Download or read book The Rise of Mr Ponzi written by Charles Ponzi and published by . This book was released on 2009-12 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Ponzi s Scheme written by Mitchell Zuckoff and published by Random House Trade Paperbacks. This book was released on 2006-01-10 with total page 418 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book The Rise of Mr Ponzi written by Charles Ponzi and published by . This book was released on 1937 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Too Good to Be True written by Erin Arvedlund and published by Penguin. This book was released on 2010-07-06 with total page 329 pages. Available in PDF, EPUB and Kindle. Book excerpt: The untold story of the Madoff scandal, by one of the first journalists to question his investment practices Despite all the headlines about Bernard Madoff, he is still shrouded in mystery. How did he fool so many smart investors for so long? Who among his family and employees knew the truth? The person best qualified to answer these questions is Erin Arvedlund. In early 2001, she was suspicious of the amazing returns of Madoff's hedge fund. Her subsequent article in Barron's could have prevented a lot of misery, had the SEC followed up. Arvedlund presents a sweeping narrative of Madoff's career-from his youth in Queens, New York, to his early days working for his fatherin- law, and finally to infamy as the world's most notorious swindler. Readers will be fascinated by Arvedlund's portrayal of Madoff, his empire, and all those who never considered that he might be too good to be true.
Download or read book Ponzi written by Donald Dunn and published by Crown. This book was released on 2004-03-23 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: Just who was the man whose name has become synonymous with the classic “rob-Peter-to-pay-Paul” scam in which money from new investors is used to reward earlier ones? In December 1919, he was an unknown thirty-eight-year-old, self-educated Italian immigrant with a borrowed two-hundred dollars in his pocket. Six months later, he was Boston’s famed “wizard of finance,” lionized by the public and politicians alike. Based on exclusive interviews with people who knew Charles Ponzi, lent him their money, and exposed him, Donald Dunn’s Ponzi recreates both one of America’s most notorious and colorful financial con artists and the mad money-hungry era in which he thrived.
Download or read book The Ponzi Scheme Puzzle written by Tamar Frankel and published by Oxford University Press. This book was released on 2012-07-16 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: Charles Ponzi perpetrated his infamous scheme almost a hundred years ago. But his method of using new investments to pay existing investors and finance a highflying lifestyle is alive and well: just as much money is lost in the United States today from Ponzi schemes as from shoplifting. Somehow, con artists are able to dazzle wealthy, educated individuals and sophisticated institutions and convince them to hand over huge sums of money. How? In The Ponzi Scheme Puzzle, renowned legal scholar Tamar Frankel explores these con artists' fascinating power of persuasion and deception, uncovering the subtle signals that mimic truth and honesty. After years of close study of hundreds of cases, Frankel explains the striking patterns that emerge and the common characteristics of the con artists and their victims. She offers clear yet comprehensive descriptions of the various designs of Ponzi schemers' attractive offers and flags the ways in which they mask their deception through specialized methods of advertising and selling. She then constructs lucid profiles of the con artists and their victims, exposing the core nature of the people at the heart of the schemes and showing how over time the lines between predator and prey are blurred. There are indeed many lessons to learn from these stories, and Frankel brings them to light through the insightful results of her research. She shows how peoples' attitudes are ambivalent and uncertain toward con artists, perhaps because their behavior is so seemingly honest, because they act like the social leaders with whom they are likely to mingle, or perhaps because their actions are thought to shake up a complacent society. Frankel concludes by offering a surprising solution on how to prevent charming, dangerous con artists from perpetuating the enduring, disastrous legacy of Charles Ponzi.
