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Woodbridge's owners kept the scam going, the SEC said, by using. Her husband, a 63-year-old retired teacher, said the money “was to be a.
· Green, Schafle & Gibbs has launched an investigation into the alleged Ponzi Scheme operated by Philadelphia-area stockbroker Paul W. Smith. Based in Wayne, PA, Smith operated a long-running Ponzi Scheme using purported investments in The Haverford Group, which costs a group of mostly retired
The IRS has enacted special tax rules that make it easier for ponzi scheme victims to deduct losses from their income taxes. By Stephen Fishman , J.D. A Ponzi scheme is a financial scam in which a promoter offers investors unusually high or consistent returns on an investment.
Appraisals: When Demand Outpaces the Market – American Liberty Mortgage, Inc. – Orlando, Florida Retired Teachers Scammed In Ponzi Scheme – Securities Law The Securities and Exchange commission today charged an investment adviser in Miami with siphoning money from his investment fund and defrauding investors, including several local.
A Chicago-area stockbroker has been named by the U.S. Securities and Exchange Commission as taking part in a giant Ponzi scheme based in the Cayman Islands that raised $314 million from more than.
Most victims were retirees.. Among the roughly 9,000 Woodbridge victims of Shapiro's oft-described Ponzi scheme: Retired doctors, teachers and at least. Woodbridge collapsed amid allegations of securities fraud as well as a. In January of this year, the SEC announced the resolution of its civil dispute.
Miami Investment Advisor Accused by SEC in Ponzi Scheme Phil Donnahue Williamson, a Miami investment advisor, was charged by the Securities and Exchange Commission (SEC) with taking money from his investment fund and defrauding investors, which included several local teachers and law enforcement officers.
Retired Teachers Scammed In Ponzi Scheme – Securities Law · To keep the ponzi scheme alive from 1997 through 2000 he used the money of new investors to pay back prior investors. Duped by faith? Scam artists often find the church and its believers fertile ground for duplicitous dealings.
Overview of Ponzi Schemes and "affinity fraud”.. chapter.. In June 2010, the Securities and Exchange Commission (SEC) began a.. began teaching retirement benefit and financial planning seminars for federal.