The Ponzi Princess PDF Download

Author: Mark Morewitz
Publisher: Createspace Independent Publishing Platform
ISBN: 9781507790182
Category :
Languages : en
Pages : 0

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Book Description
Recently married and settling in to a new home in Brooklyn, Mark Morewitz feels something is missing from his life. He is intrigued when his neighbors introduce him to Laurie, the charismatic entrepreneur from Long Island helping them earn enough money to buy and renovate their huge home. Soon the Long-Island fairy-godmother gives Mark an opportunity to invest in her high-return deals and then invites him to work at her event-planning business. Along the way they become friends. As Mark begins making serious money, his friends and family want to get in on the action too. Within a year, most of the people in his life have put a substantial amount of their money in Laurie's hands. After he returns from a trip to San Francisco, Laurie shocks Mark with an announcement that changes their relationship forever. Layer by layer, Mark begins to find out the whole devastating truth. He eventually turns to the FBI for help as his American dream turns into a nightmare. Revealing the inside story behind the headline-making federal case, The Ponzi Princess is a true tale with a timeless message about the power of greed and deception. markmorewitz.com

Author: Sheila Bair
Publisher: Albert Whitman & Company
ISBN: 080751022X
Category : Juvenile Fiction
Languages : en
Pages : 34

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Book Description
A giant tortoise learns that if something sounds too good to be true, it usually is. Whitey and Cahoots, two sharks, convince giant tortoise Arlene to invest in their sure-fire, money-making scheme. Arlene takes the bait. So do all her friends, and they discover the hard way what a Ponzi scheme is.

Author: Chuck Malkus
Publisher: Arcadia Publishing
ISBN: 1455617873
Category : True Crime
Languages : en
Pages : 187

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Book Description
This true crime exposé details the exploits of a Florida lawyer and master con artist who stole more than a billion dollars before getting caught. In what became one of the most ruthless Ponzi schemes in United States history, Fort Lauderdale attorney Scott Rothstein stole $1.4 billion to finance his opulent lifestyle. It’s a story of corruption, murder, sex, and suicide in which no one is innocent. From Rothstein’s humble beginnings in the Bronx through his sudden rise to become one of the most powerful men in Florida, the full story is revealed in The Ultimate Ponzi. An employment lawyer of flamboyant charm and seemingly endless wealth, Rothstein infiltrated South Florida society by posing as a philanthropist. All the while, he was using criminal kingpin methods to corrupt one prominent businessman after another. But in late 2009, South Florida learned that Rothstein was far from generous—he was a destructive con artist who plundered investor accounts to build his own fortune. With photographs and input from community members and psychologists, The Ultimate Ponzi reveals the man behind the scam that deceived hundreds. Despite Rothstein’s lavish lifestyle, he was unable to escape judgment both from the law and from the society he used to manipulate.

Author: Dan Davies
Publisher: Scribner
ISBN: 1982114932
Category : True Crime
Languages : en
Pages : 304

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Book Description
An entertaining, deeply informative explanation of how high-level financial crimes work, written by an industry insider who’s an expert in the field. The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs. In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional British colony of Poyais in South America, the Boston Ladies’ Deposit Company, the Portuguese Banknote Affair, Theranos, and the Bre-X scam. Davies brings new insights into these schemes and shows how all frauds, current and historical, belong to one of four categories (“long firm,” counterfeiting, control fraud, and market crimes) and operate on the same basic principles. The only elements that change are the victims, the scammers, and the terminology. Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit and explains how fraud has shaped the entire development of the modern world economy.

Author: Stacy Cohen
Publisher: Simon and Schuster
ISBN: 1582701695
Category : Dinners and dining
Languages : en
Pages : 226

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Book Description
The Dotmocracy Handbook provides a unique set of easy-to-follow instructions for finding useful agreements among many people.At its core is the deceptively simple Dotmocracy sheet, designed to provide participants with equal opportunity to contribute to a reliable and transparent large group decision-making process.From grade school students to technical professionals, grassroots organizations to government institutions and private corporations, Dotmocracy has universal appeal and application.

