<?xml version="1.0" encoding="UTF-8"?>
<rss version="2.0"
	xmlns:content="http://purl.org/rss/1.0/modules/content/"
	xmlns:wfw="http://wellformedweb.org/CommentAPI/"
	xmlns:dc="http://purl.org/dc/elements/1.1/"
	xmlns:atom="http://www.w3.org/2005/Atom"
	xmlns:sy="http://purl.org/rss/1.0/modules/syndication/"
	xmlns:slash="http://purl.org/rss/1.0/modules/slash/"
	>

<channel>
	<title>Los Angeles Legal News &#187; Ponzi scheme</title>
	<atom:link href="http://www.lalegalnews.com/tag/ponzi-scheme/feed/" rel="self" type="application/rss+xml" />
	<link>http://www.lalegalnews.com</link>
	<description>Law and Legal News for L.A.</description>
	<lastBuildDate>Sat, 31 Oct 2009 15:32:24 +0000</lastBuildDate>
	<generator>http://wordpress.org/?v=2.8.4</generator>
	<language>en</language>
	<sy:updatePeriod>hourly</sy:updatePeriod>
	<sy:updateFrequency>1</sy:updateFrequency>
			<item>
		<title>Operator Of Mx Factors Sentenced To 100 Years In Prison For Ponzi Scheme That Cost Victims $39 Million</title>
		<link>http://www.lalegalnews.com/operator-of-mx-factors-sentenced-to-100-years-in-prison-for-ponzi-scheme-that-cost-victims-39-million/</link>
		<comments>http://www.lalegalnews.com/operator-of-mx-factors-sentenced-to-100-years-in-prison-for-ponzi-scheme-that-cost-victims-39-million/#comments</comments>
		<pubDate>Wed, 30 Sep 2009 10:40:15 +0000</pubDate>
		<dc:creator>writer</dc:creator>
				<category><![CDATA[General]]></category>
		<category><![CDATA[federal prison]]></category>
		<category><![CDATA[Judge Virginia A. Phillips]]></category>
		<category><![CDATA[MX Factors]]></category>
		<category><![CDATA[Ponzi scheme]]></category>
		<category><![CDATA[Richard Monroe Harkless]]></category>

		<guid isPermaLink="false">http://www.lalegalnews.com/?p=73</guid>
		<description><![CDATA[In what is believed to be the longest sentence ever handed down in a white-collar case in this district, the mastermind of a Riverside-based Ponzi scheme that collected well over $60 million from hundreds of investors – and caused more than $39 million in losses – was sentenced today to 100 years in federal prison.
Richard [...]]]></description>
		<wfw:commentRss>http://www.lalegalnews.com/operator-of-mx-factors-sentenced-to-100-years-in-prison-for-ponzi-scheme-that-cost-victims-39-million/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Hedge Fund Manager Who Raised $44 Million In Scheme That Bilked Relatives Pleads Guilty To Fraud Charges</title>
		<link>http://www.lalegalnews.com/hedge-fund-manager-who-raised-44-million-in-scheme-that-bilked-relatives-pleads-guilty-to-fraud-charges/</link>
		<comments>http://www.lalegalnews.com/hedge-fund-manager-who-raised-44-million-in-scheme-that-bilked-relatives-pleads-guilty-to-fraud-charges/#comments</comments>
		<pubDate>Wed, 26 Aug 2009 09:53:05 +0000</pubDate>
		<dc:creator>writer</dc:creator>
				<category><![CDATA[General]]></category>
		<category><![CDATA[Beverly Hills]]></category>
		<category><![CDATA[federal income tax]]></category>
		<category><![CDATA[misdemeanor count]]></category>
		<category><![CDATA[Ponzi scheme]]></category>
		<category><![CDATA[Ruderman]]></category>

		<guid isPermaLink="false">http://www.lalegalnews.com/?p=52</guid>
		<description><![CDATA[The founder and manager of two Beverly Hills hedge funds pleaded guilty today to federal fraud charges, admitting that he ran a Ponzi scheme targeting family members who suffered losses of more than $25 million.
Bradley L. Ruderman, 46, of Beverly Hills, pleaded guilty to two counts of wire fraud and two counts of investment adviser [...]]]></description>
		<wfw:commentRss>http://www.lalegalnews.com/hedge-fund-manager-who-raised-44-million-in-scheme-that-bilked-relatives-pleads-guilty-to-fraud-charges/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Glendale Man Sentenced To Over 7 Years In Federal Prison For Running $14 Million Ponzi Scheme</title>
		<link>http://www.lalegalnews.com/glendale-man-sentenced-to-over-7-years-in-federal-prison-for-running-14-million-ponzi-scheme/</link>
		<comments>http://www.lalegalnews.com/glendale-man-sentenced-to-over-7-years-in-federal-prison-for-running-14-million-ponzi-scheme/#comments</comments>
		<pubDate>Tue, 04 Aug 2009 20:31:10 +0000</pubDate>
		<dc:creator>writer</dc:creator>
				<category><![CDATA[General]]></category>
		<category><![CDATA[Antoine David Haroutunian]]></category>
		<category><![CDATA[federal prison]]></category>
		<category><![CDATA[Glendale man]]></category>
		<category><![CDATA[Percy Anderson]]></category>
		<category><![CDATA[Ponzi scheme]]></category>

		<guid isPermaLink="false">http://www.lalegalnews.com/?p=30</guid>
		<description><![CDATA[A Glendale man was sentenced today to 87 months in federal prison for orchestrating a $14 million Ponzi scheme, one of the three frauds that led him to plead guilty in three separate cases earlier this year.
Antoine David Haroutunian, 47, was sentenced today by United States District Judge Percy Anderson in relation to the Ponzi [...]]]></description>
		<wfw:commentRss>http://www.lalegalnews.com/glendale-man-sentenced-to-over-7-years-in-federal-prison-for-running-14-million-ponzi-scheme/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Former Nfl Player Pleads Guilty To Federal Fraud Charges In Scheme That Cost Victims $5 Million</title>
		<link>http://www.lalegalnews.com/former-nfl-player-pleads-guilty-to-federal-fraud-charges-in-scheme-that-cost-victims-5-million/</link>
		<comments>http://www.lalegalnews.com/former-nfl-player-pleads-guilty-to-federal-fraud-charges-in-scheme-that-cost-victims-5-million/#comments</comments>
		<pubDate>Wed, 15 Jul 2009 11:08:32 +0000</pubDate>
		<dc:creator>writer</dc:creator>
				<category><![CDATA[General]]></category>
		<category><![CDATA[Coto de Caza]]></category>
		<category><![CDATA[federal fraud]]></category>
		<category><![CDATA[Ponzi scheme]]></category>
		<category><![CDATA[Reed Kyle Diehl]]></category>
		<category><![CDATA[Tennessee Titans]]></category>

		<guid isPermaLink="false">http://www.lalegalnews.com/?p=16</guid>
		<description><![CDATA[A former player with the Tennessee Titans pleaded guilty this afternoon to federal fraud charges related to a $5 million Ponzi scheme in which he collected funds with promises of high rates of returns on investments in loan programs, including multimillion dollar condominium projects in Mexico.
Reed Kyle Diehl, 30, of Coto de Caza, pleaded guilty [...]]]></description>
		<wfw:commentRss>http://www.lalegalnews.com/former-nfl-player-pleads-guilty-to-federal-fraud-charges-in-scheme-that-cost-victims-5-million/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
	</channel>
</rss>

