Anatomy of a Ponzi Scheme: Scams Past and Present

Anatomy of a Ponzi Scheme: Scams Past and Present PDF Author: Colleen Cross
Publisher: Slice Publishing Mystery and Thriller Books
ISBN: 0987883542
Category : Business & Economics
Languages : en
Pages : 272

Get Book Here

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, finance, personal finance, small business, financial crisis, business ethics, white collar crime, wolf of wall street, jordan belfort, the street, FBI, secret service, michael lewis, financial thrillers, audit, crime, wall street, wall st, money managers, fraud, money, accounting scandals, SEC, Ponzi, ponzie, financial crisis, recession, great recession, stock market crash, cross, forensics, forensic accounting for dummies, crime scene, crime scene investigation, wall street trader, wall street survivor, mutual funds, hedge funds, hedge funds market wizards, stock market meltdown, stocks, debt equity finance, equity, currency trading, options trading, stock trading, stock market basics, stock market investing, get rich cheating, get rich now, get rich, investing for dummies, financial shenanigans, forex, retirement countdown, retirement calculator, financial management, financial do's and don'ts, financial accounting, financial crimes, best crime books, true crime books, crime books, krimi, fraud, invest your money stock funds gold property, profitable, profits, investment banking, investment management, cfa, millionaire, millionaire secrets, billionaire, think and grow rich, making money, fortune, blue chip investing, trump, swindle, liar's poker, scam, trick, wall street, dividend, buy side, trade, trading, con, confidence game, capital gain, futures, short sale, ponzi scheme, pyramid scheme, enron, galleon, tyco, forensic accountant, fraud investigation, fraud audit, whistle blower, whistle blowing, financial statement fraud, fraud triangle, great recession, 2008, 2017 bestseller, financial thriller, recession, what is a ponzi scheme?, ponzi scheme definition, ponzi scheme example, define ponzi scheme, how to invest in stocks, best sellers, best seller, Federal Reserve, currency wars, currency China, ann rule, true crime, trump foundation, how to spot a ponzi scheme, how to spot a pyramid scheme, scott petters, ponzi's scheme, the wizard of lies, the wolf of wall street, fraud and fraud detection, trail of greed, fraud essays, russion oligarchs, winning investment habits, a random walk down wall streeet, famous ponzi schemes, madoff''s other secret, the madoff affair, andrew kirtzman, the club no one wanted, above suspicion, thomas j.stanley, how to day trade for a living, day trading secrets, oracle of omaha, corporate finance for dummies, the complete guide to spotting accounting fraud and cover-ups, master of the ponzi scheme, catch me if you can, white collar crime biographies, white collar crime book, brian k.payne, stephen m. rosoff, quality of earnings, creative cash flow reporting, the financial numbers game, value investing, superforecasting, the great derangement, smells like dead elephants, how the hell did this happen, shattered, the case for impeachment, a colony in a nation, this fight is our fight, the new york times, con artist, frank abignale, how to cheat at everything, the modern con man, social engineering, get the truth, accounting tricks, wall street journal, wall street a history, insane clown president, michael lewis, fraud, scams, financial shenanigans, white collar crime, investment books, economics, dark money, fraud examination, day trading, confessions of an economic hitman, flash boys, the spider network, tax haven, the millionaire next door, washington post, kurt eichenwald, forensic accounting, ethics, george soros, millionaire mindset, ponzi schemes, investment, diana henriques, madoff, pyramid schemes, financial crisis, trump, the 4-hour workweek, timothy ferris, jay papasan, gary keller, steve scott, s j scott, habit stacking, thomas j. stanley, dave ramsey, james altucher, trade like a hedge fund, thomas l. friedman, investing mistakes, investing for beginners, investing 101, investing how to, building wealth, warren buffet, berkshire hathaway, security analysis, filthy rich, the great convergence, richard baldwin, rich dad poor dad, donald j trump, kawasaki, napoleon hill, picking stocks, think and grow rich, benjamin graham, the smartest guys in the room, white collar criminal, the panama papers, den of thieves, lords of finance, the intelligent investor, the one thing, business ethics, stock investment, investing books, charles