Retired Teachers Scammed In Ponzi Scheme – Securities Law
· The Ponzi scheme that’s more than 100x the size of Bernie Madoff. The most famous Ponzi Scheme in recent history was the case of Bernie Madoff, whose scam robbed investors of $65 billion. But today there’s another major Ponzi Scheme that’s literally 100x the size of Bernie Madoff’s. I’m talking about pension funds. Pensions are the giant funds responsible for paying out retirement.
Hamilton & Associates Securities Law. Retired Teachers Scammed In Ponzi Scheme. Going Public LawyerOn June 1, 2014, the Securities and Exchange Commission (SEC) announced it had brought charges in a Ponzi Scheme.. Hamilton & Associates Securities Law | Brenda Hami.
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· Charles Ponzi and the original ponzi scheme ponzi schemes are named after Charles Ponzi, an Italian immigrant who perpetrated a legendary scam. Actually, he wasn’t the inventor of this type of scams – it was called "Robbing Peter to pay Paul" schemes – but his was so large that his name became synonymous with it.
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According to the SEC’s complaint, on the same day he received $125,000 from a retired Miami-Dade school teacher, he transferred $10,000 to pay his credit card bill and make a car payment. Williamson agreed to settle the charges with the SEC and pay $748,050 in disgorgement.
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Related: Government lists assets to be forfeited in David McQueen’s $46.5 million Ponzi scheme Related: Investors detail how they lost savings to West Michigan duo’s alleged $46.5 million scam The.
My sincere appreciation to the FBI. the New mexico securities division did an outstanding job in uncovering and stopping this fraudulent scheme. These Ponzi schemes are a dangerous and growing.
Being scammed can have a devastating effect on your life and can change your relationships with your family and friends. Here is a list of counselling services and financial support providers that can help you at this difficult time.
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The colorado securities division charged Mueller with securities fraud, claiming he operated a Ponzi scheme and created false documents to cover up his activities. In a Ponzi scheme, the fraudster promotes an investment and uses money collected from new investors to pay returns to.
· Authorities Bust Craigslist Ponzi Scheme June 10, 2015 by Jordan Maglich Massachusetts securities regulators filed charges against an Alabama company and its principals alleging that the company targeted investors through the popular online classified website Craigslist and promised extraordinary returns of 100% in as little as 48 hours.