| 单词 | account statement |
| 例句 | In the plea agreement, he wrote that he used “fictitious account statements” and “used money for my personal benefit.” White supremacist’s wild ponzi scheme 2012-09-05T19:19:00Z After you’ve done the above, continue to review credit card and bank account statements. Information theft is on the rise. People are particularly vulnerable after natural disasters 2023-09-05T04:00:00Z Then, he suggested, turn to your account statements and scroll through the past few months of transactions, taking perhaps 20 minutes at most. Why It’s Smart to Revisit New Year’s Savings Goals Now 2023-07-21T04:00:00Z If you have access to the deceased person’s credit and debit card account statements, you can look for monthly charges there. What to do if a loved one dies suddenly: A practical guide 2023-05-19T04:00:00Z The accusation of using fake account statements, which had not previously been reported, is contained in documents sent to Salameh by French judicial authorities ahead of a planned hearing in France on May 16. French prosecutors accuse Lebanon central bank chief of hiding fraud 2023-04-21T04:00:00Z If you receive an urgent phone call that seems to be from your bank, hang up and dial the phone number from your account statements or from a web search, Chander said. Let’s bust these four myths of digital privacy and security 2023-02-17T05:00:00Z She called and said Psaila agreed to reverse the charge, but it later happened again, leading her and two employees to begin reviewing years of account statements. The Girardis, the Secret Service and wire fraud claims that nearly ruined a Hollywood designer 2023-02-09T05:00:00Z “We encourage you, as always, to remain vigilant and monitor your account statements, insurance transactions, and free credit reports for potential fraud and identity theft, and promptly report any concerns.” Pierce County auditor’s office mistakenly releases 460,000 partial SSNs 2023-01-22T05:00:00Z They ordered her to print out her account statements and hand them over — likely an effort to find evidence of the stolen cash, or a payoff from the president. A Businessman, Buffaloes and a Sofa Full of Cash: A President’s Alibi 2022-12-16T05:00:00Z Since inflation doesn’t show up on your account statement, this is the loser that is easiest to stomach because it doesn’t look like one. Investors face an odd question: ‘How do you want to lose money now?’ 2022-10-29T04:00:00Z Go through their Android or iOS subscriptions first, then ask if they want to review their recent bank account statement. Parental Tech Support: Everything you should fix on a senior’s phone 2022-10-10T04:00:00Z Keep bank account and credit/debt card details, retirement/investment account statements, government benefits information and copies of insurance policies handy, along with contact details for the companies involved. In storms financial or real, focus on what matters 2022-10-01T04:00:00Z Mr. Torelli of OneBlinc said that its underwriting included a peek into people’s checking account statements, which gave it visibility on whether any new loan payment would be reasonable. The Companies That Take Money Straight From Your Paycheck 2022-08-06T04:00:00Z I asked her to pull her checking account statements for the last 12 months and, with a highlighter, go through them to find anything she could trim from her monthly budget. Advice | Should you use retirement money to pay off credit card debt? 2022-08-03T04:00:00Z If the headlines and your account statements are unnerving, give a good thought as to how you might adjust your portfolio, your investments and your attitude. Focus on tomorrow’s goals, not today’s financial pains 2022-05-28T04:00:00Z Brokerage and retirement account statements will soon be on their way, and Wall Street’s forecasts for 2022 are rolling in, along with earnest advice about how to manage your finances over the next 12 months. Look Ahead to 2032, at the Very Least 2022-01-07T05:00:00Z By September 2018, the overall value of the investment had increased to $9.4 million, according to account statements in the Pandora Papers. This block used to be for first-time homebuyers. Then global investors bought in. 2021-12-16T05:00:00Z To hide the fraud, he also provided fake account statements showing false balances. When Jesus is used to steal from his flock 2021-12-01T05:00:00Z “Make sure the forgiveness appears on their account statement.” Column: Not all debt is collectable. Be mindful of the statute of limitations 2021-10-26T04:00:00Z Worry less about the number on the account statements and more about having a strategy that you can live with as it carries you past the goal line. Focus on tomorrow’s