Download or read book Charles Ponzi and the Ponzi Scheme written by Charles River Editors and published by . This book was released on 2019-09-05 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: *Includes pictures *Includes a bibliography for further reading "I went looking for trouble, and I found it." - Charles Ponzi Though few people are familiar with the story of his life, Charles Ponzi's name is almost instantly recognizable thanks to the famous financial scandal named after him. This is somewhat ironic because, while his last name has become synonymous with financial scandal and many recognize how a Ponzi scheme works, some have argued that Ponzi really did not know what he was doing while it was taking place. When reading many of the books and articles written about him, it does seem as though Ponzi believed he would be able to pay back his investors at one point or another. In fact, the scheme that Ponzi created was not a new one - it was historically known as "robbing Peter to pay Paul" - but Ponzi became famous for it because he was able to create a scam in this way on a massive scale. When he was finally caught, it led to the investigation and collapse of several estates and banks, and Massachusetts subsequently found itself in a banking crisis. Moreover, one of the most interesting aspects of the affair is that people from many different social backgrounds and classes were affected by Ponzi's scandal. He took money from teenagers who had savings as low as $20, and he also took millions from New York City's elite. Ponzi's scheme involved scamming investors by promising them a bigger return on their investments than was actually possible. Every investor's money would just be put into a large pool to pay back past investors, and while Ponzi was hardly the first person to engage in such a scheme, the 1920s were ripe for this kind of financial conning. The Roaring Twenties became famous for frivolity, flappers, and Prohibition. Famously depicted in F. Scott Fitzgerald's The Great Gatsby, life after World War I in America was a time of great spending, and people believed that it as possible for them to make great fortunes, no matter what their social background was. The rich wanted to be richer, and the poor believed that they could also attain a quick rags-to-riches story. This kind of climate was ripe for individuals such as Ponzi to make their mark on history, for better and worse. Charles Ponzi and the Ponzi Scheme: The History and Legacy of 20th Century America's Most Famous Con Artist looks at the elaborate fraud designed by one of America's most notorious criminals. Along with pictures and a bibliography, you will learn about Ponzi like never before.
Download or read book History s Greatest Deceptions and Confidence Scams written by Steven Lazaroff and published by Rodger & Laz publishing S.E.N.C.. This book was released on 2018-04-02 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: Throughout history, there have always been fraudsters and tricksters ready and willing to part people and their money with smooth talking and tall tales, but the first formally recorded “confidence trick” was uniquely American in its origins and set the bar for both simplicity and sheer guts, both hallmarks of the most successful frauds ever perpetrated. From the ancient Egyptians to the modern era, join the authors as they take you on a romp throughout 4000 years of human history to reveal the tricks and schemes that were perfected by colorful characters throughout the ages. Using humor, and wit, the authors paint a tapestry of deception and subterfuge perpetrated by the brilliant minds of each era.
Download or read book Permanent Distortion written by Nomi Prins and published by PublicAffairs. This book was released on 2022-10-11 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: A riveting exposé of a permanent financial dystopia, its causes, and real-world consequences It is abundantly clear that our world is divided into two very different economies. The real one, for the average worker, is based on productivity and results. It behaves according to traditional rules of money and economics. The other doesn’t. It is the product of years of loose money, poured by central banks into a system dominated by financial titans. It is powerful enough to send stock markets higher even in the face of a global pandemic and threats of nuclear war. This parting from reality has its roots in an emergency response to the financial crisis of 2008. “Quantitative Easing” injected a vast amount of cash into the economy—especially if you were a major Wall Street bank. What began as a short-term dependency became a habit, then a compulsion, and finally an addiction. Nomi Prins relentlessly exposes a world fractured by policies crafted by the largest financial institutions, led by the Federal Reserve, that have supercharged the financial system while selling out regular citizens and leading to social and political reckonings. She uncovers a newly polarized world of the mega rich versus the never rich, the winners and losers of an unprecedented distortion that can never return to “normal.”
Download or read book Crime and the Rise of Modern America written by Kristofer Allerfeldt and published by Routledge. This book was released on 2011-04-13 with total page 259 pages. Available in PDF, EPUB and Kindle. Book excerpt: - Contents:The crimes of the century -- Crime and the West -- Hate crime -- Policing and imprisonment -- Conmen, swindlers, and dupes -- Business and financial crime -- Prohibitions -- Sex crime -- Political crime : scandal, sleaze and corruption -- Terrorists : rebels, radicals and freedom fighters and criminals with a cause -- Immigration and crime.
Download or read book Ponzi written by Donald Dunn and published by Crown. This book was released on 2004-03-23 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: Just who was the man whose name has become synonymous with the classic “rob-Peter-to-pay-Paul” scam in which money from new investors is used to reward earlier ones? In December 1919, he was an unknown thirty-eight-year-old, self-educated Italian immigrant with a borrowed two-hundred dollars in his pocket. Six months later, he was Boston’s famed “wizard of finance,” lionized by the public and politicians alike. Based on exclusive interviews with people who knew Charles Ponzi, lent him their money, and exposed him, Donald Dunn’s Ponzi recreates both one of America’s most notorious and colorful financial con artists and the mad money-hungry era in which he thrived.
