Sentences with phrase «fraudulent investments»

Also, the portfolios offer protection from low quality and fraudulent investments for every user no matter the level of trading experience.

Fraudulent investment schemes come and go in waves, he adds, and in the wake of the 2008 global financial crash, many people seem ready to try alternative paths to financial independence.

In 2011, federal and state securities regulators warned investors of the potential risks associated with self - directed IRAs, saying they had noted an increase in complaints about fraudulent investment schemes that used these types of IRAs as a «key feature.»

A Ponzi scheme is a fraudulent investment operation that pays returns to its investors from their own money, or the money paid by subsequent investors, instead of from profit earned by the individuals running the business.

Innovations and new technologies are often used by fraudsters to perpetrate fraudulent investment schemes.

The former is an existing digital currency, while the latter phrase means a fraudulent investment activity that got its name from Charles Ponzi, an infamous swindler in the 20th century.

Also, Canadian Securities Administrators have placed a special emphasis on educating and empowering individuals and especially seniors about recognizing fraudulent investment opportunities.

Affinity Fraud Scam Alert from MoneyTrack Episode 203 (2007) Ruth and Len Mitchell were enjoying retirement until their trusted CPA and close friend talked them into a fraudulent investment scheme.

A Ponzi scheme is a fraudulent investment method that pays off early investors with deposits from later ones.

In court papers, the gallery says its gold shipment shouldn't be held up, Reuters reported, because it was a straightforward «purchase of a tangible commodity» having nothing to do with the allegedly fraudulent investment scheme that Stanford is accused of orchestrating.

John has counseled clients in actions based on violation of state and federal securities laws relating to the sale of unregistered securities and fraudulent investment schemes, and in employment controversies that focus on non-solicitation agreements and alleged breach of fiduciary duty.

The 2012 Canadian Securities Administrators Investor Index found 27 per cent of Canadians have been approached with a possible fraudulent investment and 56 per cent believe «they are just as likely to be a victim of investment fraud as anyone else.»

With respect to the enforcement of important public right prong of section 1021.5, vindication of securities law's goals to prevent / punish fraudulent investment schemes was indeed an important public right promoted by respondents» actions.

Federal and state criminal prosecutors have roped our corporate clients into a myriad of white collar criminal allegations from running illegal operations involving counterfeiting and gambling, to market manipulation, bid rigging, trafficking in counterfeit goods and creating fraudulent investment vehicles as facades for Ponzi schemes.

Fraudulent investment operations, Ponzi Schemes, «fresh money» schemes, promoted as «high yield» schemes, «high - yield investment» programs or offshore investments, «pyramid» and matrix schemes, «franchise» and distribution fraud schemes, and internet - based pyramid scams.

Innovations and new technologies are often used by fraudsters to perpetrate fraudulent investment schemes.

Almost a month later, the government cautioned people against investing in them, warning that they are similar to fraudulent investment schemes and have no legal status yet.

Fraudulent investment property schemes are on the rise in the form of straw borrowers, abnormally high appraisals, evasion of purchase guidelines and large numbers of purchased properties.

Not exact matches

The agency, according to the alert is «concerned that the rising use of virtual currencies in the global marketplace may entice fraudsters to lure investors into Ponzi and other schemes in which these currencies are used to facilitate fraudulent, or simply fabricated, investments and transactions.»

Bitcoin is a free peer - to - peer software with no central authority, which means no one can make fraudulent promises about its investment returns.

Magoon also said Amplify is being particularly diligent to avoid the fraudulent pitfalls so prevalent in blockchain and cryptocurrency investment today.

Beijing is also waging a broader campaign against fraudulent fundraising and speculative investment, which analysts attribute to China's underdeveloped financial regulation and lack of legitimate investment options.

These investment vehicles provided little safeguards to protect investors and many fraudulent pools were dissolved without making investments.

Other important facets of debt investments include any covenants required of the debtor, events of default, recourse, prepayment provisions, fraudulent conveyance, underlying security, and many others.

The widely unregulated nature of ICOs has, however, led to a notable number of fraudulent or misleading investment schemes, leading regulators in countries like China and South Korea to ban or strongly curtail the instruments.

Making the appointment of Cohn even more of a travesty and insult to the American people, Cohn is reported to own more than $ 200 million in Goldman Sachs stock, much of it awarded to him during the company's years of selling their fraudulent mortgage investments to public pension funds.

You can exploit the fraudulent bond price - marks in all of these funds by redeeming your investment ahead of the pack.

The former owner of Giokas Wealth Advisors in Williamsville also admitted using a fake company, Trinity Council LLC, as part of a scheme to solicit investments he knew were fraudulent.