Author: Colleen Cross
Publisher: Slice Publishing Mystery and Thriller Books
ISBN: 0987883542
Category : Business & Economics
Languages : en
Pages : 272

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Book Description
The unputdownable true crime financial thriller and instant #1 bestseller Wall Street sell-offs and stock market meltdowns aren't the worst that can happen... What if you're invested in a Ponzi Scheme? It can happen to you... Market volatility, financial upheaval, and economic uncertainty are the main catalysts for Ponzi scheme collapse--and financially ruined investors. Politics, global instability, trade wars and volatile stock markets can all be catalysts for a financial meltdown. When markets collapse, fraud, Ponzi schemes and other investment scams are exposed, but usually too late to get your money back. Are you and your money protected? Can you spot a Ponzi scheme? Most people don't know that they're caught in a fraudulent investment until it's too late. At best they lose their retirement funds, college funds, and nest eggs. At worst, they are financially ruined. You owe it to yourself and your family to learn how to spot and avoid Ponzi schemes and protect your money. Most of the 10 biggest Ponzi schemes collapsed during the Great Recession and financial crisis. Today's financial markets are even more volatile, with catalysts providing exactly the right conditions to trigger a Ponzi scheme collapse. Unwitting investors will be financially ruined and left holding the bag. The next massive Ponzi scheme collapse will surprise both veteran investors and financial experts alike, and will dwarf Bernard Madoff's massive $50 billion fraud during the 2008 financial crisis. Will you be a victim of the greatest fraud of the 21st century, or will you be prepared? Don't fall prey to the next wolf of Wall Street. You will be surprised to learn you are probably already invested in one of these schemes, either directly or indirectly as part of your mutual fund, pension fund, hedge fund or other investments. Many innocent victims suffered financial ruin simply because they didn't spot the Ponzi scheme red flags and warning signs until it was too late. Knowledge is power, and by following a few simple steps you can protect yourself and your money. You'll also discover exactly how Bernard Madoff, Scott Rothstein, Tom Petters and others defrauded investors for years, and how they ultimately got caught. Get Anatomy of a Ponzi today so you can protect yourself and keep your investments safe! A #1 New York Times bestseller business book from investing expert and CPA Colleen Cross. This exposé of the Wall Street underworld of tax havens and shady investment scams will both shock you and inform you as you prepare for the next Wall St. market meltdown... New York Times Bestselling author Colleen Cross is a CPA and personal finance expert who writes action-packed financial and legal thrillers, true crime and white-collar crime. What readers are saying: "Hands down the best investing book I have read in years. The practical advice and real-life stories are eye-opening and scary." "Fascinating how history always repeats. Great reading!" "You'll never trust your investment adviser again - a must read!" Also by Colleen Cross: Katerina Carter Fraud Thriller Series Exit Strategy Game Theory Blowout Greenwash Red Handed Blue Moon Nonfiction Anatomy of a Ponzi Scheme: Scams Past and Present Keywords: undoing project, Brexit, EU, UK, USA, Great Recession, DepressionPonzi scheme, books, ebooks, how to spot a scam, financial thriller, crime, financial crisis, stock market crash, penny stocks, short sellers, market volatility, true crime, financial crime, Ponzi, ponzi schemes, Charles Ponzi, Paul Burks, Marc Dreier, Nevin Shapiro, Ioan Stoica, Damara Bertges, Scott Rothstein, Tom Petters, Allen Stanford, Bernard Madoff, swindlers, cons, cheats, forensic accounting, accounting, money, criminals, white collar crime, scams, securities, nvestments, investing, retirement, sarah howe, bill miller, fraud red flags, psychopaths, pyramid schemes, mavrodi, whistle blower, best selling, bestselling, banks, banking, bookkeeping, budgeting, business ethics, corporate finance, business history, economics, 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Author: Diana B. Henriques
Publisher: Macmillan
ISBN: 1429973714
Category : True Crime
Languages : en
Pages : 450

