"Ponzi" tagged Cases and Lawsuits
| Case | Case Filed | Last Document |
|---|
| UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al | August 5, 2008 | October 16, 2009 |
| Plaintiff United States of America filed a civil forfeiture action and alleged that the defendant properties constituted proceeds of an Internet-based Ponzi scheme. |
| Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF Global, Inc., | March 26, 2009 | June 30, 2009 |
| Securities and Exchange Commission v. Madoff et al | December 11, 2008 | June 25, 2009 |
| Securities and Exchange Commission v. Pimstein et al | October 30, 2008 | |
