Ponzi scheme

/Tag:Ponzi scheme

Hedge fund Manager Raymond Montoya Charged for Scamming Investors of Millions

2017-08-07T04:50:07+00:00

Hedge fund manager Raymond Montoya charged with scamming investors out of millions of dollars. Raymond Montoya, who operated Boston-based hedge fund RMA Strategic Opportunity Fund LLC Raymond Montoya was charged by the feds with [...]

Hedge fund Manager Raymond Montoya Charged for Scamming Investors of Millions 2017-08-07T04:50:07+00:00

Hedge Fund Manager Jonathan Davey Gets 21 Years for Black Diamond Fraud

2015-06-18T01:54:38+00:00

Hedge Fund Manager Jonathan Davey Gets 21 Years for Black Diamond Fraud and 10 Conspirators Get Jail Time. Hedge fund manager Jonathan Davey has been sentenced to 21 years in prison for his role in Ponzi scheme [...]

Hedge Fund Manager Jonathan Davey Gets 21 Years for Black Diamond Fraud 2015-06-18T01:54:38+00:00

How Madoff Marketed His Fund and Pulled off Biggest Ponzi Scheme

2014-01-28T02:56:14+00:00

How hedge fund fraudster Bernie Madoff Marketed His Fund and Pulled off Biggest Ponzi Scheme. Hedge fund fraudster  Bernie Madoff was a "master marketer," and his fund was considered exclusive, giving the appearance of a "velvet [...]

How Madoff Marketed His Fund and Pulled off Biggest Ponzi Scheme 2014-01-28T02:56:14+00:00

Madoff’s Brother Just Pleaded Guilty In Ponzi Scheme Connection

2012-06-27T23:43:04+00:00

Bernie Madoff's Brother  Peter Madeoff Just Pleaded Guilty In Ponzi Scheme Connection Bernie and Peter Madeoff The brother of Ponzi scheme king hedge fund titan Bernard Madoff is scheduled to plead guilty in New [...]

Madoff’s Brother Just Pleaded Guilty In Ponzi Scheme Connection 2012-06-27T23:43:04+00:00

SEC Sues Former Hedge Fund Managers in Massive Ponzi Scheme

2012-05-23T22:22:31+00:00

Florida hedge fund Banyon Investments founder and COO have been named in a SEC lawsuit for their roles in a massive Ponzi scheme Alleged hedge fund Ponzi schemer Scott Rothstein is flanked in this photo by [...]

SEC Sues Former Hedge Fund Managers in Massive Ponzi Scheme 2012-05-23T22:22:31+00:00

NJ Woman Using Hedge Funder Soros’s Name In Ponzi Scheme

2012-05-18T12:25:58+00:00

Legendary Hedge Fund Manager's Soros name being used for scam A New Jersey woman is being held on $100,000 bail for allegedly running a Ponzi scheme that solicited $450,000 for a fund supposedly overseen by legendary [...]

NJ Woman Using Hedge Funder Soros’s Name In Ponzi Scheme 2012-05-18T12:25:58+00:00

Fugitive Hedge Fund Manager- From Prostitues to Prison

2012-04-23T05:49:00+00:00

Hedge fund manger Brian Kim was sentenced to prison after pleading guilty to grand larceny in connection with $6 million Ponzi scheme. Crooked hedge funder used withdrawals from the fund to finance shopping excursions at Barney’s [...]

Fugitive Hedge Fund Manager- From Prostitues to Prison 2012-04-23T05:49:00+00:00