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      Google Alert - Ponzi Scheme

      Glen Galemmo asks for shorter sentence in ponzi scheme

      The man at the center of what's been called one of the largest ponzi schemes in Ohio's history is asking for a shorter prison sentence....
      Posted: August 21, 2014, 4:33 am

      Former Attorney Gets 10-Year Sentence For $4 Million Ponzi Scheme

      A now-disbarred Minnesota attorney who swindled victims out of more than $4 million in an elaborate Ponzi scheme was sentenced to serve 10 years ...
      Posted: August 21, 2014, 1:56 am

      Victims of Eden Prairie Ponzi scheme fill courtroom

      Sean Meadows, of Eden Prairie, is accused of stealing more than $10 million through a Ponzi scheme, and when he made his first court appearance, ...
      Posted: August 21, 2014, 1:41 am

      California Men Sentenced For $5 Million Real Estate Ponzi Scheme

      Two California men will each serve at least a decade in prison for operating a real estate Ponzi scheme that duped victims out of nearly $5 million.
      Posted: August 21, 2014, 1:15 am

      Google Alert - DTCC

      The DTCC and Biological Weapons

      When I finished yesterday's article on the Depository Trust & Clearing Corporation (DTCC), I knew that I had glossed over something important.
      Posted: August 20, 2014, 12:59 pm

      Galenfeha, Inc. Announces Clearance for DTCC Eligibility

      Securities that are DTCC eligible can be electronically cleared and settled through facilities of the DTCC. This fully electronic and cost-effective ...
      Posted: August 20, 2014, 12:33 pm