goals, not today’s financial pains 2022-05-28T04:00:00Z She said the fraud included manipulating stock prices and hiding investment losses through years of false account statements. ‘Twilight’ backer gets 5 years in prison in fraud case 2021-08-19T04:00:00Z “The Commission’s experience strongly suggests that many contributors are unaware of the ‘pre-checked’ boxes and are surprised by the already completed transactions appearing on account statements,” its recommendation said. F.E.C. Asks Congress to Ban Prechecked Recurring Donation Boxes 2021-05-06T04:00:00Z By all accounts, Madoff’s scam wasn’t terribly sophisticated or high-tech, utilizing phony account statements sent to clients, for example. EXPLAINER: Charmed by Madoff, SEC later tightened its rules 2021-04-14T04:00:00Z Estimates of investors’ losses initially reached as high as $65 billion, but that reflected the balances Madoff reported on their account statements. Column: Bernie Madoff's Ponzi scheme forced tighter SEC oversight. Trump undid that. 2021-04-14T04:00:00Z Prosecutors said Madoff and his staff sent clients fake confirmations for trades he never executed, and fake account statements to document gains he never made. Federal Bureau of Prisons says Ponzi schemer Bernard Madoff has passed away 2021-04-14T04:00:00Z Under his plan, the government would require banks to produce an annual account statement totaling inflows and outflows, like the 1099 tax forms that investment firms must provide to their clients. Opinion | How to Collect $1.4 Trillion in Unpaid Taxes 2021-03-20T04:00:00Z One email headline read, “Pete Andrews sent you a file statement,” and other asked users to “please fill empty lines in your account statement.” Tacoma schools parents get bogus emails after server is hacked 2020-08-03T04:00:00Z To conceal the misappropriation, he sent fraudulent account statements to investors, and did not return any money when they attempted to redeem their investments, the SEC said. Bali police arrest American wanted in investment fraud 2020-07-24T04:00:00Z At the time of his arrest, he had fake account statements telling clients they had holdings worth $60 billion. Bernie Madoff billion-dollar ponzi scheme and what he wants now: Everything you should know 2020-03-06T05:00:00Z He got his stepson to doctor account statements for investors to convince them that their money was growing. Former University of Virginia football player convicted of fraud 2019-10-29T04:00:00Z Prosecutors say he admitted making misrepresentations to convince people to invest with him and falsified account statements. Former UGA student admits operating Ponzi scheme from campus 2019-10-11T04:00:00Z Talk of a trade deal with China makes for happy stock markets and retirement account statements that Americans open up to learn that they are, also happily, richer. Trump Can Battle China or Expand the Economy. He Can’t Do Both. 2019-08-26T04:00:00Z As the trade war shows up in American cash registers, stock markets and retirement account statements, American shoppers and retirees will grow angry, Mr. Baum said. Trump Asserts He Can Force U.S. Companies to Leave China 2019-08-24T04:00:00Z They say Braden provided investors fabricated account statements that he created and assured investors that their funds were insured. Fake investor gets 5-year Arizona prison term;Must repay $1M 2019-03-29T04:00:00Z Prosecutors say he sent investors bogus account statements. Chicago federal jury convicts investment manager of fraud 2019-02-27T05:00:00Z They also encourage people to review account statements for signs of identity theft and fraud. Data breach hits restaurants, hotels across Arizona 2019-02-19T05:00:00Z Also double-check your account statement, because there should be an indication that nothing is owed, he said. Perspective | Not getting paid because of shutdown? Lender forebearance can save your credit score. 2019-01-18T05:00:00Z He provided monthly account statements that falsely represented their investment account balances. Man guilty of investment fraud, sentenced to 48 months 2018-06-21T04:00:00Z The data include the customer’s name, taxpayer identification number, birth date and address, plus account statements and the names of counterparties. Do You Own Bitcoin? The IRS Is Coming for You 2018-03-16T04:00:00Z Shkreli was convicted last year of sending fake account statements to investors while concealing huge losses from two hedge funds he ran. Tearful 'Pharma bro' Shkreli sentenced 2018-03-09T05:00:00Z Hang on to copies of wills or trusts that show an inheritance, along with account statements showing the deposits. Liz Weston: You’re married, but your assets don’t have to be 