Ponzi Scheme
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The patent office Ponzi scheme
Mar 05, 2010, it's like a Ponzi scheme." That rang a little bell in my head. Hadn't I seen someone else use exactly the same phrase about patent office funding quite recently? Then I remembered. Yes, I had. It was Ciarán McGinley, the Controller of the European Patent Office, in an... by iam-magazine.com/blog | related posts
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Mich. officials: Member of Winans family ran multimillion-dollar Ponzi...
Mar 05, 2010Winans family member accused of Ponzi scheme DETROIT ? Michigan regulators said Thursday that a member of the Winans gospel-music family led a fraudulent, multimillion-dollar investment program by promoting bogus Saudi Arabia oil bonds. The Office of Financial and Insurance... by blog.taragana.com | related posts
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Officials say member of Winans gospel-music family ran...
Mar 04, 2010Winans family member accused of Ponzi scheme DETROIT ? Michigan regulators say a member of the Winans gospel-music family led a fraudulent, multimillion-dollar investment program by promoting bogus Saudi Arabia oil bonds. The Office of Financial and Insurance Regulation issued... by blog.taragana.com | related posts
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The Man Who Exposed Bernie Madoff
Mar 04, 2010The Man Who Exposed Bernie MadoffImage via Wikipedia Bernie Madoff’s ponzi scheme affected thousands of lives. Did you know there was one person who had been tracking Madoff and his Criminal Syndicate for years? Harry Markopolos broke the Bernie Madoff case wide open. His comments in the following interview... by thewisebuck.com | related posts
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Miami Couple Accused Of Running Ponzi Scheme
Mar 03, 2010A Miami couple whose real estate company was forced into bankruptcy last year was charged Wednesday with using that company to bilk hundreds of investors – including Roman Catholic Jesuit priests and elderly Cuban-Americans – out of $135 million. by blogs.wsj.com/bankruptcy | related posts
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Rep. Paul Ryan Gives Barack Obama A Lesson On How To Avoid Smoke And...
Feb 27, 2010Rep. Paul Ryan Gives Barack Obama A Lesson On How To Avoid Smoke And...claims money from the CLASS Act. That's the long-term care insurance program. It takes the money from premiums that are designed for that benefit and instead counts them as offsets. The Senate Budget Committee chairman said that this is a Ponzi scheme that would make Bernie... by zerohedge.com | related posts
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NY Hedge Fund Manager Nadel Pleads Guilty in Ponzi Scheme
Feb 25, 2010HedgeCo News - Former hedge fund manager Arthur G. Nadel has pled guilty to 15 counts of securities fraud, mail fraud, and wire fraud, the US attorney for the southern district of New York said. The indictment claims that from 1999 through January 2009, Nadel perpetrated a Ponzi... by hedge-fund-news.blogspot.com | related posts
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The Ultimate Ponzi Scheme – FDIC is Backing $5.3 Trillion through the...
Feb 25, 2010The Ultimate Ponzi Scheme – FDIC is Backing $5.3 Trillion through the...The FDIC is running the biggest confidence game in the country. The FDIC is now protecting through the Deposit Insurance Fund (DIF) some $5.3 trillion in deposits in banks across the country. All of this is secured by an insurance fund that is now in the negative by $20.8 billion. In the middle of this [...]– by mybudget360.com | related posts
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Solving the pensions Ponzi scheme
Feb 22, 2010For those who are not familiar with your humble Devil's view of National Insurance Contributions (NICs) , I'll just let the Scary Clown outline what a Ponzi scheme is . Just in case you don't know what a Ponzi scheme is, it works like this: I get... by devilskitchen.me.uk | related posts
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Ponzi Scheme
Feb 19, 2010Ponzi SchemeLet's face it, the government-bond market in the West is a gigantic Ponzi scheme. Most governments in the 'developed' world are drowning in debt, they are running mind-boggling budget deficits and printing money like there is no tomorrow. Furthermore, under the guise of... by dailyreckoning.com.au | related posts
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Man Pleads Guilty to Real Estate Ponzi Scheme
Feb 18, 2010Jon Weldon James , 33, Long Beach, California, who operated a number of ventures that he used to solicit money with false claims of profitable investments in real estate has pleaded guilty to a federal wire fraud charge. James pleaded guilty to the federal offense related to his Ponzi... by mortgagefraudblog.com | related posts
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Ponzi schemes are team games, too
Feb 22, 2010Ponzi schemes are team games, tooPic of Charles Ponzi c/o scrapetv Nice sceptical NYT piece today which rightly points out that the investors themselves have at least some responsibility for what happened (the dodgy fella himself and the poor show from the regulators notwithstanding). "Of course it's safe ", we say to... by herd.typepad.com | related posts
PONZI SCHEME: RELATED TAGS
- Brand:
- federal reserve ,
- fbi ,
- goldman sachs
- Local:
- united states ,
- u.s. ,
- new york ,
- ny
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