Ponzi Schemes | IFAwebnews

Articles tagged “Ponzi schemes”

SEC halts alleged Ponzi scheme targeting Ill., Calif. retirees

03.11.2010 | On the Record

Filed in: On the Record
Tagged: California, criminal, estate planning, fines, Francois E. Durmaz, fraud, Illinois, investments, legal, licensing, New York Life, On the Record, Ponzi schemes, retirement, Robert C. Pribilski, Rosalind R. Tyson, SEC, Turkish Eurobonds, USARMS

Members of acclaimed gospel music family accused of Ponzi scheme

03.08.2010 | On the Record

Filed in: On the Record
Tagged: criminal, David Winans, Delores Winans, Desmond Weems, fraud, investments, Ken Ross, Latonya Garth, licensing, Michael Winans Jr., Michael Winans Sr., Michigan, On the Record, Ponzi schemes, securities

Group wants FINRA’s ‘incestuous relationship’ with industry addressed

Group wants FINRA’s ‘incestuous relationship’ with industry addressed

03.03.2010 | Life Insurance News, National

Filed in: Life Insurance News, National
Tagged: Allen Stanford, Bear Stearns, Bernard Madoff, Congress, Danielle Brian, financial services, FINRA, Lehman Brothers, Mary Schapiro, Merrill Lynch, Ponzi schemes, Project On Government Oversight, securities

Maryland deaths open N.Y. claims to $5 million life insurance policy

Maryland deaths open N.Y. claims to $5 million life insurance policy

02.15.2010 | Maryland, New York

Filed in: Maryland, New York
Tagged: Betty Parente, civil, heirs, investments, legal, Ponzi schemes, William Parente

Judge orders insurer to pay legal fees in Stanford’s Ponzi scheme case

Judge orders insurer to pay legal fees in Stanford’s Ponzi scheme case

01.29.2010 | National, Property-Casualty Insurance News

Filed in: National, Property-Casualty Insurance News
Tagged: Allen Stanford, David Hittner, Gilbert Lobez, Laura Holt, legal, Lloyd's of London, Mark Kurht, Ponzi schemes, SEC, Stanford Financial Group

More insurance agents ‘cutting corners,’ engaging in fraud, group says

More insurance agents ‘cutting corners,’ engaging in fraud, group says

01.12.2010 | National, Property-Casualty Insurance News

Filed in: National, Property-Casualty Insurance News
Tagged: Bernard Madoff, CAIF, commissions, criminal, Dennis Jay, economy, fraud, investigations, Jolie R. Bonvillian, legal, Louisiana, Ponzi schemes, premiums, Progressive, research

S.C. broker-dealer guilty of fraud linked to Ponzi scheme

01.07.2010 | On the Record

Filed in: On the Record
Tagged: criminal, FINRA, fraud, investments, legal, New York Life, On the Record, Oren Eugene Sullivan Jr., Ponzi schemes, premiums, South Carolina

More prison time for former N.J. broker-dealer in investment scheme

More prison time for former N.J. broker-dealer in investment scheme

12.09.2009 | New Jersey, On the Record

Filed in: New Jersey, On the Record
Tagged: Ameriprise, Anne Milgram, crimnal, fraud, GunnAllen Financial, JD BAC Financial Services, Jeffrey J. Southard, legal, On the Record, Ponzi schemes, premiums

California life agent accused of multi-million dollar Ponzi scheme

11.18.2009 | On the Record

Filed in: On the Record
Tagged: annuities, California, criminal, Edmund G. Brown Jr., Formulating Insurance Agency, Formulating Investments, fraud, InTex, investments, legal, On the Record, Ponzi schemes, Systematic Management Services, William Arthur Sassman II

Financial firm to pay Montana investors $1.3 million for Ponzi scheme

Financial firm to pay Montana investors $1.3 million for Ponzi scheme

11.09.2009 | Life Insurance News, National

Filed in: Life Insurance News, National
Tagged: DC Associates, DC Wealth Management, Donald Chouinard, fraud, Idaho, LPL Financial, Monica Lindeen, Montana, Ponzi schemes, settlement

Good riddance to agency M&A activity in 2009, fingers crossed for 2010

Tony Ondrusek
03.11.2010 | Blogs, Trade Talk

Audra Szollosy, a VP at investment banking firm Hales & Co., wrote a good wrap up of insurance agency merger & acquisition activity in 2009 for Leader’s Edge magazine. The ... Read →

Even Pam’s baby birth on ‘The Office’ assaults insurance industry

Bob Graham
03.09.2010 | Blogs, Trade Talk

NAIFA warns that fed’s proposed fiduciary standards would be harmful

Tony Ondrusek
03.08.2010 | Blogs, Trade Talk

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