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Posts Tagged Ponzi scheme

Nikolai Battoo and Tracy Sunderlage – “Sons of Madoff”?

It’s Halloween weekend and kids throughout the country are dressed in costume. (Same for a fair amount of adults in college towns too.) 75 years ago, the public was terrified  when the hit movie Son of Frankenstein was released in theaters. Today it takes more than a movie to scare most adults. For this Halloween [...]

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Sunderlage / Battoo Litigation Mired In Guernsey Court

Hundreds of Americans have suffered tremendous losses from investing with Tracy Sunderlage and Nikolai Battoo and funds related to them. Some say the two men are responsible for $1.5 billion in investor losses. One of the biggest battles being fought today concerns the whereabouts of the missing money. To date we have spoken with dozens [...]

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Court Denies Hedge Fund Loss In Ponzi Scheme Case

A federal judge in Tampa has barred a Swiss hedge fund from making claims against an alleged Ponzi scheme. In an opinion that could have far reaching implications in other investment fraud cases, the court said the fund shouldn’t be allowed to participate in the claims process because it missed too many red flags before [...]

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22 Year Sentence Upheld In Hollywood Investment Fraud Case

There is a popular perception that courts simply give white collar fraudsters a slap on the wrist – a quick court appearance in the afternoon and then home in time for dinner. While we believe that the government hasn’t prosecuted enough criminal fraud cases against the big banks and Wall Street, federal judges do hand [...]

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Anderson Scott Hall Faces New Charges In Abaco Securities Scam

In June we wrote about Anderson Scott Hall, head of Abaco Securities International. At the time, Hall was awaiting trial on 20 counts of wire and mail fraud. Prosecutors say he bilked millions of dollars from teacher and school district employees near Jacksonville, Florida. Hall’s case was scheduled for trial in August but a federal [...]

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Nikolai Battoo – 10 Months Later

With great fanfare and a big press release, the SEC sued Nikolai Battoo, Tracy Sunderlage and BC Capital in September of 2012. A great number of stock fraud lawyers blasted the Internet hoping to drum up clients. If the SEC is correct, Nikolai Battoo and company have ripped off investors to the tune of $1.5 [...]

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Justice Delayed – The Story Of Anderson Scott Hall & Abaco Securities

From 2006 through 2011, Anderson Scott Hall and the company he ran, Abaco Securities International, were household words in Jacksonville, Florida. Abaco conned many Duval County teachers and administrators into turning over their hard earned savings. Prosecutors say millions in savings. Hall’s clients were promised stable, secure investment returns from 6 to 18%. Instead of being invested, [...]

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Success Trades Securities In Trouble? FINRA Says Yes (stockbroker fraud post)

by Brian Mahany Success Trades Securities has a great name. They also have the financial backing of many NFL and NBA players. Regulators say that some of these players invested in the company in exchange for a promised rate of return between 12 and 26%. Banking news source bank rate.com says the average interest rate [...]

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In God We Trust, All Others Pay Cash

by Brian Mahany The headline in the Palm Beach Post says it all, “Ex Delray Beach Commissioner ‘Used God’s Name’ In Alleged $1.8 Million Ponzi Scheme.” Stories like this are far too common; fraudster’s using the Church or religious affiliations to steal from innocent victims. What makes this case so unusual is the age and [...]

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Payroll Firm Really A Ponzi Scheme? Tax Fraud Post

by Brian Mahany Although we specialize in tax and fraud work, rarely are the two disciplines connected. A story last week from the Baltimore Sun, however, suggests that a Bel Air, Maryland payroll company was both stealing tax monies from clients and running a Ponzi scheme. That’s a double loss for victims – they lose [...]

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