ponzi, financial crime, financial fraud, finance books, investing for dummies, economics for dummies, jane mayer, business books best sellers, fraud detection, thomas piketty, investing books best sellers, stocks and bonds, stocks for the long run, fraud books, wall street, wolf of wall street, jordan belfort, stock market, tyco, enron, scott rothstein, bernie madoff,investment ripoffs, certified fraud examiner, auditing, bankruptcy, allen stanford, wizard of lies, flash crash, american greed, election, unprecedented, no one would listen, betrayal the life and lies of bernie madoff, the richest man in babylon, capital, catching the wolf of wall street, boomerang, moneyball, the big short, the undoing project, liar's poker, the alchemy of finance, the crisis of global capitalism, th ascent of money, the house of rothschild, empire, civilization, the great degeneration, fraud 101, fraud analytics, accounting fraud and cover ups, cfe, forensic accounting and fraud examination, principles of fraud, ethics in accounting, financial statement fraud, conspiracy of fools, power failure, sherron watkins, extraordinary circumstances, whistleblower, dodd-frank, regulating wall street, the dark side, hillbilly elegy, the plot to hack america, thank you for being late, saving capitalism, commonwealth, profit over people, red notice, the whistler, the shock doctrine, our revolution, a man for all markets, antifragile, nassim nicholas taleb, investing done right, black edge, the white coat investor, tribes, flipping the switch, twilight of the elites, unshakeable, the life-changing magic of tidying up, white trash, requiem for the american dream, the black swan, wikileaks, robert reich, a beginner's guide to investing, think like a freak, the choose yourself guide to wealth, the introvert advantage, snakes in suits, the sociopath next door, forex trading, the million dollar decision, how to day trade, how to make money in stocks, irrational exuberance, narrative and numbers, little books big profits, motley fool, wiley finance, wiley trading, how to, options trading basics, jason zweig, blockchain revolution, bitcoin, glass house, too big to fail, business adventures, the great bubble burst, weaponized lies, the road to ruin, misbehaving, a little history of economics, ted books, unlocking potential, tools of titans, the effective executive, radical candor, living well spending less, invest like a pro, the 4 hour workweek, start with why, elon musk, total money makeover, how to manage your money, never split the difference, getting things done, accounting made simple, seven day weekend, profit first, accounting for small business owners, financial intelligence, finance for dummies, accounting for dummies, the thief in your company, financial peace, the history of money, ultimate ponzi, the ponzi scheme puzzle, fraud of the century, small business fraud, the art of the con, the art of the deal, howard schilit, other people's money, the end of alchemy, new york times, financial thriller, truth and consequences, the end of normal, harry markopolos, chasing madoff, bernie madoff, master of the ponzi scheme, frontline, stephanie madoff mack, brian ross, madoff with the money, joe sharkey, narco, pablo escobar, best seller books, bestsellers, bestseller books, nassim taleb, fooled by randomness, black swan, malcolm gladwell, thomas friedman, stiglitz, rachel maddow, naomi klein, the 5 years before you retire, retirement planning, john brooks, emily guy birken, freakonomics, integrity, day trading for dummies, the world is flat, fed up, wealth can't wait, the one week budget, venture deals, venture capital, warren buffet books, market wizards, andrew ross sorkin, diana b. henriques, makers and takers, quickbooks, more money than god, hedge funds, anatomy of a fraud investigation, corporate fraud handbook, financial forensics body of knowledge, bernard madoff, david enrich, lucifer's banker, confessions of a wall street insider, erin arvedlund, crazy rich, eugene soltes, sheelah kolhatkar, the billionaire's apprentice, michael kimelman, the upstarts, roger lowenstein, turney duff, john lefevre, greg smith, david carey, barbarians at the gate, jason kelly, robert finkel, marcel link, white collar crime books, corporate conspiracies, trump, michael wolff

Anatomy of a Ponzi Scheme: Scams Past and Present

Anatomy of a Ponzi Scheme: Scams Past and Present PDF Author: Colleen Cross
Publisher: Slice Publishing Mystery and Thriller Books
ISBN: 0987883542
Category : Business & Economics
Languages : en
Pages : 272

