The Rise of Mr. Ponzi
Author | : Charles Ponzi |
Publisher | : |
Total Pages | : 178 |
Release | : 2017 |
Genre | : Biography & Autobiography |
ISBN | : 9788896617045 |
Download The Rise of Mr. Ponzi Book in PDF, ePub and Kindle
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download The Rise Of Mr Ponzi PDF full book. Access full book title The Rise Of Mr Ponzi.
Author | : Charles Ponzi |
Publisher | : |
Total Pages | : 178 |
Release | : 2017 |
Genre | : Biography & Autobiography |
ISBN | : 9788896617045 |
Author | : Charles Ponzi |
Publisher | : |
Total Pages | : 400 |
Release | : 2009-12 |
Genre | : Swindlers and swindling |
ISBN | : 9781892503503 |
Author | : Mitchell Zuckoff |
Publisher | : Random House Trade Paperbacks |
Total Pages | : 418 |
Release | : 2006-01-10 |
Genre | : Biography & Autobiography |
ISBN | : 0812968360 |
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 | : Stewart L. Weisman |
Publisher | : Syracuse University Press |
Total Pages | : 408 |
Release | : 1999-12-01 |
Genre | : History |
ISBN | : 9780815606109 |
More than just a tale of manipulated financial statements, counterfeit securities, sham transactions, and cyber fraud, this story is intertwined with personalities from among the rich and famous who were involved, in some fashion, such as Governor George Pataki, actress Debbie Reynolds, attorney F. Lee Bailey, and the former chairman of the SEC. In the largest pyramid scheme in American history, the Bennett Companies which even looted their own employee's pension fund, fleeced more than 12,000 investors, 10,000 trade creditors, and 245 banks and financial institutions, of more than $1 billion. A Ponzi scheme-named for Charles Ponzi, who enticed investors with promises of high returns to purchase worthless coupons in the 1920s- was taken to new heights in the 1990s by the Bennett Companies. Extensively documented, Need and Greed follows the human drama as a small-time scam grows exponentially into nationwide holdings of hotels, floating and fixed casinos, office buildings, shopping malls, and other investments. It also allows the reader a rare view into the inner workings of big-time crime, its prosecution, and subsequent civil litigation. Throughout the book, Weisman includes vignettes about hapless investors, portraits of the Bennetts and other key players, the corporate culture at Bennett Funding, and the trappings of the lush Bennett lifestyle.
Author | : Andrew Ponzi |
Publisher | : |
Total Pages | : 132 |
Release | : 1948 |
Genre | : Billiard players |
ISBN | : |
Author | : Charles River Editors |
Publisher | : |
Total Pages | : 34 |
Release | : 2019-09-05 |
Genre | : |
ISBN | : 9781691243136 |
*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.
Author | : Colleen Cross |
Publisher | : Slice Publishing Mystery and Thriller Books |
Total Pages | : 272 |
Release | : 2024-07-02 |
Genre | : Business & Economics |
ISBN | : 0987883542 |
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
Author | : Donald Dunn |
Publisher | : Crown |
Total Pages | : 370 |
Release | : 2004-03-23 |
Genre | : Biography & Autobiography |
ISBN | : 0767914996 |
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.
Author | : Steven Lazaroff |
Publisher | : Rodger & Laz publishing S.E.N.C. |
Total Pages | : 316 |
Release | : 2018-04-02 |
Genre | : True Crime |
ISBN | : 1775292134 |
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.
Author | : Tamar Frankel |
Publisher | : Oxford University Press |
Total Pages | : 276 |
Release | : 2012-08-13 |
Genre | : Business & Economics |
ISBN | : 0199977224 |
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.