· Jordan E. Goodman of New York was charged with securities fraud by the SEC in connection with his activities in soliciting investments into the real estate Ponzi scheme known as Woodbridge Group of Companies. The scheme, run by Robert Shapiro, brought in $1.2 billion, and Goodman’s 1,200 clients invested about $147 million of that amount.
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A Ponzi scheme (/ p n z i /, Italian: ; also a Ponzi game) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. The scheme leads victims to believe that profits are coming from product sales or other means, and they remain unaware that other investors are the source of funds.
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But Goyal’s Caldera Investment Group turned out to be a complete fiction, a Ponzi scheme. law’s failed Lincoln Park tavern, the charges alleged. He even gave employees a gold bar as a reward. [Most.
Wny Investment Firm Sued For Involvement In Ponzi Scheme Attorney General Spitzer today announced a lawsuit against a prominent Western New York insurance and brokerage firm for its involvement in an investment scheme that swindled hundreds of consumers.
FOR IMMEDIATE RELEASE 2011-17. Washington, DC, Aug. 29, 2011 – The Securities and exchange commission today charged two Florida men with operating a Ponzi scheme disguised as a purported private equity fund that fraudulently raised approximately $22 million from more than 100 investors, many of whom were Florida teachers or retirees.
Many of Williamson’s investors were public sector retirees such as teachers and law enforcement officers who sought safe investments for their retirement savings. Williamson assured investors there was no risk involved and they would receive annual returns of 8 to 12 percent.
In a Ponzi scheme, money from new investors is used to pay "returns" to existing investors. In a pyramid scheme, new participants’ fees are used to pay recruiting "commissions" to existing participants. In both types of schemes, when new investors stop coming in, the scheme collapses and investors lose their money. Pump-and-Dump Schemes