Get Book Here

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, finance, personal finance, small business, financial crisis, business ethics, white collar crime, wolf of wall street, jordan belfort, the street, FBI, secret service, michael lewis, financial thrillers, audit, crime, wall street, wall st, money managers, fraud, money, accounting scandals, SEC, Ponzi, ponzie, financial crisis, recession, great recession, stock market crash, cross, forensics, forensic accounting for dummies, crime scene, crime scene investigation, wall street trader, wall street survivor, mutual funds, hedge funds, hedge funds market wizards, stock market meltdown, stocks, debt equity finance, equity, currency trading, options trading, stock trading, stock market basics, stock market investing, get rich cheating, get rich now, get rich, investing for dummies, financial shenanigans, forex, retirement countdown, retirement calculator, financial management, financial do's and don'ts, financial accounting, financial crimes, best crime books, true crime books, crime books, krimi, fraud, invest your money stock funds gold property, profitable, profits, investment banking, investment management, cfa, millionaire, millionaire secrets, billionaire, think and grow rich, making money, fortune, blue chip investing, trump, swindle, liar's poker, scam, trick, wall street, dividend, buy side, trade, trading, con, confidence game, capital gain, futures, short sale, ponzi scheme, pyramid scheme, enron, galleon, tyco, forensic accountant, fraud investigation, fraud audit, whistle blower, whistle blowing, financial statement fraud, fraud triangle, great recession, 2008, 2017 bestseller, financial thriller, recession, what is a ponzi scheme?, ponzi scheme definition, ponzi scheme example, define ponzi scheme, how to invest in stocks, best sellers, best seller, Federal Reserve, currency wars, currency China, ann rule, true crime, trump foundation, how to spot a ponzi scheme, how to spot a pyramid scheme, scott petters, ponzi's scheme, the wizard of lies, the wolf of wall street, fraud and fraud detection, trail of greed, fraud essays, russion oligarchs, winning investment habits, a random walk down wall streeet, famous ponzi schemes, madoff''s other secret, the madoff affair, andrew kirtzman, the club no one wanted, above suspicion, thomas j.stanley, how to day trade for a living, day trading secrets, oracle of omaha, corporate finance for dummies, the complete guide to spotting accounting fraud and cover-ups, master of the ponzi scheme, catch me if you can, white collar crime biographies, white collar crime book, brian k.payne, stephen m. rosoff, quality of earnings, creative cash flow reporting, the financial numbers game, value investing, superforecasting, the great derangement, smells like dead elephants, how the hell did this happen, shattered, the case for impeachment, a colony in a nation, this fight is our fight, the new york times, con artist, frank abignale, how to cheat at everything, the modern con man, social engineering, get the truth, accounting tricks, wall street journal, wall street a history, insane clown president, michael lewis, fraud, scams, financial shenanigans, white collar crime, investment books, economics, dark money, fraud examination, day trading, confessions of an economic hitman, flash boys, the spider network, tax haven, the millionaire next door, washington post, kurt eichenwald, forensic accounting, ethics, george soros, millionaire mindset, ponzi schemes, investment, diana henriques, madoff, pyramid schemes, financial crisis, trump, the 4-hour workweek, timothy ferris, jay papasan, gary keller, steve scott, s j scott, habit stacking, thomas j. stanley, dave ramsey, james altucher, trade like a hedge fund, thomas l. friedman, investing mistakes, investing for beginners, investing 101, investing how to, building wealth, warren buffet, berkshire hathaway, security analysis, filthy rich, the great convergence, richard baldwin, rich dad poor dad, donald j trump, kawasaki, napoleon hill, picking stocks, think and grow rich, benjamin graham, the smartest guys in the room, white collar criminal, the panama papers, den of thieves, lords of finance, the intelligent investor, the one thing, business ethics, stock investment, investing books, charles