Recent Posts in ponzi scheme Category

Former University of Georgia Coach Jim Donnan Reaches Bankruptcy Settlement

Jim Donnan, ex-ESPN analyst and former football coach at University of Georgia, has reached a settlement agreement in his ongoing bankruptcy case. The settlement has him returning millions of dollars ...
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TD Bank Sued by Bankruptcy Trustee Liquidating Rothstein Law Firm

The bankruptcy trustee in charge of liquidating the Rothstein Law Firm has sued Toronto Dominion Bank for allegedly assisting a $1.2 billion Ponzi scheme run by the former law firm chairman. Scott ...
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Spiderman Sued by Bankruptcy Trustee for Poker Winnings

Bankruptcy trustee Howard Ehrenberg is suing Tobey Maguire, star of "Spiderman," in a claw back effort to reclaim more than $300,000. Ehrenberg is the trustee in the bankruptcy case of Bradley ...
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Bankruptcy Judge Authorizes Sale of Aston Martin Owned by Peter Madoff

A 1958 Aston Martin once owned by Peter Madoff, brother of Bernard Madoff, is to be sold at auction to help pay former investors who suffered losses from the brother's Ponzi schemes. The trustee ...
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