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The Grand Scam

The Grand Scam PDF Author: Rob Rose
Publisher: Penguin Random House South Africa
ISBN: 1770226222
Category : Business & Economics
Languages : en
Pages : 344

Book Description
From 2005 to 2009, the heir to one of South Africa’s blue-blood families, Barry Tannenbaum, methodically constructed the largest-ever con in South African history. The Grand Scam exposes details about the brazen greed of the scammers, a bank that facilitated the shady dealings rather than alerting the authorities, and the naivety of business people who should have known better. It goes far beyond the original news stories, containing original research and material that, for the first time, answers the central question of why. Barry Tannenbaum, the grandson of the founder of one of the country’s biggest pharmaceutical firms, Adcock Ingram, offered investors stratospheric returns of more than 200 per cent a year by investing in the components used to make AIDS drugs. It was nothing more than a lie, which suckered the country’s business elite, including the former CEO of Pick n Pay, the one-time head of the Johannesburg Stock Exchange and the ex-boss of OK Bazaars. After the bubble popped in June 2009, finance minister Pravin Gordhan announced that hundreds of investors in South Africa, Australia and Europe had ploughed more than R12.5 billion into Tannenbaum’s scheme, based on the empty promise of immense riches. Dwarfing the Brett Kebble rip-off, Fidentia and the Krion pyramid scheme, it proved to be the most embarrassing financial disaster in the country’s history, and it exposed holes in a banking and financial system billed as one of the safest in the world. For Tannenbaum’s victims, the nightmare continued after the scheme collapsed, as liquidators, tax officials and criminal investigators demanded their pound of flesh. But Tannenbaum, now at large on Australia’s Gold Coast, continues to live as if nothing happened, working for an Australian insurance company. The question that hasn’t been answered until now is, how did Tannenbaum swindle so many people with such ease? And, more crucially, why did he do it? Through extensive interviews with his family, friends and numerous ‘investors’, this book provides the startling answers to those questions. For the first time, the real motivation that fuelled South Africa’s Bernie Madoff is laid bare.

The Grand Scam

The Grand Scam PDF Author: Rob Rose
Publisher: Penguin Random House South Africa
ISBN: 1770226222
Category : Business & Economics
Languages : en
Pages : 344

Book Description
From 2005 to 2009, the heir to one of South Africa’s blue-blood families, Barry Tannenbaum, methodically constructed the largest-ever con in South African history. The Grand Scam exposes details about the brazen greed of the scammers, a bank that facilitated the shady dealings rather than alerting the authorities, and the naivety of business people who should have known better. It goes far beyond the original news stories, containing original research and material that, for the first time, answers the central question of why. Barry Tannenbaum, the grandson of the founder of one of the country’s biggest pharmaceutical firms, Adcock Ingram, offered investors stratospheric returns of more than 200 per cent a year by investing in the components used to make AIDS drugs. It was nothing more than a lie, which suckered the country’s business elite, including the former CEO of Pick n Pay, the one-time head of the Johannesburg Stock Exchange and the ex-boss of OK Bazaars. After the bubble popped in June 2009, finance minister Pravin Gordhan announced that hundreds of investors in South Africa, Australia and Europe had ploughed more than R12.5 billion into Tannenbaum’s scheme, based on the empty promise of immense riches. Dwarfing the Brett Kebble rip-off, Fidentia and the Krion pyramid scheme, it proved to be the most embarrassing financial disaster in the country’s history, and it exposed holes in a banking and financial system billed as one of the safest in the world. For Tannenbaum’s victims, the nightmare continued after the scheme collapsed, as liquidators, tax officials and criminal investigators demanded their pound of flesh. But Tannenbaum, now at large on Australia’s Gold Coast, continues to live as if nothing happened, working for an Australian insurance company. The question that hasn’t been answered until now is, how did Tannenbaum swindle so many people with such ease? And, more crucially, why did he do it? Through extensive interviews with his family, friends and numerous ‘investors’, this book provides the startling answers to those questions. For the first time, the real motivation that fuelled South Africa’s Bernie Madoff is laid bare.

Grand Scam

Grand Scam PDF Author: Richard Lipez
Publisher:
ISBN: 9780445045514
Category :
Languages : en
Pages : 250

Book Description


The News Brothers

The News Brothers PDF Author: Stanley O. Shelton
Publisher: Page Publishing Inc
ISBN: 1662463103
Category : Biography & Autobiography
Languages : en
Pages : 241

Book Description
The news business today is much different from those talked about in this book. The old days of knowing the English language and writing good grammatical sentences has gone. As Jean Shelton told me many years ago, “During the Depression, teachers got jobs wherever they could. Ours had a PhD from Berkeley. She drilled all of us boys with good English grammar all through our schooling.” With this in mind, you might understand why the Shelton boys became journalists. Their days in the business carried them in many different directions—some everyday occurrences, others very intriguing such as the Kennedy assignation. This book covers their lives and the news business.

