...as interest on the personal loans they made to friends, including convicted Ponzi schemer Luis Felipe Perez. The loans were doled out as part of...
Originally Published: Legal Blogs
...purchasing company in California that was revealed to be a $1 billion Ponzi scheme. The San Francisco firm, which served as lending counsel...
In his Corporate Securities column, John C. Coffee Jr., the Adolf A. Berle Professor of Law at Columbia University Law School, grades the plaintiff's bar and the SEC, finding that private enforcement
Daily Business Review
...Lawyers representing clients who were victimized by Rothstein's $1.2 billion Ponzi scheme filed the motion for conversion, angered by Stettin's original reorganization...
...fees in a $219 million settlement related to Bernard Madoff's Ponzi scheme, rejecting objections by the New York attorney general that the fees...
Daily Business Review
...criticism by attorneys who represent victims of Rothstein's $1.2 billion Ponzi scheme. Rothstein, serving a 50-year prison sentence, ran money...
The focus this week was on the proposed SEC budget as new SEC Chair Mary Jo White told a House subcommittee that the agency needs about a 26% increase. Part of the additional funding is to hire almos
Originally Published: Legal Blogs
...Otillar further alleged that the bank had helped Dewey operate as a Ponzi scheme that continually brought in new partners and new capital to cover...
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