2018-02-12T05:00:00Z Share classes are represented by a letter, which is shown on your account statements and in the fund’s prospectus. Wrong mutual fund can rob years of retirement income 2017-12-28T05:00:00Z However, among other things, Robertson did not address the fake account statements shown to victims or the loan schemes he was involved with. EX-UVA coach, his wife suffered losses in fraud case 2017-12-10T05:00:00Z For each account, the company has been asked to provide the IRS with the user’s name, birth date, address, and taxpayer ID, along with records of all account activity and any associated account statements. Coinbase ordered to report 14,355 users to the IRS 2017-11-29T05:00:00Z “When investors look at their account statements, they don’t just see prices,” he said. “They see prices plus dividends plus interest: total return.” Perspective | How dividends can turbocharge your stock portfolio 2017-11-09T05:00:00Z The division plans to mail account statements to approximately 90,000 taxpayers with an outstanding balance in November. Rhode Island gears up for tax amnesty starting in December 2017-09-27T04:00:00Z He allegedly created phony account statements and provided investors with online access to fictitious quarterly statements. Mound man accused in $1 million Ponzi scheme pleads guilty 2017-09-23T04:00:00Z In fact, Montoya managed less than $100 million, invested only a portion of his victims' money and fabricated account statements for the fund, which was incurring losses by 2012, the complaint said. Prosecutors say Boston hedge fund's manager defrauded investors 2017-08-02T04:00:00Z Park generated fictitious account statements that showed investors were making money almost every month, prosecutors said. New York woman gets three years for $23 million fraud 2017-07-11T04:00:00Z Mail containing reservations, confirmations, bills, account statements and other automatically generated transaction messages fall under the Updates tab in the full Gmail Priority Inbox setup. Sorting Messages on Gmail 2017-03-23T04:00:00Z The state is advising users of Joblink to review bank, credit card and debit card account statements and report any suspicious activity to their bank or credit card company. Vermont says job databank compromised 2017-03-22T04:00:00Z The 9th Circuit did not fully address the issue in its order, but did note that courts assessing the motive of a government action can take into account statements by decision-makers. A look at the legal path ahead for the Trump travel ban 2017-02-23T05:00:00Z In fact, Montoya managed less than $100 million, invested only a portion of his victims' money and fabricated account statements for the fund, which was incurring losses by 2012, the complaint said. Prosecutors say Boston hedge fund's manager defrauded investors 2017-08-02T04:00:00Z They remind all consumers to monitor their account statements for signs of fraud. Woman admits ID thefts targeting emergency room patients 2016-09-19T04:00:00Z He essentially forgot about the card until months later, when a $45 annual fee for it turned up on one of his account statements. Wells Fargo Warned Workers Against Sham Accounts, but ‘They Needed a Paycheck’ 2016-09-16T04:00:00Z At Advance America, customers need to bring in a pay stub, a government-issued ID, a Social Security card and a bank account statement. Payday Loan Limits May Cut Abuse but Leave Some Borrowers Looking 2016-07-22T04:00:00Z Republican Sen. Ray Cleary of Murrells Inlet said Friday he realizes his bank account statements don’t balance with his campaign disclosure reports. State Sen. blames sloppy bookkeeping for ethics allegations 2016-07-08T04:00:00Z Federal investigators say Alleca lost much of the $35 million through securities trading, but he covered up the losses with fake account statements showing profits, despite there being no money in the funds. Former Atlanta money manager pleads guilty to $35M scheme 2016-05-27T04:00:00Z An earlier version of the Labor Department’s new rules would have required routine publication of such expenses, and projected returns, in regular account statements, but it was removed under pressure from financial firms. The Looming Danger of All the Investment Fees You Don’t See 2016-05-07T04:00:00Z It urged those who used a card from Dec. 10, 2015 to March 2 to carefully review account statements for unauthorized activity. Chicago social club reports breach of guests’ personal data 2016-05-03T04:00:00Z The letter suggests that doTERRA customers review account statements, order a credit report and change passwords. Utah-based essential oil company doTERRA is warning customers and distributors that their personal information may have been compromised in a data breach in March 2016-04-27T04:00:00Z The letter suggests reviewing account statements, ordering a credit report and changing passwords. Utah essential oil company announces third-party data breach 2016-04-27T04:00:00Z He admitted he lied to clients and sent them doctored account statements. Ex-JPMorgan banker gets 5 years in prison in $20M fraud 2016-03-08T05:00:00Z Mail deliveries were checked for account statements or bills. Plan Your Digital Legacy, and Update Often 2015-11-11T05:00:00Z Review your account statements even more frequently than usual. 