ponzi, financial crime, financial fraud, finance books, investing for dummies, economics for dummies, jane mayer, business books best sellers, fraud detection, thomas piketty, investing books best sellers, stocks and bonds, stocks for the long run, fraud books, wall street, wolf of wall street, jordan belfort, stock market, tyco, enron, scott rothstein, bernie madoff,investment ripoffs, certified fraud examiner, auditing, bankruptcy, allen stanford, wizard of lies, flash crash, american greed, election, unprecedented, no one would listen, betrayal the life and lies of bernie madoff, the richest man in babylon, capital, catching the wolf of wall street, boomerang, moneyball, the big short, the undoing project, liar's poker, the alchemy of finance, the crisis of global capitalism, th ascent of money, the house of rothschild, empire, civilization, the great degeneration, fraud 101, fraud analytics, accounting fraud and cover ups, cfe, forensic accounting and fraud examination, principles of fraud, ethics in accounting, financial statement fraud, conspiracy of fools, power failure, sherron watkins, extraordinary circumstances, whistleblower, dodd-frank, regulating wall street, the dark side, hillbilly elegy, the plot to hack america, thank you for being late, saving capitalism, commonwealth, profit over people, red notice, the whistler, the shock doctrine, our revolution, a man for all markets, antifragile, nassim nicholas taleb, investing done right, black edge, the white coat investor, tribes, flipping the switch, twilight of the elites, unshakeable, the life-changing magic of tidying up, white trash, requiem for the american dream, the black swan, wikileaks, robert reich, a beginner's guide to investing, think like a freak, the choose yourself guide to wealth, the introvert advantage, snakes in suits, the sociopath next door, forex trading, the million dollar decision, how to day trade, how to make money in stocks, irrational exuberance, narrative and numbers, little books big profits, motley fool, wiley finance, wiley trading, how to, options trading basics, jason zweig, blockchain revolution, bitcoin, glass house, too big to fail, business adventures, the great bubble burst, weaponized lies, the road to ruin, misbehaving, a little history of economics, ted books, unlocking potential, tools of titans, the effective executive, radical candor, living well spending less, invest like a pro, the 4 hour workweek, start with why, elon musk, total money makeover, how to manage your money, never split the difference, getting things done, accounting made simple, seven day weekend, profit first, accounting for small business owners, financial intelligence, finance for dummies, accounting for dummies, the thief in your company, financial peace, the history of money, ultimate ponzi, the ponzi scheme puzzle, fraud of the century, small business fraud, the art of the con, the art of the deal, howard schilit, other people's money, the end of alchemy, new york times, financial thriller, truth and consequences, the end of normal, harry markopolos, chasing madoff, bernie madoff, master of the ponzi scheme, frontline, stephanie madoff mack, brian ross, madoff with the money, joe sharkey, narco, pablo escobar, best seller books, bestsellers, bestseller books, nassim taleb, fooled by randomness, black swan, malcolm gladwell, thomas friedman, stiglitz, rachel maddow, naomi klein, the 5 years before you retire, retirement planning, john brooks, emily guy birken, freakonomics, integrity, day trading for dummies, the world is flat, fed up, wealth can't wait, the one week budget, venture deals, venture capital, warren buffet books, market wizards, andrew ross sorkin, diana b. henriques, makers and takers, quickbooks, more money than god, hedge funds, anatomy of a fraud investigation, corporate fraud handbook, financial forensics body of knowledge, bernard madoff, david enrich, lucifer's banker, confessions of a wall street insider, erin arvedlund, crazy rich, eugene soltes, sheelah kolhatkar, the billionaire's apprentice, michael kimelman, the upstarts, roger lowenstein, turney duff, john lefevre, greg smith, david carey, barbarians at the gate, jason kelly, robert finkel, marcel link, white collar crime books, corporate conspiracies, trump, michael wolff

