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Blog » Categories » Ponzi Schemes

Recent Posts in Ponzi Schemes Category

96 results found. Viewing page 1 of 4. Go to page 1 2 3 4   Next

SEC Accuses Atlanta Marketing Company Zhunrize and CEO Jeff Pan of Running a $100M Pyramid Scheme

One week ago today, the U.S. Securities and Exchange Commission filed a civil action in the Northern District of Georgia against Atlanta-based marketing company Zhunrize, Inc. In the complaint, the ...
Continue reading "SEC Accuses Atlanta Marketing Company Zhunrize and CEO Jeff Pan of Running a $100M Pyramid Scheme" »

SEC Files Pyramid Scheme Charges Against Internet Marketing Company eAdGear Inc.

On September 24, the SEC filed charges in a San Francisco federal court against internet marketing company eAdGear Holdings and eAdGear, Inc. alleging that its operators, Charles S. Wang, Qian Cathy ...
Continue reading "SEC Files Pyramid Scheme Charges Against Internet Marketing Company eAdGear Inc." »

As I Predicted Last Year, Oscar Villarreal's WW Capital Partners Fund Appears to be a Ponzi Scheme

On Tuesday of this week, the Securities and Exchange Commission ("SEC") filed a civil lawsuit against Oscar Villarreal for swindling investors out of more than $18 million. Knowing about the ...
Continue reading "As I Predicted Last Year, Oscar Villarreal's WW Capital Partners Fund Appears to be a Ponzi Scheme" »

Ohio Ponzi-Schemer Glen Galemmo Says 'Fear Of Failure' Led Him To Steal From His Investors

By Chad M. Kohler, Esq. Prosecutors have asked U.S. District Court Judge Herman J. Weber to sentence admitted Ponzi-schemer Glen Galemmo to over 15 years in prison in connection with his longstanding ...
Continue reading "Ohio Ponzi-Schemer Glen Galemmo Says 'Fear Of Failure' Led Him To Steal From His Investors" »

The Aftermath of a Ponzi Scheme Collapse: Liability of Brokerage Firms

Attorneys David P. Meyer and Courtney M. Yeager co-authored an article on Ponzi schemes and brokerage firms entitled The Aftermath of a Ponzi Scheme Collapse: Liability of Brokerage Firms. The article ...
Continue reading "The Aftermath of a Ponzi Scheme Collapse: Liability of Brokerage Firms" »

New Ponzi Schemes Uncovered Weekly

By Courtney Yeager Since Bernie Madoff became a household name for his immense Ponzi scheme that cost investors an estimated $17 billion, these schemes are quietly unfolding in every part of the ...
Continue reading "New Ponzi Schemes Uncovered Weekly" »

Meyer Wilson Teams up with Pittsburgh Law Firm of Rosen Louik & Perry, P.C. to Represent Victims of the Alleged Ponzi Scheme Involving Broker Patricia Miller

Back To Main Patricia Miller Page Clients of broker Patricia S. Miller, formerly with Investors Capital Corp., have hired the investment fraud law firm of Meyer Wilson to help recover investments ...
Continue reading "Meyer Wilson Teams up with Pittsburgh Law Firm of Rosen Louik & Perry, P.C. to Represent Victims of the Alleged Ponzi Scheme Involving Broker Patricia Miller" »

Investigation of Investments Sold by Former Stockbroker Patricia S. Miller Finds Evidence of Classic Ponzi Scheme

Back to Main Patricia Miller Page The investment fraud law firm of Meyer Wilson has been contacted recently by customers who purchased investments sold by former Pennsylvania stockbroker Patricia S. ...
Continue reading "Investigation of Investments Sold by Former Stockbroker Patricia S. Miller Finds Evidence of Classic Ponzi Scheme" »

Meyer Wilson Law Firm Contacted by Victims of Alleged Ponzi Scheme Run by Former Pennsylvania Stockbroker Patricia S. Miller

Back To Main Page Attorneys investigating case believe investors may be able to recover losses. The securities lawyers at the law firm of Meyer Wilson have been contacted by victims of an alleged ...
Continue reading "Meyer Wilson Law Firm Contacted by Victims of Alleged Ponzi Scheme Run by Former Pennsylvania Stockbroker Patricia S. Miller" »

No Surprise Here: Ohio Investment Advisor Glen Galemmo Pleads Guilty to Wire Fraud and Money Laundering

As investment fraud attorneys, our law firm learned about Glen Galemmo's Ponzi scheme last summer when we started receiving frantic calls from individual investors who trusted Galemmo with their ...
Continue reading "No Surprise Here: Ohio Investment Advisor Glen Galemmo Pleads Guilty to Wire Fraud and Money Laundering" »

Proposed Law Could Mean Greater Recovery for Ponzi Scheme Victims

Introduced in the past week in both the U.S. House and Senate is proposed legislation that could help victims of Ponzi scheme investment fraud to recover more of their cash losses. Titled the ...
Continue reading "Proposed Law Could Mean Greater Recovery for Ponzi Scheme Victims" »