10 Ways to Protect Yourself From Identity Theft During the Holidays 2015-11-10T05:00:00Z They said he sent phony account statements to investors and bogus financial statements to an independent auditor. Stocks close down because of concerns over weak global growth 2015-09-18T04:00:00Z They say he sent phony account statements to investors and submitted bogus financial statements to an independent auditor. NY businessman who admitted $18M Ponzi scheme gets 6 years 2015-09-18T04:00:00Z Customers with transponders that are at least nine years old are being asked to check their account statements. New Hampshire drivers asked to check tolling transponders 2015-08-19T04:00:00Z Review your account statements for any fraudulent purchases, as well as your credit report. How Many Times Has Your Personal Information Been Exposed to Hackers? 2015-07-29T04:00:00Z Now you get your quarterly retirement account statement, showing assets. How To Calculate Your Retirement Liability 2015-07-29T04:00:00Z The company was responsible for providing borrowers with accurate account statements, supplying year-end tax information and contacting them about overdue amounts. Government accuses Discover of illegal practices related to student loans 2015-07-22T04:00:00Z In several instances, Konigsberg agreed to return customer account statements to Madoff's firm, to be replaced by amended statements with fraudulent backdated trades. Ex-accounting executive avoids prison in Madoff fraud case 2015-07-09T04:00:00Z To reduce the chances of becoming a victim, review your account statements carefully each month to spot any errors and alert your card issuer if you see any problems. 10 Simple Ways to Raise Your Credit Score 2015-06-23T04:00:00Z Suddenly, Madoff had to find a way to issue bogus monthly account statements, not to a dozen or so investors, but to thousands of them. Bernie Madoff’s Essential Man 2015-05-15T04:00:00Z The Ponzi scheme, Mr. DiPascali testified, involved using historical stock data from the Internet to create fake trade records and sending bogus account statements, among other tactics. Frank DiPascali Jr., Madoff Aide Who Pleaded Guilty in Fraud, Dies at 58 2015-05-10T04:00:00Z That means ten account statements, ten investment menus to review and choose from, and ten beneficiary designations to monitor. E*TRADEVoice: 4 Simple Steps You Can Take Now to Prepare for Your Retirement 2015-04-14T04:00:00Z The complaint said Trebitsch suffered losses with the money he invested and that he hid them from investors by sending them bogus account statements and tax forms showing annual returns of 15 to 19 percent. Ex-Assembly speaker’s son-in-law charged in $7M Ponzi scheme 2015-04-14T04:00:00Z Prosecutors said the younger Bloom and Mosley never told clients how much risk they were being exposed to and used false account statements to lull them into pouring more money into Sentinel. Money manager faces up to 20 years in prison for massive fraud 2015-01-30T05:00:00Z Before this innovation, each fake transaction had to be documented manually in each client’s account statements. Bernie Madoff’s Essential Man 2015-05-15T04:00:00Z The defendants were also accused of issuing false account statements. Orange County man, firms to pay $5M in precious metals fraud 2015-01-23T05:00:00Z ANY day now, financial advisers will start sending clients their annual reviews and outlooks along with year-end account statements. When Judging Financial Advisers, Look Beyond the Annual Return 2015-01-09T05:00:00Z Critical information, like original account statements or payment histories, are sometimes missing entirely. Debt Buyer Faces Fine and Loss of Thousands of Court Judgments 2015-01-08T05:00:00Z DeYoung used funds for loans or investments that resulted in losses and covered the losses with false account statements, according to court documents. Owner agrees to settle over $24M in missing retirement funds 2014-12-27T05:00:00Z Be sure to regularly check your credit card and bank account statements. SymantecVoice: Essential Tips To Staying Secure Online And In-Store This Holiday Shopping