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"Shadow" CEO of NJ Developer Pleads Guilty to Ponzi Scheme

"Shadow" CEO of NJ Developer Pleads Guilty to Ponzi Scheme
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

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An old tale in Florida: Development, land use and fraud | Pat Beall

In the rush for development, Delray Beach appears to have fallen victim to a Ponzi schemer, writes columnist Pat Beall and continued to work with the company even after a principal had been arrested for fraud. ....

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How Madoff's Fraud Led to the SEC Whistleblower Program

Following the SEC’s failure to detect and stop Madoff’s fraud, Congress included in the Dodd Frank Act an SEC Whistleblower Program, which provides awards to whistleblowers that voluntarily provide original information leading to successful enforcement actions up to $1 million. ....

United States , Republic Of Georgia , Mauricio Chavez , Jeff Carpoff , Paulette Carpoff , Michael Castillero , Arthur Scutaro , Matthew Beasley , Thomas Salzano , Brian Martinsen , Daniel Obrien , Kenneth Casey , Giorgio Benvenuto , Johanna Garcia , Lewis Wallach , Jeffrey Judd , Pavel Ruiz , Sarah Theissen , Samuel Ellis , Francine Lanaia , Emanuel Romero , Harry Markopolos , Eric Lachow , Investors Inc , Straightpath Venture Partners , More Inc ,

Post-Madoff, SEC Successfully Partnering with Whistleblowers to Combat Ponzi Schemes

Today Netflix released a docuseries titled “Madoff: The Monster of Wall Street,” which is a stark reminder of the SEC’s failure to act on detailed… ....

United States , Republic Of Georgia , Mauricio Chavez , Jeff Carpoff , Paulette Carpoff , Michael Castillero , Arthur Scutaro , Matthew Beasley , Terry Nikopoulos , Thomas Salzano , Brian Martinsen , Daniel Obrien , Kenneth Casey , Giorgio Benvenuto , Johanna Garcia , Lewis Wallach , Jeffrey Judd , Pavel Ruiz , Francine Lanaia , Samuel Ellis , Sarah Theissen , Emanuel Romero , Harry Markopolos , Eric Lachow , Justin Kimbrough , Investors Inc ,

NRIA official charged in federal case still privy to company business, FBI cooperating witness says

A NRIA executive charged in a federal case back is still privy to company business, a witness cooperating with the FBI exclusively told HCV. ....

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