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About 298 results for "ponzi power"

Sebi warns public against illicit money pooling schemes

Ponzi schemes: Passed orders against 250 firms already, says Sebi

With powers to act against any unregulated entity having collected more than Rs Rs 100 crore, Sebi first stops such unauthorised money collection schemes from raising any money, which is followed by further action. DNA, 6 days ago
Battling the Ponzis Hindu Business Line, 2 months ago
Beware of illicit money pooling schemes: Sebi The Financial Chronicle, 4 weeks ago
New Zealand Herald

FMA deal 'imaginative' use of power: Chapman Tripp

Getting the "mastermind" behind an A$30 million "Ponzi" scheme to agree never to serve as a director here is an "imaginative use" of Financial Markets Authority's power, says law firm Chapman Tripp. Nelson's David John Hobbs has agreed to never ...
 New Zealand Herald1 month ago

Wall Street Ponzi at Work: Stock-Pumping Swindle Behind Four Retail Zombies

In a recent column, Jim Quinn debunks Wall Street's latest claim that the American consumer is bounding back. He points out that on an inflation-adjusted basis retail sales are barely higher than they were a year ago, and, for that matter, are still ...
 NewsMax.com1 week ago
Washington Post

Business digest: Aug. 6, 2015

Energy 16 states seek to defer power plant rules The campaign to stop President Obama's sweeping emissions limits on power plants began taking shape Wednesday, as 16 states asked the government to put the rules on hold while a Senate panel ...
 Washington Post3 weeks ago

HC renews Ponzi refund hope

KOLKATA: Refunding depositors who have lost their money to Ponzi scams is a complicated job but for non-Saradha victims in Bengal, there is a glimmer of hope. The Calcutta high court, in its effort to help the hapless depositors, is willing to walk ...
 Times of India1 month ago
International Business Times UK

Bitcoin mining firm Cloudminr 'hacked' amid Ponzi scheme accusations

Bitcoin mining firm Cloudminr has become the latest cryptocurrency company to fall victim to cyber-criminals, with hackers holding its 80,000-strong user database to ransom for just 1 bitcoin (£185.36). A sample of the database was posted to the ...
 International Business Times UK1 month ago Look inside the surreal world of an Icelandic bitcoin mine, where they literally make digital money  BusinessInsider.sg1 week ago

Ellen Pao, hedgie husband are losing power-couple status

The walls are finally closing in on disgraced hedge fund manager Buddy Fletcher and wife Ellen Pao — who was forced from her chief executive job at Reddit on Friday. The Ivy League-educated couple, a picture of the classic American success story ...
 New York Post1 month ago REDDIT RAGE: Why Ellen Pao is the most hated woman online month ago Why does the internet hate this woman? month ago

Real Estate Notebook: Lot once owned by Rothstein sells for $2.83 million [Sun Sentinel]

July 10--A vacant waterfront lot once owned by convicted Ponzi schemer Scott Rothstein sold last month for $2.83 million. The property at 29 Isla Bahia Drive is in the Harbor Beach neighborhood of Fort Lauderdale. The seller was 29 Isla Bahia LLC, ...
 Bloomberg1 month ago

It's Too Good to Be True

If it's too good be true, it usually is. Warren Buffett Last month, there was a report of a $60 million ponzi scheme in Singapore which left a good number of people duped. According to the report, the alleged perpetrator had promised ...
 Motley Fool1 month ago
Miami Herald

Ethics panel: Hialeah mayor lied about loans to convicted Ponzi schemer

After he failed to show up for his own trial on Wednesday, the Miami-Dade ethics commission found that Hialeah Mayor Carlos Hernandez lied twice about his high-interest loans to a convicted Ponzi schemer and fined the veteran politician $3,000 for ...
 Miami Herald1 month ago
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