Season 2014-11-25T05:00:00Z Prosecutors said Price lost much of the $21 million he embezzled from Montgomery Bank & Trust of Ailey, Georgia and hid his fraud by giving bogus account statements to bank officials. Georgia banker who faked own death gets 30 years' prison for fraud 2014-10-28T04:00:00Z Hoffman says the company created fictitious account statements to keep investors from learning about the alleged scam. AG says consultant ran scam, used money at casinos 2014-10-17T04:00:00Z It’s also a good idea to regularly check your online account statements, including recent activity, for any suspicious transactions. JP Morgan Chase Warns Customers About Massive Data Breach 2014-10-02T04:00:00Z Cedars-Sinai is also recommending that those patients review credit reports and account statements for suspicious activity. Cedars-Sinai reports possible breach of patients' medical data 2014-08-22T04:00:00Z "We encourage you to remain vigilant by reviewing your account statements and monitoring your free credit reports," said Tim Davis, president of The UPS Store. UPS branches hit by data breach 2014-08-21T04:00:00Z Price was also accused of raising $51 million from more than 100 investors for investment funds he managed and concealing subsequent losses with fake account statements. Georgia banker who faked own death gets 30 years' prison for fraud 2014-10-28T04:00:00Z Swiss banks commonly issued no account statements for the accounts. Offshore Accounts--Current State Of Law And Compliance 2014-08-06T04:00:00Z If every time you open your account statement, and in both good and bad markets the balance is going up, most people don’t question the good news. The Most Important Tip For Avoiding Investment Fraud 2014-07-31T04:00:00Z The account statements the victims received in that case were complete fictions. SIPIC's Rebuttal To Kotlikoff: Don't Close Your Brokerage Account! 2014-06-24T04:00:00Z Purchases made with cash aren't as easy to track as those detailed in credit card and checking account statements, and some consumers may worry they'll break their budgets by spending any cash they withdraw. What’s in your wallet? Probably not cash Interact: "As your mom gets less and less competent, you get more and more involved," says Mr. Schulman, who regularly reviews his mother's account statements even though she still lives independently in another state. How to Give Mom Financial Peace of Mind 2014-05-11T01:34:51Z Over breakfast, the banker handed his client account statements in the pages of Sports Illustrated. DealBook: Credit Suisse Is Said to Be Facing Double-Barreled Inquiries 2014-04-07T02:00:53Z It may sound complex and sophisticated but simply means that you are receiving your account statements from someone other than your financial advisor. The Most Important Tip For Avoiding Investment Fraud 2014-07-31T04:00:00Z The court overseeing Madoff’s fraud agreed, and stated that using the phony account statements to determine what each victim should receive was “absurd.” SIPIC's Rebuttal To Kotlikoff: Don't Close Your Brokerage Account! 2014-06-24T04:00:00Z “These fees may not always be obvious to you from your account statement or confirmation statement,” the S.E.C. warned. Strategies: Give Fees an Inch, and They’ll Take a Mile 2014-03-01T15:57:38Z But Malbisoi got in touch with the scammers, emailed them his bank details and account statement, and spoke to them several times over the past two years, beseeching them to send him the promised funds. Man travels 1,056 miles to claim bogus prize 2014-02-07T01:00:10Z Target store between November 17 and December 15, you should assume you’re at risk and keep a close watch on your account statements. Happy Holidays, Your Card's Been Stolen at Target 2013-12-19T17:36:06Z "If you just invested $10,000, and you look at your account statement and it says $8,800, you're going to be motivated to ask some questions about the fees and expenses," Mr. Price said. A Murky Real-Estate Market Comes Into Focus 2013-12-18T04:24:10Z Feeder funds sent customer assets for investment to Bernard L. Madoff Investment Securities LLC, which from time to time then returned payments based on the profits shown in often fictitious account statements. Madoff trustee may pursue $8 billion claims vs. banks in feeder fund cases 2013-10-30T18:12:24Z She never controlled which securities would be bought, instead entering trades into account statements at Madoff's behest. Madoff employees were puppets of 'grand master,' defense says 2013-10-17T18:57:03Z Konigsberg was also accused of concealing the fraud by helping Madoff arrange for customers to receive "amended" account statements that contained false trading activity. Madoff