Posts Tagged 'Ponzi Scheme'

Fistful of cash being taken

Madoff Securities International Ltd (in Liquidation) vs Raven & others

Posted on March 19th, 2014 · Posted in Financial Litigation

In June 2009 Bernard Madoff was sentenced in New York to 150 years in prison and ordered to forfeit US$170 bn. This well documented case involved Madoff’s notorious Ponzi scheme.. read more

Jeremy Stone and Jeremy Stone Consultants v National Westminster Bank plc and Paul Alpin

Posted on February 11th, 2013 · Posted in Expert Witness, Financial Litigation, Fraud

Case involving liability by a bank operating accounts for a customer which turned out to be a Ponzi scheme. Jeremy Stone, a former portfolio manager at Marble Bar Asset Management.. read more