New Jersey 101.5 » ponzi scheme http://nj1015.com New Jersey News Thu, 20 Jun 2013 04:11:29 +0000 en-US hourly 1 http://wordpress.org/?v=3.4.2 Watchung Man Sentenced in Real Estate Ponzi Scheme http://nj1015.com/watchung-man-sentenced-in-real-estate-ponzi-scheme/ http://nj1015.com/watchung-man-sentenced-in-real-estate-ponzi-scheme/#comments Tue, 04 Jun 2013 23:53:01 +0000 Townsquare News Network http://nj1015.com/?p=274628 A northern New Jersey man who orchestrated a real estate investment Ponzi scheme that took in more than $50 million from 200 victims has been sentenced to nine years in prison.

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]]> http://nj1015.com/watchung-man-sentenced-in-real-estate-ponzi-scheme/feed/ 0 NJ Settles for $450,000 with Canadian Bank Over Ponzi Scheme http://nj1015.com/nj-settles-for-450000-with-candian-bank-over-ponzi-scheme/ http://nj1015.com/nj-settles-for-450000-with-candian-bank-over-ponzi-scheme/#comments Wed, 13 Mar 2013 16:41:00 +0000 Kelly Waldron http://nj1015.com/?p=240556 A Canadian investment bank has agreed to a $450,000 settlement with the State Division of Consumer Affairs Bureau of Securities for failing to perform required review of accounts held by convicted securities fraudster James Hankins, Jr.

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]]> http://nj1015.com/nj-settles-for-450000-with-candian-bank-over-ponzi-scheme/feed/ 0 Peter Madoff Sentenced For Role in Brother's Ponzi Scheme http://nj1015.com/peter-madoff-sentenced-for-role-in-brothers-ponzi-scheme/ http://nj1015.com/peter-madoff-sentenced-for-role-in-brothers-ponzi-scheme/#comments Thu, 20 Dec 2012 23:42:16 +0000 Townsquare News Network http://nj1015.com/?p=208481 The brother of imprisoned financier Bernard Madoff has been sentenced in New York to 10 years in prison for crimes committed in the shadow of his notorious sibling.

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]]> http://nj1015.com/peter-madoff-sentenced-for-role-in-brothers-ponzi-scheme/feed/ 0 Peter Madoff (Associated Press photo) Madoff Fraud May Have Stretched to 1970s http://nj1015.com/madoff-fraud-may-have-stretched-to-1970s/ http://nj1015.com/madoff-fraud-may-have-stretched-to-1970s/#comments Tue, 02 Oct 2012 01:28:14 +0000 Townsquare News Network http://nj1015.com/?p=174127 New York prosecutors say the multibillion-dollar fraud carried out by Wall Street swindler Bernard Madoff began as far back as the early 1970s.

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]]> http://nj1015.com/madoff-fraud-may-have-stretched-to-1970s/feed/ 0 Bernard Madoff (Hiroko Masuike/AFP/Getty Images) Madoff Brother to Plead Guilty in Fraud Case http://nj1015.com/madoff-brother-to-plead-guilty-in-fraud-case/ http://nj1015.com/madoff-brother-to-plead-guilty-in-fraud-case/#comments Thu, 28 Jun 2012 03:36:08 +0000 Townsquare News Network http://nj1015.com/?p=127752 The brother of Ponzi scheme king Bernard Madoff is scheduled to plead guilty in New York this week in the criminal case resulting from the multibillion-dollar fraud.

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]]> http://nj1015.com/madoff-brother-to-plead-guilty-in-fraud-case/feed/ 0 Peter Madoff (Associated Press photo) Former NBA Player Tate George Indicted in NJ Ponzi Scheme http://nj1015.com/former-nba-player-indicted-in-nj-ponzi-scheme/ http://nj1015.com/former-nba-player-indicted-in-nj-ponzi-scheme/#comments Sat, 24 Mar 2012 12:56:07 +0000 Townsquare News Network http://nj1015.com/?p=78008 A former NBA player has been indicted in New Jersey on federal charges he ran a more than $2 million Ponzi scheme.

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]]> http://nj1015.com/former-nba-player-indicted-in-nj-ponzi-scheme/feed/ 0 Tate George (Getty Images)