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Book Description
"An impressive, meticulously reported postmortem. . . . The Wizard of Lies is the definitive book on what Madoff did and how he did it." —Bloomberg Businessweek Who was Bernie Madoff, and how did he pull off the biggest Ponzi scheme in history? This question has long fascinated people, about the New York financier who swindled his friends, relatives, and other investors out of $65 billion. And in The Wizard of Lies, Diana B. Henriques of the New York Times has written the definitive and bestselling account of the man and his scheme, drawing on unprecedented access and more than one hundred interviews, including Madoff’s first interviews for publication following his arrest. Henriques provides vivid details from the lawsuits and government investigations that explode the myths that have come to surround the story, and in a revised and expanded epilogue, she unravels the latest legal developments. A true-life financial thriller—and now a major HBO film starring Robert De Niro and Michelle Pfeiffer—The Wizard of Lies contrasts Madoff’s remarkable rise on Wall Street with dramatic scenes from his accelerating slide toward self-destruction. It is also the most complete account of the heartbreaking personal disasters and landmark legal battles triggered by Madoff’s downfall—the suicides, business failures, fractured families, shuttered charities—and the clear lessons this timeless scandal offers to Washington, Wall Street, and Main Street.

Author: Jamie Bartlett
Publisher: Hachette UK
ISBN: 0306829185
Category : True Crime
Languages : en
Pages : 258

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Book Description
175 countries, four billion dollars, one scam: the thrilling rise and fall of the biggest cryptocurrency con in history and the woman behind it all In 2016, on stage at Wembley Arena in front of thousands of adoring fans, Dr. Ruja Ignatova promised her followers a financial revolution. The future, she said, belonged to cryptocurrencies such as Bitcoin. And the Oxford-educated, self-styled cryptoqueen vowed that she had invented the Bitcoin Killer. OneCoin would not only earn its investors untold fortunes; it would change the world. By March 2017, more than $4 billion had been invested in OneCoin in countries all around the world. But by October 2017, Ruja Ignatova had disappeared, and it slowly became clear that her revolutionary cryptocurrency was not all it seemed. Fortune was left asking, “Is OneCoin the biggest financial fraud in history?” In The Missing Cryptoqueen, acclaimed tech journalist Jamie Bartlett tells the story he began in his smash hit BBC podcast, entering the murky worlds of little-regulated cryptocurrencies and multilevel marketing schemes. Through a globe-crossing investigation into the criminal underworlds, corrupt governments, and the super-rich, he reveals a very modern tale of intrigue, techno-hype and herd madness that allowed OneCoin to become a million-person pyramid scheme—where, at the top, investors were making millions and, at the bottom, people were putting their livelihoods at risk. It’s the inside story of the smartest and biggest scam of the 21st Century—and the genius behind it, who is still on the run.

Author: Mitchell Zuckoff
Publisher: Random House Trade Paperbacks
ISBN: 0812968360
Category : Biography & Autobiography
Languages : en
Pages : 418

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Book Description
It was a time when anything seemed possible–instant wealth, glittering fame, fabulous luxury–and for a run of magical weeks in the spring and summer of 1920, Charles Ponzi made it all come true. Promising to double investors’ money in three months, the dapper, charming Ponzi raised the “rob Peter to pay Paul” scam to an art form. At the peak of his success, Ponzi was raking in more than $2 million a week at his office in downtown Boston. Then his house of cards came crashing down–thanks in large part to the relentless investigative reporting of Richard Grozier’s Boston Post. A classic American tale of immigrant life and the dream of success, Ponzi’s Scheme is the amazing story of the magnetic scoundrel who launched the most successful scheme of financial alchemy in modern history.

Author: Saeed Fazeli
Publisher:
ISBN: 9780983177104
Category : Bankruptcy
Languages : en
Pages : 164

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Book Description
Fazeli, a victim of a ponzi scheme that robbed more than 50 people of more than $48 million dollars, details the scheme, how it was pulled off, and how he ultimately discovered and exposed it.