accountant indicted for aiding Ponzi scheme 2013-09-26T19:14:06Z He also altered paper copies of brokerage account statements to falsely show that his trading was in compliance, according to the settlement. SEC bars Colorado portfolio manager for duping compliance officer 2013-08-27T18:16:45Z The SEC said Marcum regularly gave clients account statements showing annualized returns of more than 20 percent with no monthly losses. SEC says Indiana man used Ponzi scheme to fund a reality TV show 2013-08-26T22:18:52Z But instead of investing the money, Mr. Callahan diverted it to Panoramic View, prosecutors said, and sent bogus account statements to the department. Two Used Ponzi Scheme to Pay for Montauk Resort Renovations, Prosecutors Say 2013-08-02T00:45:55Z Kugel, 67, a former trader and compliance analyst from Manhasset, New York, helped create fictional trades and account statements, according to the SEC. SEC bans three ex-Madoff employees from securities industry 2013-07-12T16:15:31Z For nearly two decades, Mr. Wasendorf forged false account statements from U.S. DealBook: Ex-Peregrine Chief Sentenced to 50 Years in Prison 2013-01-31T19:10:20Z "I never check my bank account statements, and that was the first time I've checked it." Henry honors victims of Conn. school shooting 2013-01-04T16:51:08Z Crombie had forged account statements, investment statements and had hidden personal debts. "Mini-Madoff" ordered to pay ex-partners $35 million 2012-08-06T21:09:32Z On your checking account statement would be a box highlighting all your overdraft-related fees for that particular period and fees paid year-to-date. Getting to the bottom of bank overdraft fees 2012-02-25T23:16:00Z Investors like Wilpon and Katz pressed for a formula that they say is backed by state and federal law and lets them define their losses by their final Madoff account statements. Bats: Mets' Owners Petition Supreme Court 2012-02-10T04:33:06Z Some participants will also receive quarterly statements—perhaps incorporated into the quarterly account statements they already receive—that disclose information about the administrative fees they pay. Feds Disclose New 401(k) Rules 2012-02-02T18:09:54Z An excerpt from the account statement is included in the return. High & Low Finance: As It Happens, Romney Paid More Taxes Than He Owed - High & Low Finance 2012-01-26T23:06:58Z The Government-wide Accounting and Reporting computer program provides federal agencies with an account statement similar to a customer’s bank statement, of federal agencies’ account balances with the Treasury. Treasury Code Stolen by Programmer at New York Fed, U.S. Says 2012-01-19T05:35:01Z The Government-wide Accounting and Reporting computer program provides federal agencies with an account statement similar to a customer’s bank statement, of federal agencies’ account balances with the U.S. U.S. Charges Programmer With Federal Reserve Software Theft 2012-01-19T01:45:01Z Stanley Haar says he knew how much money MF Global Holdings Ltd. owed him after about five minutes reviewing old account statements. MF Global Customers Wrapped in Red Tape 2012-01-12T00:30:33Z CME was unable to verify the customer accounts because MF Global did not hand over needed information corroborating the account statements, according to a submission it made to Congress. DealBook: MF Global Inquiry Turns to Its Primary Regulator 2012-01-06T03:00:33Z Next, collect pay stubs, documentation on other income, two years’ worth of tax returns, two months of savings and checking account statements, and mortgage records. | Getting Back in the Black 2011-12-23T00:30:54Z These net winners have argued that their claims should be based on the last account statements they received before Mr. Madoff’s arrest — statements showing that his investors were owed a total of $64.8 billion. Bernie Madoff?s Lasting Shadow, 3 Years After His Arrest 2011-12-10T21:57:14Z If Picard collects the full $17.3 billion to cover the net cash invested in the Madoff firm, customers may recover some of the lost profits shown on their fictional account statements. Madoff Claims Tumble 17% in Trading Prompted by Rakoff Opinion 2011-10-25T13:48:03Z Each of the customer account statements on the Flash Drive displayed non-public financial information including customer names, addresses, account numbers, financial positions, broker identification numbers and account values. Misuse of Customer Data on Flash Drive Crashes Stockbroker's Career 2011-09-21T11:57:59Z First, do the profits shown on account statements represent valid debt to counter a fraudulent transfer claim? Madoff, Dodgers, Solyndra, Lehman, Sawgrass: Bankruptcy 2011-09-19T12:47:02Z The SEC