Stocks and Finance

Ponzi scheme

Ponzi scheme 1/17/2012

20:52 : Judge Denies Madoff Trustee's Request to Appeal Mets Ruling - In another victory for the owners of the New York Mets, a federal judge has denied a request to appeal an earlier court ruling that limited how much money a court-appointed trustee recovering funds lost in Bernard Madoff's Ponzi ...
Source : wsj-com

Ponzi scheme 12/30/2011

09:55 : Regulators take action against alleged Ponzi schemer Sebastian - The U.S. Securities and Exchange Commission issued an order instituting administrative proceedings against Daniel Joseph Sebastian. Sebastian, along with James Risher, was accused of operating a Ponzi scheme from January 2007 through ...
Source : bizjournals-com

Ponzi scheme 12/21/2011

22:26 : Doug Vaughan pleads guilty in Ponzi scheme - In a Santa Fe federal courtroom on Wednesday, Albuquerque real estate veteran Doug Vaughan entered a guilty plea to wire and mail fraud, and agreed to serve up to 12 years in prison to settle charges that he operated a Ponzi scheme ...
Source : bizjournals-com
19:48 : Funds Sue Deutsche Over Deal on Madoff Claims - Two hedge funds filed a lawsuit accusing a Deutsche Bank unit of reneging on a $1 billion deal to buy their claims for losses in Madoff's Ponzi scheme.
Source : wsj-com

Ponzi scheme 12/19/2011

18:01 : Former Madoff employee pleads guilty - WASHINGTON (MarketWatch) - Enrica Cotellessa-Pitz, who worked for Bernard Madoff as a controller for almost 30 years, pleaded guilty Monday to conspiracy and other charges, authorities said. The Securities and Exchange Commission ...
Source : marketwatch-com

Ponzi scheme 12/14/2011

16:12 : Chuck Jaffe: 5 questions to avoid the next Madoff - Three years have passed since Bernie Madoff’s arrest and the collapse of his Ponzi scheme. Yet it appears the public has learned little from the largest financial rip-off in history.
Source : marketwatch-com

Ponzi scheme 12/13/2011

18:49 : Lawsuit: 'Ted' Morse was in on Rothstein's Ponzi scheme - New allegations emerged Tuesday that auto dealer Ed "Ted" Morse Jr. was “a charter member” of Scott Rothstein’s $1.2 billion Ponzi scheme, according to a lawsuit filed on behalf of investors. A group of investors represented by Fort ...
Source : bizjournals-com

Ponzi scheme 11/28/2011

14:09 : HSBC proposes amended settlement in Madoff case - HSBC Holdings Plc has proposed a revised $62.5 million (40.3 million pounds) settlement with investors in an Irish fund that lost money in Bernard Madoff's Ponzi scheme, after a U.S. judge rejected ...
Source : ibtimes-com
05:11 : Ponzi Scheme in Peril: Bond Vigilantes up the Ante on Sovereign Debt - December 2011 issue View a complete explanation of the Kondratieff Wave theory Look no further than the recent buyer’s strike of German bonds to see that this economic winter has entered a new stage. On Wednesday there were just no takers for nearly ...
Source : fxstreet-com

Ponzi scheme 11/21/2011

16:09 : SEC charges Madoff employee with fraud - WASHINGTON (MarketWatch) - The Securities and Exchange Commission on Monday charged an employee of Bernard Madoff with fraud and helping facilitate the investor's $50 billion ponzi scheme. The Securities and ...
Source : marketwatch-com
15:49 : Ex-Madoff trader pleads guilty in plea deal in NYC - NEW YORK (AP) -- Jailed financier Bernard Madoff's multibillion-dollar Ponzi scheme stretched back at least to the early 1970s, when his employees used historical information about stocks to create false trades ...
Source : usnews-com

Ponzi scheme 11/15/2011

09:36 : Sino-Forest is no 'Ponzi' scheme: panel report - Canada-listed Sino-Forest Corp said an independent committee found no evidence of fraud at the Chinese timber firm following allegations from short-seller Muddy Waters it had exaggerated its assets, although the committee also said it had ...
Source : ibtimes-com

Ponzi scheme 11/11/2011

20:03 : SEC Discipline Over Madoff - Eight SEC employees have been disciplined over their handling of the $50 billion Bernard Madoff Ponzi scheme, but none was fired, an agency spokesman said.
Source : wsj-com
17:23 : SEC Disciplines 8 Employees Over Madoff Failure - The Securities and Exchange Commission disciplined eight employees for failing to uncover the Bernard Madoff#x2019;s Ponzi scheme over a 16-year period.
Source : nytimes-com
16:22 : SEC Staff Disciplined in Madoff Case - Eight SEC employees have been disciplined over their handling of the $50 billion Bernard Madoff Ponzi scheme, but none were fired, an agency spokesman said.
Source : wsj-com