Anatomy of a Ponzi

Anatomy of a Ponzi PDF Author: Colleen Cross
Publisher: Colleen Tompkins
ISBN: 9780987883551
Category : Business & Economics
Languages : en
Pages : 296

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Book Description
Is Your Money Safe? Bernard Madoff, Tom Petters and others amassed fortunes in massive Ponzi schemes, ruining unsuspecting investors who were unaware that their investments were connected to these criminals. The biggest Ponzi scheme of all time is about to collapse in 2016, and most victims are unaware they are caught in its web. Just like the investors on Bernie Madoff's massive Ponzi scheme, they are unknowingly invested in the scheme, either directly or indirectly, through hedge funds, mutual funds or other feeder fund investments. Are you an unwitting victim? Learn how the current economy allows Ponzi schemes to proliferate with irresistible promis

Anatomy of a Ponzi Scheme

Anatomy of a Ponzi Scheme PDF Author: Colleen Cross
Publisher:
ISBN: 9781989268926
Category :
Languages : en
Pages : 242

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Book Description
Ponzi Schemes Ruin Dreams... ⭐⭐⭐⭐⭐ Charles Ponzi gave the Ponzi Scheme its name. He wasn't the first, and won't be the last investment con artist. There's always a Ponzi scheme operating somewhere, stealing fortunes from unwitting investors. This book shows you how to spot a Ponzi scheme, and discover the tell-tale signs that an investment is too good to be true. Learn about the top 10 Ponzi Schemes of all time, and how these criminals fooled investors, regulators, and even finance experts with promises of secret deals and wealth creation. Charles Ponzi, Bernard Madoff, and scores of others preyed upon unsuspecting victims with smooth talk, secrecy and psychology. This book breaks down each investment scam in detail, from how victims got tricked into investing large sums of money they couldn't afford to lose, to how the perpetrators eventually get caught. You'll learn how each of these crimes unfolded and how they collapsed. You'll discover the red flags that are always present, if only you know where to look. White collar crime is more prevalent than ever, and the biggest Ponzi scheme ever to exist will implode soon. Today's frothy financial markets provide exactly the right conditions for a market meltdown and Ponzi scheme collapse, bringing financial ruin to all involved. This Ponzi Scheme book was written for both seasoned investment professionals and ordinary people seeking to safeguard their retirement funds. Once you understand the art of the con, you won't end up a victim of the con game. For fans of Wall Street, investing, investment psychology and behavioural finance.

Brooklyn's Most Wanted

Brooklyn's Most Wanted PDF Author: Craig McGuire
Publisher: WildBlue Press
ISBN: 1942266979
Category : True Crime
Languages : en
Pages : 306

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Book Description
A collected history of the 100 most notorious criminals to walk the streets of the New York City borough. Brooklyn’s Most Wanted parades an impressive perp walk of 100 of the borough’s most notorious, ranking them meticulously from bad to worst. From crime bosses to career criminals to corrupt politicians, pedophile priests to Ponzi scammers, this is not your usual crime chronicle. You want labor racketeering, Ponzi scheming, hijacking, murder, loan sharking, arson, illegal gambling, money laundering? Fugetaboutit! Take this guided gangland tour of Brooklyn, the broken land, and meet everyone from the South Brooklyn Boys to the Soviet thugs of Brighton Beach’s Little Odessa. Want to know what Billy the Kid, John Wilkes Booth and the Son of Sam all have in common? Brooklyn. Anthony “Gaspipe” Casso, Al Capone, Frankie Yale, Paul Vario, Roy DeMeo and so many more malicious malcontents and maniacs stalk these pages, as author Craig McGuire rank a rogues’ gallery of the best of the worst from Brooklyn’s crime-ridden past and present. This includes more than a century of screaming crime blotter headlines, spotlighting epic cases, like The Brooklyn Godmother, The Sex Killer of Brooklyn, The Nurse Girl Murder, The Long Island Railroad Massacre, The Thrill Kills Gang, and many more. From “Son of Sam” to “Son of Sal,” “Little Lepke” to “Big Paulie,” “The Butcher of Brooklyn,” “The Vampire of Brooklyn,” “The Gang Who Couldn’t Shoot Straight,” and even “The Man Who Murdered Brooklyn Baseball,” they’re all here. Much more than Murder Incorporated, this book features kingpins and lone wolves alike, with a line-up featuring many of the multi-ethnic mobs mimicking the original La Cosa Nostra—the Russian Mafia, the Albanian Mafia, the Polish Mafia, the Greek Mafia—in fact, this book contains more mafias than you can shake a bloody blackjack at. The author’s proprietary Notorious Brooklyn Index analyzes criminal activity, socio-economic type, notoriety, relation to Brooklyn and more for a final score that’s far from conjecture—though it will undoubtedly spark debate. Praise for Brooklyn’s Most Wanted “Never has anyone put together a look into so many of Brooklyn’s worst. This is a great read I highly recommend.” —Thomas Dades, retired NYPD detective, bestselling author of Friends of the Family “If you love all-things-Brooklyn like I do, this is an absolute must-read you need on your shelf. . . . A revealing, rousing, rip-roaring tour that will slice you right into the underbelly of New York City’s most historic borough.” —Ron Valdes, co-founder, Brooklyn Creative Partners

