You are here:
Ponzi Schemes
#

Ponzi Schemes

Get Alerts

Articles

View all

Tatwa scam BJP accused Odisha CM of shielding tainted exAG

Sep 22, 2014

Tatwa scam BJP accused Odisha CM of shielding tainted exAG

Stating that state's BJD government is gradually coming under the grip of CBI, Mohapatra ridiculed Patnaik saying "law is not taking its course in Odisha." #India #NewsTracker #CBI #Ponzi scheme #Odisha #Bhubaneswar #Orissa High Court #Former Odisha Advocate General #Ashok Mohanty #interrogation #Artha Tatwa group
Keeping close watch on CBI to see if BJP influencing Saradha probe TMC

Sep 07, 2014

Keeping close watch on CBI to see if BJP influencing Saradha probe TMC

"If the BJP-led government at the Centre is involved in any conspiracy against us, it will also face the consequence," TMC leader cautioned. #Enforcement Directorate #TheySaidIt #Ponzi scheme #Investigation #ED #Sudip Bandyopadhyay #Chit Fund #Saradha Chit fund scam #Saradha scam #ED officials
How Chidambaram, UPA have turned India into a ponzi scheme

Feb 18, 2014

How Chidambaram, UPA have turned India into a ponzi scheme

What this means in simple English is that the government is issuing fresh bonds and raising money to repay maturing bonds as well as to pay interest on the existing bonds. #HowThisWorks #Economy #India #Narendra Modi #Harvard #Chidambaram #Ponzi scheme #Bond #Union Budget #Vote on account #Budget 2014
US judge approves JPMorgan's $543 mn deal to settle Madoff claims

Feb 05, 2014

US judge approves JPMorgan's $543 mn deal to settle Madoff claims

A federal bankruptcy judge on Tuesday approved JPMorgan Chase & Co's $543 million deal to end two private lawsuits stemming from its relationship with convicted Ponzi scheme mastermind Bernard Madoff. #US #JP Morgan #Ponzi scheme #Bernie Madoff

BLOG POSTS

View all

NSEL issue brings to fore risk of unregulated markets like real estate

Aug 06, 2013

NSEL issue brings to fore risk of unregulated markets like real estate

Let the speculators/ traders and big investors make or lose money in unregulated markets. You will only get the end bits if you play it right but you will end up losing heavily if you play it wrong. #HowThisWorks #SEBI #Ponzi scheme #NSEL
NSEL issue brings to fore risk of unregulated markets like real estate

Sep 28, 2014

Madoff's last surviving son was the focus of a federal investigation until the day he died

Bernard Madoff's last surviving son was under investigation for possible involvement in his father's multibillion-dollar Ponzi scheme until the day he died from cancer earlier this month...
NSEL issue brings to fore risk of unregulated markets like real estate

Sep 29, 2014

Bernie Madoff son under investigation for Ponzi scheme until his death

Andrew Madoff was under scrutiny by federal investigators, who never believed the brothers were unaware of the fraud Bernard Madoffs last surviving son was under investigation for possible involvement in his fathers multibillion-dollar Ponzi scheme u...
NSEL issue brings to fore risk of unregulated markets like real estate

Sep 23, 2014

Another Cincinnati adviser admits to running Ponzi scheme

John Bullar, 52, who ran Executive Management Advisors in Cincinnati, pleaded guilty in U.S. District Court on Tuesday to one count of wire fraud and one count of money laundering...