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About 560 results for "ponzi power"

When his $5 million Ponzi scheme collapsed, a N.Y. lawyer tried to kill himself. He survived - but so did his confession.
Washington Post

When his $5 million Ponzi scheme collapsed, a N.Y. lawyer trie...

Charles Bennett stood on a Manhattan pier and stared at thecold, darkwater below. Once a successful lawyer at a powerful firm, he was now a wreck.His once promising career had been consumed by addiction.Meetings with clients had given way to ... Washington Post, 2 months ago

3 images for "ponzi power"

LifeHealthPro, 1 month ago
Jewish Journal of Greater Los Angeles, 2 months ago
Seattle Times, 5 months ago

Ex-AIG chairman Greenberg ordered to face trial in N.Y. suit

Hank Greenberg faces trial under the Martin Act, which gives prosecutors the power to probe investment frauds, Ponzi schemes and other forms of white-collar crime. (Bloomberg) --New York's highest court again rejected a bid by former American ...
 LifeHealthPro1 month ago Ex-AIG Chairman, Greenberg, Face Fraud Trial  Business Journal Nigeria1 month ago

Omar Amanat Arrested and Charged as Kit Digital Case Widens

An investor who was once described as "the most powerful person in Hollywood youve never heard of," was arrested and charged with participating in a conspiracy to defraud investors in Kit Digital Inc. Omar Amanat, 43, who lives in New York and New ...
 Bloomberg1 week ago Norman Seabrook arrested on corruption charges  Equilibrio Informativo1 month ago
Millennium Post

Govt plans law to clamp down on ponzi schemes that hoodwink poor investors

31 May 2016, New Delhi, Agencies India plans a legislation to close a regulatory loophole that has made it possible for fraudsters to dupe millions of savers, as Prime Minister Narendra Modi strives to bring the rural poor into the mainstream ...
 Millennium Post1 month ago New law on cards to tackle Sahara-like Ponzi scams  Smart Investor1 month ago Govt plans law to crack down on Ponzi schemes  Times of India1 month ago India to crack down on Ponzi schemes as Modi backs banking for all  Deccan Chronicle1 month ago

Chile Gets Closer to Regulating the CFDs Wild West

Photo: FM Studio Alleged Ponzi schemes may have cost the Chilean people millions of dollars, and a ‎congressional commission investigating the matter fears it may have only ‎scratched the surface. The president of the commission told ...
 Forex Magnates1 month ago Alleged Ponzi Schemes Leading Chile to Close Regulatory Vacuum  Bloomberg1 month ago
Odisha Television

Odisha Youth Congress president, lawyer held in Ponzi scam

Bhubaneswar: CBI on Monday arrested Youth Congress state president Rajat Choudhury and former additional government advocate Debashis Panda for their alleged involvements in chit fund scam, involving Artha Tatwa (AT) Group. An embarrassed Congress ...
 Times of India3 weeks ago Cong suspends Rajat Choudhury after arrest by CBI  Odisha Television3 weeks ago

Concert promoter admits fraud, must repay investors $169 million

On the eve of trial, a once-powerful Miami Beach concert promoter pleaded guilty Friday to ripping off a single investor — though his federal plea deal still leaves him vulnerable to prison for the rest of his life. Jack Utsick, who produced ...
 Miami Herald1 month ago

Ex-restaurant boss linked to corrupt cops says he's the victim

The owner of a trendy Harlem cafe , says he was not the mastermind of a $12 million Ponzi scheme, but rather a victim of a usurious money lenders. Hamlet Peralta, vehemently denies the charges, his lawyer Cesar de Castro said in court papers filed ...
 New York Post1 month ago
Business Today India

Sebi launches prosecution in 565 Ponzi cases, 1,000 others

New Delhi, May 26 () Markets regulator Sebi has launched as many as 565 prosecution cases against those collecting public money through illegal investment schemes and over 1,000 other cases for violation of securities norms. The entities have ...
 Times of India2 months ago Curbing financial frauds: Regulator's role ain't enough, states need to Act aswell  Yahoo! India1 month ago Sebi prosecuting 565 firms for illegal money collection  Smart Investor2 months ago 565 companies to face prosecution: Sebi  Smart Investor2 months ago

Madoff Victims May Soon Recoup Another $247M

Nearly 7-1/2 years after Bernard Madoff's Ponzi scheme was unmasked, the court-appointed trustee recouping money for the swindler's victims on Thursday sought court approval to free up another $247 million to help cover their losses. Continue ...
 FOXBusiness.com2 months ago
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