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Ponzi Scheme

Type: Keyphrase

Name: Ponzi Scheme

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silobreaker

2533 articles

First Reported May 23 2012 - Updated May 23 2012 - 1 Documents

National Football League

Hitting the Books

It seems like we are seeing more and more former players come up short on their financial plans and filing for bankruptcy. It was sad to see Lawrence Taylor have to sell his super bowl ring, Bernie Kosar get wiped out, and it looks like there may have ... [ Published May 23 2012 by National Football Post ]

Entities: National Football League, Rich Dad, Bill Parcells

First Reported May 23 2012 - Updated May 23 2012 - 1 Documents

What Horrible Right-wing (or Criminal) Cause Is Your Favorite Sports Team Connected To?

When the New York Times dropped its bombshell last week disclosing a secret 54-page proposal outlining how a Republican Super PAC would spend $10 million attacking President Obama and painting him as some kind of “metrosexual, black Abe Lincoln,” it wasn’t ... [ Published May 23 2012 by AlterNet.org ]

Entities: Right Wing, Criminal, Arnold Rothstein, Charles Comiskey, Bob McNair

First Reported May 18 2012 - Updated May 18 2012 - 1 Documents

Federal Reserve System

Federal Reserve has ruined economy

The NATO summit will soon take place and the protesters will be out in force. Its important that they not only protest peacefully, but they should do so intelligently. To that end, they should be targeting the party most responsible for all our economic ... [ Published May 18 2012 by Chicago Daily Herald ]

Entities: Federal Reserve System, protest, Ponzi Scheme, United States, Cartel

First Reported May 16 2012 - Updated May 17 2012 - 1 Documents

Michael Bloomberg

MLB All-Star Game 2013: Citi Field, Mets To Host Midsummer Classic

NEW YORK -- Major League Baseball finally announced Wednesday that the 2013 All-Star game will be hosted by the New York Mets at Citi Field on July 16.The announcement was made during a news conference at City Hall with baseball Commissioner Bud Selig, ... [ Published May 16 2012 by Huffington Post ]

Entities: Bud Selig, Michael Bloomberg, Fred Wilpon, Bernard Madoff, Ponzi Scheme

First Reported May 16 2012 - Updated May 17 2012 - 1 Documents

Monmouth Park opens with increase in attendance, handle

Trujillo wins four races on opening dayA jockey and his horse make their way on to the track during opening day at Monmouth Park in Oceanport on May 12. ERIC SUCAR staff The new era at Monmouth Park began May 12 when the track opened its 67th season ... [ Published May 16 2012 by Freehold Independent ]

Entities: Simulcast, Decathlon, Ponzi Scheme

First Reported May 15 2012 - Updated May 16 2012 - 2 Documents

Bud Selig

Mets officially announced as '13 All-Star hosts

The announcement was made during a news conference at City Hall with baseball commissioner Bud Selig, Mets owner Fred Wilpon, Mr. Met and New York City Mayor Michael Bloomberg.Bloomberg also is hoping New York will host another baseball event."I'm counting ... [ Published May 16 2012 by ESPN.com ]

Entities: Bud Selig, Michael Bloomberg, Fred Wilpon

First Reported May 16 2012 - Updated May 16 2012 - 1 Documents

Bernard Madoff

ABN Amro, Feeder Funds Win Review of Madoff Trustee Lawsuits

May 15 (Bloomberg) -- ABN Amro Bank NV and investment funds sued by the liquidator of Bernard Madoff’s brokerage won a review of their cases from a district judge who may cut the amount of money the Madoff trustee can try to reclaim.U.S. District Judge ... [ Published May 16 2012 by La Repubblica ]

Entities: Bernard Madoff, ABN AMRO Bank NV, Manhattan, Lawsuit

First Reported May 13 2012 - Updated May 13 2012 - 4 Documents

Ponzi Scheme wins spill-marred Monmouth feature

Ponzi Scheme drew off in the stretch to win the $75,000 Decathlon Stakes on opening day at Monmouth Park, a race Saturday that was marred by a spill on the far turn involving five of the eight horses.Track officials said all the horses and jockeys involved ... [ Published May 13 2012 by Kentucky.com ]

