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About 551 results for "ponzi power"

SEBI gets back teeth to act against ponzi schemes

All you wanted to know about

A week ago, the President of India signed into law a new ordinance giving SEBI more powers to crack down on Ponzi schemes. The move brings into focus the need to check investment schemes designed to part savers from their money from the SpeakAsia scam in ... Business Line, 1 week ago

6 images for ponzi power

Times of India, 2 weeks ago
Times of India, 2 weeks ago
Times of India, 2 weeks ago, 2 weeks ago, 4 months ago
Business Standard, 4 months ago
The Hindu

Sebi initiates steps against ponzi schemes

PRESS TRUST OF INDIA New Delhi, 1 April With the restoration of additional powers to take on fraudsters and market manipulators, Sebi has initiated proceedings against entities suspected to have indulged in ponzi-related schemes in West Bengal ...
 The Statesman2 weeks ago Sebi initiates proceeding against entities in ponzi schemes  Business Standard2 weeks ago Sebi initiates proceedings against entities in ponzi schemes  Smart Investor2 weeks ago
Miami Herald

Ponzi and Mortgage Fraud Defendants Plead Guilty

SACRAMENTO, CA—John Hagener, 77, of Granite Bay, and Dawn C. Powers, 43, of Lincoln, separately pleaded guilty today to conspiracy charges, United States Attorney Benjamin B. Wagner announced. According to court documents, Hagener pleaded ...
 United States Department of Justice1 month ago Fort Lauderdale Ponzi schemer Rothsteins top partner pleads guilty  Miami Herald1 week ago Named partner in Rothstein's law firm charged with breaking election campaign laws  Miami Herald1 month ago

Ordinance to empower Sebi to control ponzi schemes is welcome

Pranab Mukherjee has cleared repromulgation of an Ordinance that gave powers to Sebi to scan through call records and clamp down on Ponzi schemes. Governments across the world have tapped phone calls for the wrong reasons to settle scores and ambush citizens.
 Economic Times2 weeks ago Ponzi ordinance reissued with checks; Sebi to control activties of ponzi schemes  Economic Times2 weeks ago Ponzi funds: 40 MPs write to Election Commission against ordinance  Times of India2 weeks ago Pushing Sebi Bill, Chidambaram writes to Lok Sabha speaker  The Financial Chronicle2 months ago
Times of India

Ponzi plans: Sebi gets more power

NEW DELHI: President Pranab Mukherjee has cleared the re-promulgation of an ordinance that gave more powers to the Securities and Exchange Board of India (Sebi) to crack down on unauthorized fund mop-up and ponzi schemes, besides allowing search and ...
 Times of India2 weeks ago Re-promulgation of ordinance will boost SEBI's powers: FinMin  Hindu Business Line2 weeks ago President clears re-promulgation of Sebi ordinance  Business Standard India2 weeks ago Re-promulgation of ordinance will boost Sebi's powers: FinMin  The Freepress Journal2 weeks ago

Earnings Preview: Plug Power's Make or Break Quarter

Do you think the CEO of Plug Power Inc (NASDAQ: PLUG Citron's report seems to claim that the company is a Ponzi scheme that will never make any money for shareholders. By continually selling more stock at lower and lower valuations, the management ...
 Motley Fool1 month ago Plug Power: Risks Still Remain With The Shorts  Seeking Alpha1 month ago

NDCCB uses power bill amount for own expenses

The cash-starved Nagpur District Central Cooperative Bank (NDCCB) is now operating like a Ponzi scheme -- robbing Peter to pay Paul.
 Times of India1 month ago

Ordinance lapse rolls back SEBI's enhanced powers

SEBI's new anti-ponzi and search-and-seizure powers have disappeared because the government failed to re-promulgate an ordinance By Dhirendra Kumar | Jan 22, 2014 While it'll be nothing but a season of politics from now till at least June, the inability of ...
 Value Research Online2 months ago
Miami Herald

Convicted Ponzi schemer reveals cash loan deals with Hialeah's former mayor

Con man Luis Felipe Perez testified Tuesday that he cooked up his first deal with Hialeah Mayor Julio Robaina on a Caribbean cruise in the summer of 2006, while they were traveling with family and friends. Perez said he pitched Robaina on the idea ...
 Miami Herald17 hours ago Witness in Robaina trial testifies paying former mayor in cash  Miami Herald1 day ago Feds: Former Hialeah Mayor mixed business, politics while cheating on taxes  Miami Herald3 days ago

Beware: The cloud's Ponzi schemes are here

The U.S. Securities and Exchange Commission has shut down a worldwide pyramid scheme that falsely promised fast gains to tens of thousands of Asian-American, Hispanic, and foreign investors from cloud computing services. The companies in question, ...
 InfoWorld1 week ago
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