argued that investors were not entitled to the fictitious gains shown on their Madoff account statements. SEC decision to have deputy counsel testify on Madoff scheme is under scrutiny 2011-09-09T20:49:00Z Three judges on the appeals court ruled in August that the bankruptcy judge was correct in disregarding bogus account statements showing fictitious profits and securities never actually purchased. Madoff, Gallo, L.A. Dodgers, Lehman, Solyndra: Bankruptcy 2011-09-08T13:10:01Z The two men paid themselves millions of dollars in fees and sent customers false account statements, the S.E.C. said. Florida Men Accused of $22 Million Ponzi Scheme 2011-08-30T01:25:40Z While those trades lost money, Baker caused false profit information to be relayed to a Canadian firm that issued misleading account statements to investors. Lake Shore’s Philip J. Baker Pleads Guilty to Wire Fraud 2011-08-24T18:31:01Z Court of Appeal in Manhattan ruled on Aug. 16 that the bankruptcy judge was correct in saying that fictitious account statements should be disregarded in calculating a customer’s claim. Mets-Madoff Trustee, Linden Ponds, Petters: Bankruptcy 2011-08-22T13:47:02Z He presented fake monthly account statements to financial institutions, commercial lenders and potential investors to conceal his scheme. Austin investment broker convicted of using NFL stars, churches to defraud clients 2011-08-18T03:24:18Z The ruling in August meant that customers can’t make customer claims for fictitious profits, because Madoff never actually purchased securities shown on customers’ account statements. Madoff, Gallo, L.A. Dodgers, Lehman, Solyndra: Bankruptcy 2011-09-08T13:10:01Z A federal appeals court all but dashed the hopes of former Bernard L. Madoff investors trying to recover every dollar listed on their account statements when the giant Ponzi scheme collapsed. Madoff Trustee Wins Ruling 2011-08-17T00:34:36Z The SEC claims that investors were sold corporate bonds and were issued monthly account statements to reflect their holdings. SEC Sues for Assets of Money Manager Who Killed Himself 2011-08-02T01:07:01Z Investors were promised yields of up to 9 percent and were provided account statements for the nonexistent bonds, the suit states. SEC suit targets money manager tied to coaches 2011-08-01T21:50:09Z He made Ponzi-type payments to investors, and provided fraudulent account statements, according to the indictment, which was filed by the U.S. Ex-trader pleads innocent to Ponzi scheme charges 2011-07-15T21:19:03Z The bank also encouraged its customers to review their account statements and report any suspicious activity. Citi Says Many More Customers Had Data Stolen by Hackers 2011-06-16T04:43:02Z Mr. Madoff fabricated account statements sent to customers, with the amount of phony profits varying by investor. Madoff Trustee Wins Ruling 2011-08-17T00:34:36Z He says he expects this sort of thing to happen more often in the Internet age and checks his credit report regularly and his account statements every month. Citi data breach strikes at financial security 2011-06-10T22:22:00Z Some customers believe they should recover the amounts on their final account statements, even if those sums were made up. Madoff trustee and SEC should be probed: representatives 2011-06-03T21:34:03Z But on their account statements they see only stability. High & Low Finance: Statements Skip Over REIT?s Woes 2011-06-02T22:57:03Z In 2005, the fund lost money, yet investors were never informed and account statements continued to reflect an 8 percent increase, the SEC said. Manager of defunct hedge fund accused of fraud 2011-05-13T22:07:11Z So you need to keep checking your account statements. Your Money: The ID Theft Prevention Tool That Sony Isn?t Using 2011-05-06T20:14:44Z And users are charged 75 cents if they want an account statement. Bucks: Beginning of the End for Paper Social Security Checks 2011-04-29T16:59:59Z Some investors appealed, saying claims should be based on sums shown on their final account statements, even if they were fictitious. Madoff trustee: Lawsuits delay money for victims 2011-03-09T13:45:45Z Ms. Wagner did her best to juggle the question, insisting that where the final account statements protected customers, they should be relied upon. Madoff Victims Have Their Day in Appeals Court 2011-03-04T03:01:53Z Many investors have been fighting to establish that they are owed the full, bogus amount shown on their last account statements. Republicans decry SEC chairman's response to Madoff fraud 2011-03-04T02:34:01Z “The customers’ account statements are the beginning and the end of the inquiry,” Barry R. Lax, a lawyer for the Madoff investors, told the court. Madoff