Safevest, LLC, et al.: Securities and Exchange Commission Litigation Complaint

Safevest, LLC, et al.: Securities and Exchange Commission Litigation Complaint PDF Author:
Publisher: DIANE Publishing
ISBN: 1457806479
Category :
Languages : en
Pages : 13

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Safevest, LLC, et al.: Securities and Exchange Commission Litigation Complaint

Safevest, LLC, et al.: Securities and Exchange Commission Litigation Complaint PDF Author:
Publisher: DIANE Publishing
ISBN: 1457806479
Category :
Languages : en
Pages : 13

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Book Description


SEC Docket

SEC Docket PDF Author: United States. Securities and Exchange Commission
Publisher:
ISBN:
Category : Securities
Languages : en
Pages : 942

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The Ponzi Scheme Puzzle

The Ponzi Scheme Puzzle PDF Author: Tamar Frankel
Publisher: Oxford University Press
ISBN: 0199977224
Category : Business & Economics
Languages : en
Pages : 276

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Book Description
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.

The Notorious Mrs. Clem

The Notorious Mrs. Clem PDF Author: Wendy Gamber
Publisher: JHU Press
ISBN: 1421420201
Category : Biography & Autobiography
Languages : en
Pages : 321

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Book Description
In September 1868, the remains of Jacob and Nancy Jane Young were found lying near the banks of Indiana's White River. Suspicion for both deaths turned to Nancy Clem, a housewife who was also one of Mr. Young's former business partners. Wendy Gamber chronicles the life and times of this charming and persuasive Gilded Age confidence woman, who became famous not only as an accused murderess but also as an itinerant peddler of patent medicine and the supposed originator of the Ponzi scheme.

Ponzi's Scheme

Ponzi's Scheme PDF 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.

Ladies of the Ticker

Ladies of the Ticker PDF Author: George Robb
Publisher: University of Illinois Press
ISBN: 0252099745
Category : Social Science
Languages : en
Pages : 400

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Book Description
Long overlooked in histories of finance, women played an essential role in areas such as banking and the stock market during the late nineteenth and early twentieth centuries. Yet their presence sparked ongoing controversy. Hetty Green’s golden touch brought her millions, but she outraged critics with her rejection of domesticity. Progressives like Victoria Woodhull, meanwhile, saw financial acumen as more important for women than the vote. George Robb’s pioneering study explores the financial methods, accomplishments, and careers of three generations of women. Plumbing sources from stock brokers’ ledgers to media coverage, Robb reveals the many ways women invested their capital while exploring their differing sources of information, approaches to finance, interactions with markets, and levels of expertise. He also rediscovers the forgotten women bankers, brokers, and speculators who blazed new trails--and sparked public outcries over women’s unsuitability for the predatory rough-and-tumble of market capitalism. Entertaining and vivid with details, Ladies of the Ticker sheds light on the trailblazers who transformed Wall Street into a place for women’s work.

SEC News Digest

SEC News Digest PDF Author: United States. Securities and Exchange Commission
Publisher:
ISBN:
Category : Securities
Languages : en
Pages : 644

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Book Description
Lists documents available from Public Reference Section, Securities and Exchange Commission.

Captain Money and the Golden Girl

Captain Money and the Golden Girl PDF Author: Donald C. Bauder
Publisher: Houghton Mifflin Harcourt P
ISBN:
Category : Business & Economics
Languages : en
Pages : 272

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The Match King

The Match King PDF Author: Frank Partnoy
Publisher: PublicAffairs
ISBN: 0786741546
Category : Biography & Autobiography
Languages : en
Pages : 290

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Book Description
At the height of the roaring '20s, Swedish 'migr' Ivar Kreuger made a fortune raising money in America and loaning it to Europe in exchange for matchstick monopolies. His enterprise was a rare success story throughout the Great Depression. Yet after Kreuger's suicide in 1932, the true nature of his empire emerged. Driven by success to adopt ever-more perilous practices, Kreuger had turned to shell companies in tax havens, fudged accounting figures, off-balance-sheet accounting, even forgery. He created a raft of innovative financial products -- many of them precursors to instruments wreaking havoc in today's markets. When his Wall Street empire collapsed, millions went bankrupt. Frank Partnoy, a frequent commentator on financial disaster for the Financial Times, New York Times, NPR, and CBS's "60 Minutes," recasts the life story of a remarkable yet forgotten genius in ways that force us to re-think our ideas about the wisdom of crowds, the invisible hand, and the free and unfettered market.

Sun Group, et al.: Securities and Exchange Commission Litigation Complaint

Sun Group, et al.: Securities and Exchange Commission Litigation Complaint PDF Author:
Publisher: DIANE Publishing
ISBN: 1457808773
Category :
Languages : en
Pages : 20

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Book Description