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PUBLIC MARKS from bacon with tags scheme & sec

April 2009

Georgia-Based Attorney Robert P. Copeland charged in $28 million fraud: Ponzi Scheme

The Securities and Exchange Commission charged, Georgia-based Marietta real estate attorney Thursday for operating a Ponzi scheme that sold promissory notes to raise funds that were purportedly invested in real estate transactions, including private mo...

December 2008

Reason behind $50B Bernard Madoff's Ponzi Scheme!

A Ponzi Scheme is fairly simple to understand. There are no underlying assets. Instead, the investment from new investors is used to pay off old investors. This could also be the final nail in the coffin in the hedge fund “industry” as anyo...

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