Investors Seek to Overturn Trustee Rule on Losses 2011-03-03T21:27:02Z As Mr. Madoff never actually bought the securities listed on the account statements, there was nothing to be liquidated to determine losses. DealBook: The Next Test for the Madoff Trustee 2011-03-02T13:50:35Z That estimate of the losses does not include the bogus profits reflected in investors' Madoff account statements. Madoff victims' trustee seeks payouts from family of David Becker, SEC general counsel 2011-02-24T01:29:01Z The figure is based on his controversial decision to measure losses according to the amount investors deposited into the Madoff fund less any withdrawals, rather than the fanciful amount shown on their account statements. In the Madoff case, "net winners" could get lucky 2010-12-28T23:38:54Z The duplication affected current account statements that were dated 18 December. Santander admits statement glitch 2010-12-23T11:21:33Z The lawyers argued in a hearing today that the law requires the trustee, Irving Picard, to value customer losses based on the final account statements issued by Madoff in November 2008, shortly before his arrest. Madoff Investors Seek to Overturn Trustee Rule on Losses 2011-03-03T21:27:02Z If he views the earlier opinion as controlling in cases involving fictitious account statements, then Mr. Picard’s position will in all likelihood be vindicated. DealBook: The Next Test for the Madoff Trustee 2011-03-02T13:50:35Z “It sets a precedent that your account statement is not worth the paper it’s written on.” Is It Fair to Sue Madoff Victims Who Made a Profit? 2010-12-21T18:00:00Z It's only when they see their bill or bank account statement that many people realize how much they've spent. Justice Department proposal for Visa, MasterCard would help consumers define cost of using credit cards 2010-10-07T00:09:00Z Nadel, 77, pleaded guilty in February to 15 charges, including multiple fraud counts, over a decade-long scheme in which he stole client money and created false account statements for investors in his Scoop Management funds. "Mini-Madoff" Nadel pleads not to die in prison 2010-09-27T18:52:00Z Hundreds of former clients, in contrast, believe they should recover sums shown on their final account statements, even if those amounts were bogus. Madoff trustee mistreating victims, lawmakers say 2010-09-23T18:43:00Z Tax returns, participant account statements, and discrimination testing will be required each year. How to Start a Cash Balance Pension Plan 2010-07-30T07:51:00Z An indictment said he forged signatures, concocted bogus account statements and established "virtual offices" to conceal a scam. Ex-Clinton Fundraiser Gets 12 Years in Prison 2010-07-15T10:45:00Z Goldman also prepared Bayou’s account statements, the creditors said. Goldman Ordered to Pay $20.5 Million to Bayou 2010-06-25T23:55:00Z This includes generating a step-by-step guide for bringing in new clients, creating account statements and other elements of the business. Preparing a wealth advisory business for sale 2010-06-14T16:28:00Z Keep a close eye on your account statements and ask a lot of questions of your financial adviser. Reckoning for a Financial Planner's Fraud 2010-05-28T14:42:00Z Prosecutors said he used subterfuge and forgery to support his claims of wealth, sending banks bogus letters and account statements. Hassan Nemazee Pleads Guilty to $292 Million Fraud 2010-03-19T01:20:00Z Its claim form asks investors for their Madoff case claim number, as well as copies of their most recent brokerage account statement. Madoff Victims Warned of Fake Web Site 2010-03-09T16:33:00Z Many investors preferred that their claims be based on balances reflected on their last account statements prior to Madoff's December 2008 arrest, even if such sums were fictitious. Madoff victims may appeal directly to 2nd Circuit 2010-03-08T22:55:00Z The tally of his customers’ account statements — the wealth that his investors believed was theirs until the day he was arrested — was nearly $65 billion, by far the largest financial fraud loss in history. Judge Backs Trustee on Repaying Madoff Victims 2010-03-01T19:18:00Z A surge of mocking laughter momentarily silenced Mr. Sheehan after he asserted that “no one in their right mind” would rely on a final Madoff account statement. 2010-02-03T07:51:00Z The account statements Westport’s clients received over the years did not say what securities they owned. 2010-01-08T06:30:00Z The final account statements are not supported by the other books and records at the Madoff firm, which the law requires the trustee to consider, Mr. Sheehan argued. 2010-02-03T07:51:00Z |
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