Entities: Ponzi Scheme, Decathlon

First Reported May 12 2012 - Updated May 12 2012 - 1 Documents

Duncan's comments anger horse-racing executive

Sue Leslie is the owner and head trainer of Sue Leslie Stables at Woodbine Racetrack in Toronto. Peter Power/The Globe and Mail Sue Leslie, president of the Ontario Horse Racing Industry Association, is incensed by Ontario Finance Minister Dwight Duncans ... [ Published May 12 2012 by Globe and Mail ]

Entities: Technicolor SA, Anger, Bernard Madoff, Ponzi Scheme

First Reported May 12 2012 - Updated May 12 2012 - 1 Documents

Pettengill admits lying to SEC, Feds about Ponzi scheme

For a time, Christopher Pettengill believed that Trevor Cook was successfully executing foreign currency trades and making millions of dollars.But a memo from an auditor in Europe early in 2008 changed everything.Pettengill was an investment professional ... [ Published May 12 2012 by TwinCities.com ]

Entities: Deponent, Ponzi Scheme, US Securities and Exchange Commission, Joseph Dixon

First Reported May 08 2012 - Updated May 08 2012 - 1 Documents

Bo Beckman's bid to ownership in Wild didn't pass NHL scrutiny

Jason "Bo" Beckman appeared to be on the road to an ownership stake in the Minnesota Wild NHL franchise back in 2008.But then he ran into Joel Barth, a New York City-based accountant and a Wharton School graduate who the NHL hires to dig into potential ... [ Published May 08 2012 by TwinCities.com ]

Entities: National Hockey League, Forex, Deponent, Ponzi Scheme

First Reported May 07 2012 - Updated May 07 2012 - 1 Documents

Couple in Illinois Ponzi scheme caught in Arizona

TONOPAH, Ariz. Acting on a tip, U.S. marshals in Arizona put an end to an Illinois couples life on the lam, a dozen years after they fled punishment for running a Ponzi scheme that targeted friends, the elderly, and even family members, authorities ... [ Published May 07 2012 by Chicago Daily Herald ]

Entities: Ponzi Scheme, Marshal, Tanning, Tonopah (United States), Peoria (Illinois, United States)

Quotes

"I have great faith in the Wilpons and the family and I was very confident that they would work things out, and they have," Selig said. "So my confidence was rewarded, and here we are announcing the All-Star game. I have no trepidation at all."

Stars and the Citi: MLB announces New York Mets' Citi Field as site for 2013 All-Star game [FOXNews.com - May 17 2012]

