Wpisy oznaczone tagiem "Ponzi" (5)  

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U.S. Attorney George Holding announced Wednesday that Michael Young also must pay more than $45 million in restitution after pleading guilty to conspiring to commit mail fraud.

Link: www.time.com/(…)00.html…

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While federal investigators were busy looking into disgraced financier Robert Allen Stanford for his part in an alleged $8 billion fraudulent investment scheme, Eastern European hackers were quietly hoovering up tens of thousands of customer financial records from the Bank of Antigua, an institution formerly owned by the Stanford Group.

Link: www.wired.com/(…)alleged-ponzi-mastermind-stanford-…

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Federal regulators have accused four people and two companies of using bogus claims about “green initiatives” to entice more than 300 investors into what was really a $30 million Ponzi scheme.  “The only green these promoters seemed interested in was investors’ money,” said Don Hoerl, director of the commission’s Denver office.

Link: greeninc.blogs.nytimes.com/(…)regulators-file-lawsu…

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Two programmers who worked for convicted fraudster Bernard Madoff have been arrested and charged with providing technical support for the massive Ponzi scheme that bilked investors out of an estimated $65 billion.

Link: www.wired.com/threatlevel/2009/11/madoff-programmers/

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Sean Healy is no Bernie Madoff but he may have walked off with $20 million from his clients most of which seems to have been spent on living an exceedingly lavish lifestyle. Healy and his wife, a former Hooters girl, lived in an extravagant $2.4 million mansion in Weston, Florida. A Ferrari, stretch limousine and several Lamborghinis

Link: www.luxist.com/(…)south-floridas-latest-ponzi-schem…

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