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About 503 results for "ponzi power"

Court gives clarity on Ponzi funds

SXC.HU File picture Durban - The Supreme Court of Appeal has clarified the powers of investigators appointed to investigate Ponzi schemes and facilitate the repayment of illegally obtained funds to duped investors. The court was dealing with a ... IOL, 3 weeks ago

4 images for ponzi power

CNN, 3 months ago, 3 months ago
LifeHealthPro, 6 months ago
Jewish Journal of Greater Los Angeles, 7 months ago

I make the poor rich

A Ponzi scheme is when people never got paid out. All the investors were paid. They [the investors] never gave me a chance to fail so how can I be accused of running a ponzi scheme? David Cupido of Touwsrivier tells Daily Voice. Cupido, 40, and his ...
 IOL1 week ago Fury as investors demand their money  IOL2 weeks ago Sebi finds it tough to refund investors in Ponzi schemes  Livemint.com1 month ago
Hindu Business Line

CRACKDOWN ON FRAUD Government Proposes Strict Penalty, Jail Term For Ponzi Operators

The government on Friday came out with a modified draft bill to check the menace of Ponzi schemes through a set of measures which include imprisonment of up to 10 years and fine of up to Rs 50 crore. The revised Draft 'Banning of Unregulated ...
 Bloomberg-Quint2 weeks ago Ponzi scheme crackdown: Draft Bill seeks CBI probe  Hindu Business Line2 weeks ago
Business Insider

A judge ruled that the Koch Brothers can keep their profit from Bernie Madoff's Ponzi scheme

A judge ruled on Monday that Koch Industries can keep $21.5 millionin profits from the biggest Ponzi scheme in US history. Bloomberg's Erik Larson reported that a US Bankruptcy court in New York ruledagainst a trustee working to retrievemoney for ...
 Business Insider2 weeks ago

Polish lawmakers plan to question EU's Tusk over Ponzi scheme

WARSAW (Reuters) - A Polish parliamentary inquiry plans to question European Council President Donald Tusk over an investment scam in which thousands of people lost money while he was prime minister, the head of the inquiry committee said. The ...
 Business Insider3 weeks ago
Business Insider

Investors burned in Bernie Madoff's Ponzi scheme to get $277 million settlement

(Reuters) - The court-appointed trustee liquidating Bernard Madoff's firm said on Friday he has reached a settlement with the family of late Beverly Hills money manager Stanley Chais that will provide more than $277 million to victims of Madoff's ...
 Business Insider1 month ago

Economic crunch pushes investors to high yield ponzi schemes

DG, SEC,-Mr. Mounir Gwarzo The economic recession and prolonged downturn in the capital market have induced significant divestment by foreign investors, while lingering tight liquidity , waning public confidence, among others have led to ...
 The Guardian Nigeria2 months ago
CBS News

In VP debate, Mike Pence struggled to...

The first and only vice presidential debate of 2016 may have been difficult to watch, but it did deliver a powerful lesson. As it turns out, the key to serving as Donald Trump's running mate is pretending Donald Trump isn't your running mate. About ...
 MSNBC2 months ago Transcript: VP debate at Longwood University  CBS News2 months ago Vice-presidential debate: A caricature matching the absurdity of US elections  Sott.net2 months ago Fact Checker: Tax returns, minimum wage and other claims from Pence and Kaine  Washington Post2 months ago

The Strangeness In China

Click to enlarge As cheap and powerful as they come There are times when I wonder. I wonder how some companies, in China, are able to do what they do. For instance, take smartphones. We know that smartphones the world over are an extremely ...
 Seeking Alpha2 months ago

Switzerland pressures Malaysia over 1MDB 'Ponzi scheme'

, 9:10 pm Geneva (AFP) - Switzerland said Wednesday it had widened its probe into Malaysia's scandal-tainted state investment fund, 1MDB, with transactions worth $800 million under scrutiny and evidence pointing to fraud through "a Ponzi ...
 Yahoo! News Australia2 months ago Malaysia's 1MDB scandal involved 'Ponzi scheme': Swiss prosecutor (AFP)  West Australian2 months ago Malaysia again rebuffs Swiss request for help in 1MDB probe  Business Insider3 weeks ago Swiss widen probe into Malaysian 1MDB fund  The Local Switzerland2 months ago
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