Download or read book Handbook of Frauds Scams and Swindles written by Serge Matulich and published by CRC Press. This book was released on 2017-07-27 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: It has been said that scammers and swindlers often display characteristics commonly attributed to good leadership. These include setting a vision, communicating it clearly, and motivating others to follow their lead. But when these skills are used by unconscionable people to satisfy greed, how can the average person recognize that foul play is afoo
Download or read book Meeting on Assessing the Madoff Ponzi Scheme and the Need for Regulatory Reform written by United States. Congress. House. Committee on Financial Services and published by . This book was released on 2011 with total page 170 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Whoppers written by Christine Seifert and published by Zest Books ™. This book was released on 2019-08-01 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: History of full of liars. Not just little-white-telling liars, but big-honkin', whopper-telling liars—people who can convince us that even the most improbable, outrageous, nonsensical stories are true. And the worst part is that we'll believe it. Whoppers tells the story of history's greatest liars and the lies they told, providing a mix of narrative profiles of super-famous liars, lies, and/or hoaxes, as well as more obscure episodes. Famous liars include people you might have learned about in school, like P. T. Barnum, who basically made a living lying to people for money; liars you might never have heard of before, like Victor Lustig, who managed to "sell" the Eiffel Tower twice in the 1920s; and hoaxes like the Loch Ness Monster Photo Hoax. The book will also include illustrations, sidebars, and infographics.
Download or read book Crimes of the Centuries 3 volumes 3 volumes written by Steven Chermak Ph.D. and published by Bloomsbury Publishing USA. This book was released on 2016-01-25 with total page 1225 pages. Available in PDF, EPUB and Kindle. Book excerpt: This multivolume resource is the most extensive reference of its kind, offering a comprehensive summary of the misdeeds, perpetrators, and victims involved in the most memorable crime events in American history. This unique reference features the most famous crimes and trials in the United States since colonial times. Three comprehensive volumes focus on the most notorious and historically significant crimes that have influenced America's justice system, including the life and wrongdoing of Lizzie Borden, the bombing of the Sixteenth Street Baptist Church, the killing spree and execution of Ted Bundy, and the Columbine High School shootings. Organized by case, the work includes a chronology of major unlawful deeds, fascinating primary source documents, dozens of sidebars with case trivia and little-known facts, and an overview of crimes that have shaped criminal justice in the United States over several centuries. Each of the 500 entries provides information about the crime, the perpetrators, and those affected by the misconduct, along with a short bibliography to extend learning opportunities. The set addresses a breadth of famous trials across American history, including the Salem witch trials, the conviction of Sacco and Vanzetti, and the prosecution of O. J. Simpson.
Download or read book The Number That Changed My Life written by Jeffrey W. Snyder and published by Made For Success Publishing. This book was released on 2014-08-07 with total page 303 pages. Available in PDF, EPUB and Kindle. Book excerpt: Living in the fast lane and letting the good times roll. Exotic cars, expensive jewelry, opulent vacation homes and a seven fi gure bank account. This real life, Hollywood drama opens with what seems a wonderful dream, but then reality... A fleet of shiny black SUVs come screeching into his driveway. With his wife held at gunpoint by federal agents, Jeff is dragged away to prison for “questionable business practices.” 41196: The Number That Changed My Life is a riveting, true life story of Jeff Snyder. Through a series of life altering events, Jeff became a cooperating witness against his father; the criminal mastermind behind numerous Ponzi schemes, stolen identities, money laundering scams, and who eventually became a fugitive living in Central America. Through this author’s journey, you will witness an incredible outcome as Jeff is dragged off to jail a broken man and manages to find the strength to overcome his life’s biggest adversity. This transformational saga will keep you on the edge of your seat, stunned and dumbfounded, and will alter the way you view your personal adversities.
Download or read book White Collar and Corporate Crime written by Gilbert Geis and published by Bloomsbury Publishing USA. This book was released on 2011-10-17 with total page 377 pages. Available in PDF, EPUB and Kindle. Book excerpt: This reference guide documents white-collar crimes by individuals and businesses over the past 150 years, offering the most comprehensive array of documents and interpretations available. From Gilded Age railroad scandals to the muckraking period and from the Savings and Loan debacle to corporate fallout during the recent economic meltdown, some individuals and companies have chosen to take the low road to achieve "the American dream." While these offenders throughout modern history may have lacked ethics, morals, or good judgment, they certainly were not wanting in terms of creativity. White-Collar and Corporate Crime: A Documentary and Reference Guide traces the fascinating history of white-collar and corporate criminal behavior from the 1800s through the 2010 passage of the Dodd-Frank financial reform measure. Author Gilbert Geis scrutinizes more than a century of episodes involving corporate corruption and other self-serving behaviors that violate antitrust laws, bribery statutes, and fraud laws. The various attempts made by authorities to rein in greed and the methods employed by wrongdoers to evade these controls are also discussed and evaluated.
