Word: investors
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Dates: during 2000-2009
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...incoming chairwoman also said she believes strongly in the need for a broad investor literacy program, where local SEC offices work with local groups to get the word out about safe and unsafe investments...
Robert Chew is a former investor with Madoff via a feeder fund. He lives in Colorado...
...charges that Theodule used the funds to play the market. In total, he lost 97% of all investor funds - including $18 million last year alone. In addition, the SEC says, Theodule took $3.8 million for himself and his family. So much for trust. Theodule's lawyer, Charles Pickett Jr., did not comment on the case...
Back in Atlanta, Ossie and his currency-trading outfit also followed the classic Ponzi approach, the SEC alleges. The agency says he was guaranteeing 10% to 20% returns every 30 days, had an accounting firm proving legitimacy, and used the lure of lots of ground-floor investor winnings when CRE went public. It had planned for a $100 million stock offering later this year...
...Robert Chew is a former investor with Madoff via a feeder fund. He lives in Colorado...