The head of a Sherman Oaks firm accused of bilking thousands of investors in a $1.3-billion Ponzi scheme. The Securities and Exchange Commission previously accused Woodbridge and Shapiro of civil.
Federal Judge Sentences Jacksonville ponzi scheme operator Who Defrauded Retired Teachers By Gregory Tendrich, P.A. | Posted on July 8, 2015 On June 12, a federal judge in Jacksonville sentenced the former operator of a Ponzi scheme to 10 years in prison.
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In New Jersey investment fraud can happen in a number of ways. Two of the most prevalent scams are "Pyramid" and "Ponzi" schemes.A pyramid scheme is formed when a promoter collects money from a certain number of people and instructs them to collect more money from others.
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In addition, investigators said, Harris used money from some investors to pay back money received from other investors, which is generally regarded as a Ponzi scheme. The Kansas Securities Commissioner urges any individuals who have had dealings with Jesse W. Harris and Harris Custom Projects LLC to contact the Office of the Securities.
· Madoff Victims: What Will They Get Back?. Victims of Bernard Madoff’s Ponzi scheme may have allowed themselves a rare smile on July 14, when the.
Convinced they were dealing with an honest, trustworthy man of faith, scores of listeners gave Gauthier their savings and retirement. scam, prosecutors say – a Ponzi scheme in which money from.
· Kelowna resident Paula Cryderman, a retired teacher who lost hundreds of thousands of dollars in Williams’s Ponzi scheme, wanted the police to investigate. Paula Cryderman, who considers herself an informed business person, got caught up in an.
Retired Teachers Scammed In Ponzi Scheme Posted by Brenda Hamilton, Securities and Going Public Lawyer On June 1, 2014, the Securities and Exchange Commission (SEC) announced it had brought charges in a Ponzi Scheme.
Castle, now 48, coordinated a six-year scheme to attract money. of Finance and Corporate Securities, Oregon’s top financial regulator. In August, it levied a $140,000 penalty against Castle for.
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Protecting children should not require litigation. That’s especially true when the obstacle to justice is the Department of Education. But department officials have mismanaged hundreds of millions of dollars in state funds for class-size reduction and we, together with a coalition of civic and parent groups, have hauled the agency off to court.