Exit Strategy

Exit Strategy PDF Author: Colleen Cross
Publisher:
ISBN: 9780987883575
Category : Fiction
Languages : en
Pages : 256

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Book Description


The Politics of Ponzi Schemes

The Politics of Ponzi Schemes PDF Author: Marie Springer
Publisher: Routledge
ISBN: 0429869797
Category : Political Science
Languages : en
Pages : 338

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Book Description
In the space of three years, from 2009 to 2012 Bernie Madoff, Tom Petters and R. Allen Stanford were all convicted for running multi-billion dollar Ponzi schemes. These three schemes alone have had the largest financial take in U.S. history. But what role does the economy and legislation play in the occurrences of Ponzi schemes? What is the nature of Ponzi schemes and what are their tools and mechanisms? What can we know about Ponzi perpetrators? Unraveling the answers to these questions (and many more), Marie Springer provides the first representative portrait of Ponzi schemes, their perpetrators, and their victims. Adopting a multidisciplinary approach, she begins by presenting an overview of different types of Ponzi schemes. She later explores perpetrators and victims of Ponzi schemes followed by a close examination of economic trends, regulatory changes, and the financial relationship with Ponzi schemes. Other key features include: • A non-technical overview of both offender based and offense-based approaches of studying this form of fraud. • Examples of Ponzi schemes and Ponzi schemers. • A wealth of descriptive statistics on known federal cases from the 1960s until the present to quantify this specific form of fraud. Broadening our understanding of Ponzi schemes as a form of white-collar crime, The Politics of Ponzi Schemes provides an excellent foundation for students and practitioners of public administration, banking, as well as investors, finance and accounting, law enforcement officers, legislators and regulators.

Annals of Gullibility

Annals of Gullibility PDF Author: Stephen Greenspan
Publisher: Bloomsbury Publishing USA
ISBN: 0313362173
Category : Psychology
Languages : en
Pages : 220

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Book Description
The first book to provide a comprehensive look at the problem of gullibility, this groundbreaking work covers how and why we are fooled in areas that range from religion, politics, science, and medicine, to personal finance and relationships. First laying the groundwork by showing gullibility at play in the writings of historic authors we all know, developmental psychologist Stephen Greenspan follows with chapters that describe social duping across the gamut of human conduct. From people who pour bucks into investment scams, to those who follow the faith of scientologists, believe in fortunetellers, or champion unfounded medicine akin to snake oil, we all know someone who has been duped. A lot of us have been duped ourselves, out of naive trust. It's not a matter of low intelligence that moves us to, without evidence, believe the words of politicians, salesmen, academics, lawyers, military figures, or cult leaders, among others. Greenspan shows us the four broad reasons we become drawn into gullible behavior, and he presents ways people can become less gullible. Greenspan takes us into the vast realm of gullibility from the fictional Pied Piper to the historical Trojan Horse, then through modern-day military maneuvers, political untruths, police and criminal justice scams, and financial and love lies. While there have been earlier books focused on liars and manipulators of all sorts, this is the first to focus on the gullible who are their victims, and how the gullible can become less likely to be taken again.

Expert Fraud Investigation

Expert Fraud Investigation PDF Author: Tracy L. Coenen
Publisher: John Wiley & Sons
ISBN: 0470447842
Category : Business & Economics
Languages : en
Pages : 244

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Book Description
A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.