More Content

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Hitting the Books [ Published May 23 2012 by National Football Post ]
Former premier denies receiving tainted gifts [ Published May 23 2012 by Caribbean News Now! ]
Minneapolis council member: Send stadium bill b... [ Published May 23 2012 by MinnPost ]
What Horrible Right-wing (or Criminal) Cause Is... [ Published May 23 2012 by AlterNet.org ]
2013 Contract Issues: New York Mets [ Published May 18 2012 by MLB Rumors - MLBTradeRumors.com ]
Federal Reserve has ruined economy [ Published May 18 2012 by Chicago Daily Herald ]
Stars and the Citi: MLB announces New York Mets... [ Published May 17 2012 by FOXNews.com ]
MLB All-Star Game 2013: Citi Field, Mets To Hos... [ Published May 16 2012 by Huffington Post ]
Mets officially announced as '13 All-Star hosts [ Published May 16 2012 by ESPN.com ]
Settlement Reached in Hollywood Home Game Lawsuits [ Published May 16 2012 by Betfair ]
Monmouth Park opens with increase in attendance... [ Published May 16 2012 by Freehold Independent ]
ABN Amro, Feeder Funds Win Review of Madoff Tru... [ Published May 16 2012 by La Repubblica ]
MLB to Announce All-Star Game Venue [ Published May 15 2012 by MyFoxPhilly.com ]
Georgia 'right to die' group indicted in Minnesota [ Published May 15 2012 by MinnPost ]
Former longtime Hurricanes AD Dee dies at 65 [ Published May 13 2012 by WLS Chicago ]
Former longtime Hurricanes AD Dee dies at 65 [ Published May 13 2012 by ESPN.com ]
Sports briefs: May 13 [ Published May 13 2012 by Kentucky.com ]
Ponzi Scheme wins spill-marred Monmouth feature [ Published May 13 2012 by Kentucky.com ]
Ponzi Scheme wins spills-marred Decathlon Stake... [ Published May 13 2012 by New Jersey Online ]
Monmouth: Ponzi Scheme takes spill-marred Decat... [ Published May 13 2012 by Daily Racing Form ]
Monmouth Starts Well Despite Decathlon Spill [ Published May 13 2012 by Blood-Horse ]
Duncan's comments anger horse-racing executive [ Published May 12 2012 by Globe and Mail ]
Gloves come off early in first Walsh, Duckworth... [ Published May 12 2012 by Chicago Daily Herald ]
Pettengill admits lying to SEC, Feds about Ponz... [ Published May 12 2012 by TwinCities.com ]
Crown Forex Case: Bo Beckman's bid to ownership... [ Published May 12 2012 by E-Forex ]
Federal courts beat: Reporters get rare treatme... [ Published May 12 2012 by Minneapolis Star Tribune ]
Pacers Hibbert takes direct shot at Chris Bosh;... [ Published May 10 2012 by On the Beat: Miami Heat ]
Judge Rakoff Clarifies Limited Powers of U.S. B... [ Published May 10 2012 by La Repubblica ]
SEC hires outside investigator [ Published May 09 2012 by Business Standard India ]
Monmouth opens meet under direction of horsemen [ Published May 09 2012 by Blood-Horse ]

Blogs

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2013 Contract Issues: New York Mets [ Published May 18 2012 by MLB Rumors - MLBTradeRumors.com ] The Mets are next in MLBTR’s 2013 Contract Issues series : Eligible For Free Agency (6) D.J. Carrasco - Carrasco, currently in DFA limbo , has no reason to expect a roster spot in 2013, since he's no longer a member of this year's team. Jon ...
Pacers Hibbert takes direct shot at Chris Bosh;... [ Published May 10 2012 by On the Beat: Miami Heat ] Having a little fun on an off day for the Heat (literal thinkers, please take this blog post seriously) ...Pacers center Roy Hibbert directed a little trash talk Miami's way after Indiana knocked off the mighty Magic. From the Indianapolis Star:"We didn't ...
Mayweather vs Cotto and UFC on FOX 3 a study in... [ Published May 06 2012 by UFC blog - MMAmania.com ] Mixed marital arts (MMA) and boxing are two different sports, with decidedly different demographics and pricing dynamics. When I started covering boxing for various publications in 1992, eventually working my way into regular contributor gigs at ESPN, ...
Is Full Tilt gearing up towards re-launch? [ Published Apr 20 2012 by ESPN.com - Poker Blog ] It's been a tumultuous year for Full Tilt to say the least. After the Black Friday indictments, the company had its license revoked, was named a "Ponzi scheme" by the Department of Justice, faced two class action lawsuits and had some of its biggest ...
Madden Cover: Revenge of the Turducken [ Published Apr 16 2012 by Niners Nation ] I'm a skeptic by nature. I don't believe in Bigfoot and I don't believe in the Loch Ness Monster. When I watch late night infomercials telling me I can become a millionaire and all I have to do is send them $19.95 plus shipping and handling to learn ...

Audio/Video

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Jill Schlesinger on avoiding financial scams [ Published Mar 08 2012 by CBS - YouTube ]
Financier Stanford Convicted of Fraud [ Published Mar 07 2012 by Associated Press - YouTube ]