Wife Is Liable to Victims After Ponzi-Schemer Husband Commits Suicide

When John Otto's clients finally realized he had cheated them out of millions, he committed suicide to evade the consequences. Now, an appellate court has ruled that Otto's widow must pay the ...
Continue reading "Wife Is Liable to Victims After Ponzi-Schemer Husband Commits Suicide" »

Is WW Capital III Investment Fund in Cleveland a Ponzi Scheme? I Hope I am Wrong

As an investment fraud attorney, I see first-hand the devastation caused by Ponzi schemes and other financial frauds. Nearly every week I hear from another family who lost their life savings by ...
Continue reading "Is WW Capital III Investment Fund in Cleveland a Ponzi Scheme? I Hope I am Wrong" »

Regulators File Action Against TD Bank for Aiding a Ponzi Scheme

Because a Ponzi scheme cannot operate independent of a bank, banks have the unique ability to notice fraudulent activity before all the funds are lost. Government action against a bank for failing to ...
Continue reading "Regulators File Action Against TD Bank for Aiding a Ponzi Scheme" »

Glen Galemmo and Galemmo Investment Group - Yet Another Ohio-Based Ponzi Scheme?

It looks like another group of Ohio investors may be victims of a Ponzi scheme. The Ohio investment fraud law firm of Meyer Wilson is continuing its investigation of the alleged long-standing Ponzi ...
Continue reading "Glen Galemmo and Galemmo Investment Group - Yet Another Ohio-Based Ponzi Scheme?" »

Investment Fraud Where You Least Expect It

Investment fraud schemes can come from places you least expect. According to a release from Financial Industry Regulatory Authority (FINRA) , Ruth and Len Mitchell were defrauded by their neighbor and ...
Continue reading "Investment Fraud Where You Least Expect It" »

Florida Court Orders Philip Milton to Pay for $28.4M Commodity Pool Ponzi Scheme

A U.S. District Court in Florida has ordered Philip Milton, of Palm Beach Gardens, and Palm Spring Gardens-based investment advisory firm Trade, LLC to pay millions in restitution and penalties for ...
Continue reading "Florida Court Orders Philip Milton to Pay for $28.4M Commodity Pool Ponzi Scheme" »

Dundee Township Illinois Men Sentenced in Ponzi Scam

Michael Morawski, of Sleepy Hollow, and Frank Constant, of West Dundee Sentenced in $18M Ponzi Scheme Two Dundee Township men have been sentenced to prison for cheating 267 victims out of $21 million ...
Continue reading "Dundee Township Illinois Men Sentenced in Ponzi Scam" »

Wisconsin Prison Buddies Who Orchestrated $7M Ponzi Scheme Head Back To Slammer

Fraudster Trio Sent Back to Prison for New Ponzi Scheme Three serial fraudsters, including a former Downers Grove resident, have been sent back to prison for orchestrating a new $7 million Ponzi ...
Continue reading "Wisconsin Prison Buddies Who Orchestrated $7M Ponzi Scheme Head Back To Slammer" »

Detroit Money Manager Bluestein Barred from Securities Industry

Detroit Money Manager Frank Bluestein Barred from Securities Industry, Ordered to Pay Millions for Role in May’s Scheme Detroit money manager Frank Bluestein has been barred from the securities ...
Continue reading "Detroit Money Manager Bluestein Barred from Securities Industry" »

Omaha Men Indicted for Commodities Pool Ponzi Scheme

Three Omaha Men Indicted on Charges Related to Alleged Commodities Pool Ponzi Scheme Following a 2011 CFTC lawsui t, three Omaha men have been indicted on 14 counts of conspiracy and fraud related to ...
Continue reading "Omaha Men Indicted for Commodities Pool Ponzi Scheme" »

Past UGA Coach Jim Donnan Indicted For GLC Limited Ponzi Scheme

Ex University of Georgia Coach Jim Donnan Indicted on 85 Charges in Alleged Ponzi Scheme Former University of Georgia football coach Jim Donnan and an Ohio business partner have been charged with ...
Continue reading "Past UGA Coach Jim Donnan Indicted For GLC Limited Ponzi Scheme" »

Former Hawaiian Political Candidate Returns Hawaii For Investment Scam Enter Guilty Plea

Former Hawaiian Political Candidate to Return to Hawaii and Enter Guilty Plea in Alleged Investment Scam A Hawaiian man now residing in Arizona has agreed to return to Honolulu to admit guilt in an ...
Continue reading "Former Hawaiian Political Candidate Returns Hawaii For Investment Scam Enter Guilty Plea" »

More Investment Victims Identified in David Salinas Ponzi Scam

Nearly $31M in Claims Verified in Alleged Salinas Ponzi Scheme At least 175 investors lost a total of $30.6 million in the alleged David Salinas Ponzi scheme, and authorities say additional claims may ...
Continue reading "More Investment Victims Identified in David Salinas Ponzi Scam" »

Wealth Advisor Garfield Taylor Indicted For $25 Million Ponzi Scam

Maryland Wealth Advisor Indicted in Alleged $25M Ponzi Scheme Rockville, Maryland wealth advisor Garfield M. Taylor has been indicted on fraud charges related to an alleged Ponzi scheme that ...
Continue reading "Wealth Advisor Garfield Taylor Indicted For $25 Million Ponzi Scam" »
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