The Big Scam

The Big Scam PDF Author: Paul Lindsay
Publisher: Simon and Schuster
ISBN: 0743274660
Category : Fiction
Languages : en
Pages : 320

Book Description
Inside a nondescript cinder-block building in Manhattan, beyond the misleading sign that reads "Global Fish" and the attractive plainclothes FBI employee at the reception desk, Special Agent Nick Vanko is running a surprisingly successful undercover operation. His bosses consider him a hard case and the members of his squad a bunch of self-destructive freaks with disciplinary problems. But despite the regular investigations by internal affairs, the squad is capable of doing real Bureau work. They've been chipping away at the Brooklyn mob, where their prime target, the don's anointed capo, Mike Parisi, is in the middle of a bitter power struggle with underboss Danny DiMiglia. DiMiglia is ruthless and unimaginative, but Parisi is smarter, and when Manny, one of his crew, finds twenty grand and a page from a hand-drawn map in his father's abandoned safe deposit box, Parisi realizes he's got the means to bring DiMiglia down. But first they have to retrieve the other half of the map, and it's in an evidence room at the FBI. While the agents at Global Fish obstruct the FBIHQ inspector who's just arrived, a female agent is assigned to the squad. Sheila's got as many problems as the rest of them, but the most serious is her obsession with a serial murder investigation she's been unable to solve. Vanko is rattled by his attraction to her and diverts the squad to help her find the killer, just as Parisi uses the map in a whopper of a scam to keep DiMiglia in check.

Health Care Fraud

Health Care Fraud PDF Author: United States. Congress. Senate. Special Committee on Aging
Publisher:
ISBN:
Category : Medical
Languages : en
Pages : 88

Book Description


Fighting Fraud

Fighting Fraud PDF Author: United States. Congress. Senate. Special Committee on Aging
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 32

Book Description


Criminal Law and Statutory Penalties of Illinois

Criminal Law and Statutory Penalties of Illinois PDF Author: Illinois
Publisher:
ISBN:
Category : Criminal law
Languages : en
Pages : 1000

Book Description


Methods of Success

Methods of Success PDF Author: Jack White
Publisher: Lulu.com
ISBN: 0557347521
Category : Art
Languages : en
Pages : 160

Book Description
Methods of Success is designed to teach artists working in all mediums how to earn a living selling what they produce. Includes Service, Wholesale, What Art is Worth, Advertising, Marketing Plans and Selling Art on eBay. It is written to delve deeper, helping you fly above the detours. An eagle knows when a storm is approaching long before it breaks, flies to a high spot and waits for the winds to come. Then sets its wings so the wind will pick it up and lift it above the storm. The eagle does not escape the storm, it simply uses the storm to go higher, spreading its wings and rising on the wind. Methods of Success is the wind beneath your wings when the storm is unbearable. Some will 'Make It' and it may just as well be YOU. Who better deserves to be the next shining star to brighten the art world?

Florida Scams

Florida Scams PDF Author: Victor M. Knight
Publisher: Pelican Publishing
ISBN: 9781455604425
Category : History
Languages : en
Pages : 180

Book Description
We all know about Florida's sun, surf, and senior citizen population, but what do we know about its seedy underbelly? It is a fact that Florida's loophole-laden tax laws and laissez-faire attitude have attracted all kinds of swindlers, from the garden variety con man to criminals as infamous as Al Capone. It is also a fact that Vic Knight knows virtually all there is to know about every one of them. As a tenth-generation Floridian, Knight has abundant personal knowledge of Florida history, which augments his wealth of research on scams. Taking the immortal words of his Papa Johnson and Papa Knight, he has compiled a set of Grandaddy's Rules that can help a person see through the "smooth-talking jaspers" who over the years have bamboozled victims out of billions of dollars. Witty, informal, and sprinkled with down-home Florida vernacular, Knight's tales of the strange educate as they delight. Shady characters like mayor/preacher/convicted felon Oyster King Willie Popham, the fictitious Prince Michael of Austria, and "the mysterious fifty-dollar tipper" carry off a potpourri of scams involving everything from luxury cars to ostrich eggs to phony tax returns. Knight explains how Boca Raton is a city based on the scam, like Treasure Island, whose very name comes from the scam that put it on the map. These cons attract scores of people because they seem fool-proof; but remember Grandaddy's Rule #3:"Nobody ever pulled a rabbit out of a hat without carefully puttin' one in there first." Victor M. Knight, a successful radio-station owner turned Florida guru, is a busy lecturer and television-show host.

A Digest of the Criminal Laws of Illinois from the Adoption of the Constitution to the End of the Twenty-fifth General Assembly, 1818-1868

A Digest of the Criminal Laws of Illinois from the Adoption of the Constitution to the End of the Twenty-fifth General Assembly, 1818-1868 PDF Author: Illinois
Publisher:
ISBN:
Category : Criminal law
Languages : en
Pages : 340

Book Description