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About 554 results for "ponzi power"

Power Sheet: Could the RNC Turn Its Back on Donald Trump?

Writer Tory Newmyer (@ torynewmyer ) is filling in for Geoff Colvin this week. This is what a full-blown panic looks like. More than 75 Republicans, including former lawmakers and senior White House officials, have added their names to a letter ... Fortune, 1 week ago

5 images for ponzi power

CNN, 8 hours ago
India.com, 15 hours ago
LifeHealthPro, 2 months ago
Jewish Journal of Greater Los Angeles, 3 months ago
Seattle Times, 6 months ago
Hindu Business Line

Ponzi schemes not in our regulatory ambit: SEBI to apex court

Market regulator Securities and Exchange Board of India (SEBI) denied any regulatory purview over ponzi schemes, squarely placing the responsibility of protecting innocent investors on the State governments. SEBI was responding to the Supreme ...
 Hindu Business Line2 weeks ago Ponzi schemes under SEBI's radar, 567 cases filed so far  DNA India3 weeks ago Sebi goes after ponzi schemes, files 567 cases so far  The Financial Chronicle3 weeks ago SEBI guns ponzi schemes, files 567 cases so far  Hindu Business Line3 weeks ago
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Is suicide lone option, ask ponzi agents

All Investor Safety Organisation supporters protest at Jantar Mantar in New Delhi on Monday. Picture by Ramakant Kushwaha New Delhi, Aug. 1: Dinesh Garg, a middle-aged man from Rajasthan, has a grouse: "Nobody listens till you attempt suicide." ...
 Calcutta Telegraph3 weeks 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 ā€ˇcongressional commission investigating the matter fears it may have only ā€ˇscratched the surface. The president of the commission told ...
 Forex Magnates2 months ago Alleged Ponzi Schemes Leading Chile to Close Regulatory Vacuum  Bloomberg2 months 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 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 India1 month ago Cong suspends Rajat Choudhury after arrest by CBI  Odisha Television1 month ago
Dominion Post

Broker wins Ponzi scheme funds

Duncan Priest has won the right to keep around $2 million he had in the accounts of Ross Asset Management, New Zealand's largest ever ponzi scheme. While the High Court ruled that he and wife Nora were defrauded by Ross, it also found that he was in ...
 Dominion Post2 weeks ago Broker wins right to keep $2 million from Ross ponzi scheme pool  Stuff.co.nz2 weeks ago
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Rediff.com

India to crack down on savings scams as Modi backs banking for all

India does not have a unified regulatory regime to counter Ponzi, or pyramid, schemes whose operators typically grab new deposits to meet their promise of guaranteed returns to existing savers, point out Manoj Kumar and Mayank Bhardwaj. India plans 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 banking system. Unscrupulous operators have bilked ...
 Rediff.com2 months ago Modi government plans bill to avoid on mega savings scams such as Sahara  Sify2 months ago

The biggest power grab by bureaucracy yet

You give a piece of legislation a name like the Financial Services Regulation Bill and you know people will yawn and turn the page. Yet buried in this proposed law are some whoppers. We are going to get not one, but two, giant bureaucracies that ...
 Acts Online9 hours ago

Investment Advisor Admits to Orchestrating $21M Dollar Ponzi Scheme, Using Client Funds to Purchase $2.5 Million Home, Failure to Pay Taxes

MIL OSI Source: United States Department of Justice Press Release/Statement: Headline: PROVIDENCE, R.I. Patrick E. Churchville, 47, of Barrington, R.I., owner and president of ClearPath Wealth Management, LLC, formerly located in Providence ...
 Foreign Affairs.co.nz2 weeks ago Hangzhou G20, a China Moment  China.org.cn1 day ago
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