Ponzi scheme 10/31/2011

10:08 : Madoff's son will 'never forgive' his father - Bernie Madoff's surviving son Andrew insisted Monday that he was unaware that his father's successful investment business was really a $65 billion Ponzi scheme and said of Bernie, "I'll never forgive him."
Source : msnbc-msn-com
08:47 : Madoff's son: I'll 'never forgive' my father - Bernie Madoff's surviving son Andrew insists that he was unaware that his father's successful investment business was really a $65 billion Ponzi scheme and says of Bernie, "I'll never forgive him."
Source : msnbc-msn-com

Ponzi scheme 10/30/2011

17:53 : Madoff's wife, son deny knowing about scheme - The wife and son of financial swindler Bernard Madoff said in their first interview to be broadcast on Sunday that they knew nothing of his estimated $65 billion Ponzi scheme, but feel shame for his "unforgivable" ...
Source : msnbc-msn-com

Ponzi scheme 10/26/2011

20:16 : Ruth, Bernie Madoff Tried to Commit Suicide, According to '60 Minutes' ... - Ruth Madoff, the wife of financial schemer Bernard "Bernie" Madoff, said in an interview airing Sunday that the couple attempted suicide after Bernie's estimated $65 million Ponzi scheme came ...
Source : ibtimes-com
18:08 : Wife Says She and Madoff Tried Suicide - In an interview with #x201C;60 Minutes,#x201D; scheduled to air on Sunday, Ruth Madoff says she and Bernard Madoff attempted suicide two weeks after the Ponzi scheme was exposed in 2008.
Source : iht-com

Ponzi scheme 10/3/2011

08:12 : HK regulator fines Citi $770,000 for employees' Ponzi scheme - Hong Kong's securities regulator has fined Citigroup HK$6 million ($770,000) for failing to report a Ponzi scheme involving one of its former employees.
Source : ibtimes-com
06:42 : HK regulator fines Citi $770,000 for employees' Ponzi scheme - HONG KONG (Reuters) - Hong Kong's securities regulator has fined Citigroup HK$6 million ($770,000) for failing to report a Ponzi scheme involving one of its former employees.
Source : reuters-com

Ponzi scheme 9/29/2011

19:16 : Madoff/Mets case may cost $6.2 billion; payout delayed - Victims of Bernard Madoff's Ponzi scheme might recover as much as $6.2 billion less than previously estimated if a recent court decision involving owners of New York Mets baseball team remains the law.
Source : ibtimes-com
16:45 : Madoff trustee delays initial customer payout - The trustee for victims of Bernard Madoff's Ponzi scheme delayed an initial distribution of $272 million scheduled for September 30 to former Madoff customers with valid claims, citing a recent ...
Source : ibtimes-com

Ponzi scheme 9/27/2011

17:08 : Judge tosses part of Madoff case vs NY Mets owners - NEW YORK (Reuters) - A Manhattan federal judge on Tuesday threw out part of a $1 billion lawsuit against owners of the New York Mets baseball team by the trustee seeking money for victims of Bernard Madoff's Ponzi scheme|Ponzi ...
Source : reuters-com

Ponzi scheme 9/22/2011

22:41 : The Good News Bad News Chart of the Market (DIA, SPY, AA, CAT, DD, UTX, ... - SEC Chairman Mary Schapiro said she had apologized to the other members of the commission for not informing them that the agency's former top attorney had a potential conflict in the agency's ...
Source : 247wallst-com
20:31 : Candor by SEC Cheered in House - House lawmakers applauded SEC Chairman Schapiro for admitting she made a mistake in allowing the agency's former top attorney to participate in the SEC's handling of the Madoff Ponzi scheme|Ponzi ...
Source : wsj-com

Ponzi scheme 9/21/2011

23:34 : Thanking Madoff for Exposing the SEC - All of us owe a bit of thanks to Bernie Madoff. After all, without his Ponzi scheme, we might never know how inept, conflicted and wayward the SEC has become.
Source : wsj-com

Ponzi scheme 9/20/2011

20:16 : Summary Box: Seeking Justice probe of ex-official - EX-SEC OFFICIAL UNDER SCRUTINY: The inspector general of the Securities and Exchange Commission has asked the Justice Department to investigate whether a former top SEC official who benefited financially from ...
Source : usnews-com
16:07 : More heat for former SEC general counsel in Madoff case - David Becker, a former general counsel at the Securities and Exchange Commission, has been referred to the Justice Department for possible conflicts of interest related to his family's stake in the Madoff Ponzi scheme.
Source : cnnmoney-com
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