Bitcoin crimes have traditionally had a fraudulent high - yield, but with new safety features such as blockchain, P2P payments, investment plans, and more are saving the venture.

Regularly scan your bank, credit card, and investment accounts to catch fraudulent charges.

As previously reported, the FTC sued the four individuals in the Florida court earlier this month, accusing them of promoting fraudulent referral investment schemes.

Many traders in the binary options trading portal fail or lose money because they make investments with the wrong or fraudulent brokers.

For our experience, if a system does not list its credentials, it is more than likely a fraudulent system and should be avoided at all costs as you will probably end up losing your investment rather than making money.

One of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means of fraudulent and corrupt act, to wit: receipt of payment into the account of Daar Investment and Holding Company Limited with First Bank of Nigeria Plc of public funds in the sum of N2, 120,000,000 from the account of the office of National Security Adviser (NSA) with the Central Bank of Nigeria for the funding of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act».

The NYS Attorney General's Utica Regional Office will conduct a presentation titled Smart Seniors designed to provide information to the elderly on how to protect themselves from fraudulent activities such as identity theft, phony sweepstakes, internet scams and investment fraud.

The judge confirmed this on Tuesday during the resumed trial of Metuh and his company, Destra Investments Limited, on seven counts of money laundering involving alleged cash transaction of $ 2m and fraudulent receipt of N400m meant for procurement of arms from the Office of the National Security Adviser.

Robert De Niro plays Bernie Madoff in The Wizard of Lies, an HBO original feature about the superstar financier whose famed investment fund was a fraudulent Ponzi scheme, with Michelle Pfeiffer and Hank Azaria (not rated).

As an investment business, we are constantly finding fraudulent schemes on social media and email from people pretending to represent Standard Life (or other businesses in our group).

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While the companies were still operating, they took funds from investors who subsequently alleged that they made their investments based on negligent or fraudulent misrepresentations.

Various investment banks and hedge funds in the defense of fraudulent transfer litigation arising out of the leveraged recapitalization of Boston Generating and its subsequent bankruptcy

Today, by a 5 - 3 vote, the Supreme Court decided Stoneridge Investment Partners v. Scientific Atlanta, rejecting the concept of «scheme liability» that would have allowed shareholders to sue third party advisers who may have facilitated the fraudulent transactions.

For example, Mr. Klamann was lead counsel in a commodities churning case which was tried to a $ 700,000 punitive damages verdict, a securities fraud case which produced a seven - figure confession of judgment involving a Real Estate Investment Trust (REIT), a successful consolidated case of more than 140 plaintiff investors in varying combinations of six commercial real estate syndications, several individual securities churning cases, a fraudulent energy conservation limited partnership of 75 investor / plaintiffs, a successful consolidated case involving 124 investors in forty diverse limited partnerships, and a successful case involving scores of investor / plaintiffs in a series of fraudulent oil and gas limited partnerships.

Investment banks and law firms that handle corporate transactions will be watching the Supreme Court closely next term as it addresses the question of whether «secondary actors» like law firms, which facilitate fraudulent transactions, can be sued for securities fraud.

Contending that the Martin Act vests the Attorney General with exclusive authority over fraudulent securities and investment practices addressed by the statute, J.P. Morgan asserts that it would be inconsistent to allow private investors to bring overlapping common - law claims.

Our expertise includes cases dealing with investment fraud, Insider trading, Money Laundering, Pension fraud, Mortgage fraud, Bribery, commodities and currency frauds, Tax and VAT fraud, Duty fraud, False accounting, Fraudulent trading, Advance fee fraud, Corruption, Insolvency, Cartels, Missing Trader Intra-Community («MTIC») and carousel fraud, Boiler room fraud, Credit card fraud, Financial Regulatory Offences, Confiscation Orders, forfeiture and seizure of assets under the Proceeds of Crime Act or Drug Trafficking Act, police raids, Corporate Manslaughter, Disciplinary Tribunals, confiscation and forfeiture and Financial Regulatory Offences.

Part of the scheme was for the investors to liquidate the investment through intentional fraudulent bankruptcy and preventing the client from making any profits.

It is alleged that the investment was induced by a series of fraudulent misrepresentations made by the defendant, relating to ownership of a patent

Representing an investment company specializing in structured financial products against claims of fraudulent transfers and preferences in trustee litigation relating to an alleged Ponzi scheme, and in separate claims by a creditor group for alleged aiding and abetting the Ponzi scheme.

We defeated an attempt by the purchaser of an auto component manufacturing company to obtain substantial damages from investment fund and management sellers based on alleged breaches of the merger agreement and alleged fraudulent representations during the diligence period for the acquisition.