BigLaw partner is charged with securities fraud in connection with alleged Ponzi scheme
ABA Journal Daily News
ABA Journal Daily News
ABA Journal Daily News
ABA Journal Daily News
ABA Journal Daily News
ABA Journal Daily News
ABA Journal Daily News
Brooklyn investor Cheskel Strulowitz, who's battling allegations of running a $ 90 million real estate Ponzi scheme, is facing foreclosure on a portion of a 31-property portfolio in the borough, court records show. Maverick Real Estate Partners, which in March launched a $ 75 million private equity fund focused on acquiring distressed debt, purchased about […]
The Securities and Exchange Commission is alleging that a corporate general counsel participated in a Ponzi scheme that targeted naïve investors in ads that sometimes ran on the Rush Limbaugh Show. ABA Journal Daily News
A 70-year-old woman was sentenced to prison in a $ 7.5 million Ponzi scheme that damaged investors' financial security, and in some cases, wiped out retirement savings. The shock over Sarah Bolhuis' crimes has turned into “daily stress” for the victims, Assistant U.S. Attorney Christopher O'Connor said in a sentencing memorandum. Foreclosure News
A Florida man has been convicted for the murder of a partner in the now-defunct law firm of convicted Ponzi schemer Scott Rothstein. Tony Villegas… ABA Journal Daily News