi Scheme committed by some very smooth operators. This story has th...
Sunday, March 21, 2010

EXECUTIVES CHARGED WITH ENRICHING CEO WITH PERKS

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The following excerpt of information was gathered from the SEC webpage. It shows how easily executives can drain a company of money leaving...
Saturday, February 28, 2009

SEC GETS TOUGH ON WALL STREET FRAUDSTERS

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Following is the speech by the new Securities and Exchange Commission Chairman, Mary Schapiro. She wants to get tough on Wall Street. She wi...