The Decline Effect

The Decline Effect PDF Author: Dean Brooks
Publisher: FriesenPress
ISBN: 1039151876
Category : Mathematics
Languages : en
Pages : 897

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Book Description
A crisis is coming for everyone who uses math and science. For decades now, the classical model of probability (the indifference principle and the Gaussian distribution) has been breaking down and revealing its limitations in fields from economics to epidemiology. Now a new approach has revealed the underlying non-classical principle behind all these 'anomalous' laws: — Pareto’s law of elite incomes — Zipf’s law of word frequencies — Lotka’s law of scientific publications — Kleiber’s law of metabolic rates — the Clausewitz-Dupuy law of combat friction — Moore’s law of computing costs — the Wright-Henderson cost law — Weibull’s law of electronics failures — the Flynn Effect in IQ scores — Benford’s law of digit frequencies — Farr’s law of epidemics — Hubbell’s neutral theory of biodiversity — Rogers’ law of innovation classes — Wilson’s law of island biogeography — Smeed’s law of traffic fatalities The general law behind all these particular laws (and countless others) is the "decline effect". As a system ages or grows in size, the rules of probability subtly change. Entropy increases, rare items become rarer, and average performance measures decline. The human meaning of a decline may be positive (decreasing costs, falling epidemic mortality) or negative (lower customer loyalty, decreasing efficiency), but the mathematical pattern is always the same. The implications are enormous, as these examples show: All epidemic diseases decline in infectiousness and in lethality. HIV-AIDS went from a highly infectious, 95-percent fatal disease, to a survivable condition with a latency of decades. COVID-19 went from a death rate of 7 percent in early 2020, to under 2 percent in 2022. Hereditary dynasties around the world declined smoothly in lifespan, from hundreds of years to tens of years. When democracies replaced monarchies, the decline (in spans of party control) continued.

Conspiracy

Conspiracy PDF Author: Ryan Holiday
Publisher: Penguin
ISBN: 0735217661
Category : Business & Economics
Languages : en
Pages : 336

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Book Description
An NPR Book Concierge Best Book of 2018! A stunning story about how power works in the modern age--the book the New York Times called "one helluva page-turner" and The Sunday Times of London celebrated as "riveting...an astonishing modern media conspiracy that is a fantastic read." Pick up the book everyone is talking about. In 2007, a short blogpost on Valleywag, the Silicon Valley-vertical of Gawker Media, outed PayPal founder and billionaire investor Peter Thiel as gay. Thiel's sexuality had been known to close friends and family, but he didn't consider himself a public figure, and believed the information was private. This post would be the casus belli for a meticulously plotted conspiracy that would end nearly a decade later with a $140 million dollar judgment against Gawker, its bankruptcy and with Nick Denton, Gawker's CEO and founder, out of a job. Only later would the world learn that Gawker's demise was not incidental--it had been masterminded by Thiel. For years, Thiel had searched endlessly for a solution to what he'd come to call the "Gawker Problem." When an unmarked envelope delivered an illegally recorded sex tape of Hogan with his best friend's wife, Gawker had seen the chance for millions of pageviews and to say the things that others were afraid to say. Thiel saw their publication of the tape as the opportunity he was looking for. He would come to pit Hogan against Gawker in a multi-year proxy war through the Florida legal system, while Gawker remained confidently convinced they would prevail as they had over so many other lawsuit--until it was too late. The verdict would stun the world and so would Peter's ultimate unmasking as the man who had set it all in motion. Why had he done this? How had no one discovered it? What would this mean--for the First Amendment? For privacy? For culture? In Holiday's masterful telling of this nearly unbelievable conspiracy, informed by interviews with all the key players, this case transcends the narrative of how one billionaire took down a media empire or the current state of the free press. It's a study in power, strategy, and one of the most wildly ambitious--and successful--secret plots in recent memory. Some will cheer Gawker's destruction and others will lament it, but after reading these pages--and seeing the access the author was given--no one will deny that there is something ruthless and brilliant about Peter Thiel's shocking attempt to shake up the world.