Post Profile

LMIM investor group plans legal action in UK and other jurisdictions

A victimsâ?? group attempting to get redress for the LM Investment Management Ponzi scheme collapse is investigating the feasibility of legal action in the UK and other jurisdictions. The LMIM scandal is perhaps this centuryâ??s most damaging example of investor fraud and is believed to have cost the 12,000 investors involved some A$750... Expats Blog -
read more


Related Posts

Victims Pose As FBI Agents To Get Money Back From Ponzi Scheme

Business & Finance : Business Insider: Clusterstock

In possibly the most ballsy attempt to recoup money lost in an (alleged) Ponzi scheme, a group of Californians pretended to be FBI agents, held up a hedge fund, and demanded their money back. According to a report in the Folsom Tele...

Madoff Trustee Probing UniCredit Unit

Business & Finance : DealBook

UniCredit's Pioneer Alternative Investment Management unit, which invested $1.1 billion of client money in funds that fed Bernard L. Madoff's Ponzi scheme, is being investigated based on possible legal claims by the trustee liquidat...

Ponzi, Ponzi, Ponzi: Your weekly ScamWatch

Business & Finance : Money & Co

Here is a roundup of alleged cons, frauds and schemes to watch out for. The term “Ponzi scheme,” named after swindler Charles Ponzi, refers to a financial scam that pays early investors returns from later investors. Victims are ofte...

Michael Martin: How to Avoid a Ponzi Scheme

Business & Finance : Huffington Post: Business Blog

Investors who are victims of crime or financial fraud might have an easier time dong background search in trying to avoid Ponzi schemes before making investments than guessing which bank, Future Commission Merchant, or broker goes b...

Mystery Madoff victims left $2.5bn behind

Business & Finance : Business Report

Ever since Bernie Madoff’s Ponzi scheme collapsed in 2008, it’s been rumoured that investors included tax dodgers shielding money. ||| New York - Ever since Bernie Madoff’s Ponzi scheme collapsed in 2008, it’s been much-rumoured tha...


Copyright © 2016 Regator, LLC