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Mondo Visione
21 min ago
Comment
The U.S. Commodity Futures Trading Commission (CFTC) today announced that a federal court in Oklahoma City entered a restraining order against defendants Kenneth W. Lee, Simon Yang, Prestige Ventures Corp. (Prestige) and Federated Management Group...
Insurance Journal
7 hrs ago
Comment
Allen Stanford, who faces U.S. criminal and civil charges for allegedly leading a $7 billion Ponzi scheme, is suing Lloyd's of London for defense costs.
Lloyd's had advanced some legal fees under ...
Bloomberg
Nov 24
Comment
(Update1) Philadelphia-area fund manager
Joseph Forte was sentenced to 15 years in prison for running a
multimillion-dollar Ponzi scheme that lured investments from a
charity, church and private school.
New York Times
Nov 24
Comment
A court motion contends that Bernard L. Madoff’s investors cannot calculate their losses until it is determined whether any of their original profits were legitimate.
New York Times
Nov 24
Comment
The government filed court papers seeking luxurious possessions of a Fort Lauderdale, Fla., lawyer accused of running a $1 billion Ponzi scheme.
Bloomberg
Nov 23
Comment
(Update1) Federal prosecutors wrapped up their
case against Petters Group Worldwide LLC founder Thomas Petters
today, telling jurors he is guilty of “committing fraud on a
massive, massive scale,” and urging them to convict.
New York Times
Nov 23
Comment
If new bills submitted by lawyers and consultants are approved, the tab for the liquidation will rise to almost $40 million, paid for by an agency called SIPC.
Bloomberg
Nov 23
Comment
(Update2) Federal prosecutors seek the
forfeiture of property including cars, jewelry, real estate and
millions of dollars in bank accounts from Scott Rothstein, the
South Florida attorney accused of defrauding investors through a
$1 billion...
Clusterstock
Nov 23
Comment
Oh, all the things a cool billion can buy.
South Florida lawyer Scott Rothstein lived large on his alleged $1 billion lawsuit settlement Ponzi scheme, and the pictures prove it.
We knew about the three boats, 20 cars, and 15 pieces of...
Insurance Journal
Nov 23
Comment
TD Bank was hit with a multimillion-dollar lawsuit Friday calling it the "financial epicenter'' of an alleged Ponzi scheme run by disgraced Florida lawyer Scott Rothstein.
The unit of Canada's ...
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