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Marcia Sladich Arrest In 10 Million Ponzi Scheme
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Book Synopsis Marcia Sladich' Arrest In $10 Million Ponzi Scheme by : Backgroundnow Staff
Download or read book Marcia Sladich' Arrest In $10 Million Ponzi Scheme written by Backgroundnow Staff and published by www.BackgroundNow.com. This book was released on 2008-10-02 with total page 133 pages. Available in PDF, EPUB and Kindle. Book excerpt: Allegedly, beginning in 2004 and continuing through at least August 2007, Sladich solicited hundreds of investors, most of them fellow members of her church, to invest money with her and her company, Kay Services, LLC. According to the Complaint, Sladich told these investors that she was partnering with a successful businesswoman who would be responsible for investing their money in real estate in the United States and abroad. Sladich promised investors that the investments were safe and secure and guaranteed 100 percent annual returns. The case alleges that there were no bona fide investments made and monies were spent for personal use. The Complaint is merely an accusation, and Sladich is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Download or read book Transforming Identity written by Avi Sagi and published by A&C Black. This book was released on 2007-11-29 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Of all Judaic rituals, that of giyyur is arguably the most radical: it turns a Gentile into a Jew - once and for all and irrevocably. The very possibility of such a transformation is anomalous, according to Jewish tradition, which regards Jewishness as an ascriptive status entered through birth to a Jewish mother. What is the internal logic of the ritual of giyyur, that seems to enable a Gentile to acquire an 'ascribed' identity? It is to this question, and others deriving from it, that the authors address themselves. Interpretation of a ritual such as giyyur is linked to broad issues of anthropology, religion and culture: the relation of 'nature' and 'culture' in the construction of group boundaries; the tension between ethnicity and religion; the interrelation of individual identity and membership in a collective. Fully aware of these issues, this groundbreaking study focuses upon a close reading of primary halakhic texts from Talmudic times down to the present as key to the explication of meaning within the Judaic tradition. In our times, the meaning of Jewish identity is a core issue, directly affecting the public debate regarding the relative weight of religion, nationality and kinship in determining basic aspects of Jewish life throughout the world. This book constitutes a seminal contribution to this ongoing discussion: it enables access to a wealth of halakhic sources previously accessible only to rabbinic scholars, fleshes out their meanings and implications within the cultural history of halakha, and in doing so situates halakha at the nexus of contemporary cultural discourse.
Book Synopsis Ponzi's Scheme by : Mitchell Zuckoff
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.
Book Synopsis The Ponzi Scheme Puzzle by : Tamar Frankel
Download or read book The Ponzi Scheme Puzzle written by Tamar Frankel and published by Oxford University Press. This book was released on 2012-08-13 with total page 276 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 Planet Ponzi written by Mitch Feierstein and published by Glacier USA INC. This book was released on 2012-02-02 with total page 413 pages. Available in PDF, EPUB and Kindle. Book excerpt: "As the global economy struggles to avoid meltdown, so the greatest Ponzi scheme in history approaches its final death rattle. Politicians have stood by and watched the financial industry create a massive overhang of debt, a mountain of low quality assets - and ultimately, an economic disaster which has dwarfed all others. The Eurozone crisis and the LIBOR manipulation scandal are just two symptoms of a much broader problem: one of vastly excessive debt, regulatory failure, a culture of deceit on Wall Street and the City of London, and governments that have promised their citizens far more than they can deliver"--Publisher.
Book Synopsis A Certain People by : Charles E. Silberman
Download or read book A Certain People written by Charles E. Silberman and published by . This book was released on 1985 with total page 472 pages. Available in PDF, EPUB and Kindle. Book excerpt: A richly detailed study of the status of Jews in America today.
Book Synopsis Inorganic Materials Synthesis and Fabrication by : John N. Lalena
Download or read book Inorganic Materials Synthesis and Fabrication written by John N. Lalena and published by John Wiley & Sons. This book was released on 2008-01-09 with total page 313 pages. Available in PDF, EPUB and Kindle. Book excerpt: This up-to-date, single-source reference on the preparation of single-phase inorganic materials covers the most important methods and techniques in solid-state synthesis and materials fabrication. Presenting both fundamental background and advanced methodologies, it describes the principles of crystallography, thermodynamics, and kinetics required, addresses crystallographic and microstructural considerations, and describes various kinds of reactions. This is an excellent text for materials science and engineering, chemistry, and physics students, as well as a practical, hands-on reference for working professionals.
Book Synopsis But is it Racial Profiling? by : Vikas Kiernan Gumbhir
Download or read book But is it Racial Profiling? written by Vikas Kiernan Gumbhir and published by LFB Scholarly Publishing. This book was released on 2007 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Hit Charade written by Tyler Gray and published by Harper Collins. This book was released on 2008-10-29 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: Journalist Tyler Gray’s The Hit Charade is the true story of boy band manager Lou Pearlman’s epic rise and fall. Without Lou Pearlman, there would have been no Backstreet Boys, no *NSYNC, and possibly no Justin Timberlake. In the late 1990s, Pearlman’s boy bands ushered out guitar-and-angst-driven grunge music and began to dominate the television and radio airwaves. At the core of this squeaky-clean pop revolution was a sinister international fraud conceived by Pearlman, a huckster who first honed his crooked business skills as a teenage math nerd and blimp enthusiast in Flushing, Queens. From the mid 1980s through 2007, he cheated hundreds of investors out of nearly $500 million. When they finally caught on to him and demanded their money, the “Sixth Backstreet Boy” had already fled to Germany and then to Indonesia, where he was eventually nabbed by authorities and charged with a historic federal fraud. In The Hit Charade, Tyler Gray (the only journalist to speak with Pearlman while he was in jail) weaves together the fascinating behind-the-scenes story of the greedy desperation of this boy-band mogul and monumental scam artist. Gray unravels Pearlman’s twenty-year long Ponzi scheme and explores persistent rumors about alleged inappropriate behavior by Pearlman toward members of the boy bands and other young men. Along the way, former friends, family members, Pearlman business associates, and band members themselves reveal detailed accounts of everything from the heyday of their stardom to Pearlman’s more troubled times. “Lou Pearlman’s schemes were so outlandish they can’t possibly have been real. But Tyler Gray exposes him as one of the most sinister scam artists in history.” —Joe Levy
Book Synopsis Milton and the Jews by : Douglas A. Brooks
Download or read book Milton and the Jews written by Douglas A. Brooks and published by Cambridge University Press. This book was released on 2008-03-31 with total page 17 pages. Available in PDF, EPUB and Kindle. Book excerpt: The issue of the Jews deeply engaged Milton throughout his career, and not necessarily in ways that make for comfortable or reassuring reading today. While Shakespeare and Marlowe, for example, critiqued rather than endorsed racial and religious prejudice in their writings about Jews, the same cannot be said for Milton. The scholars in this collection confront a writer who participated in the sad history of anti-Semitism, even as he appropriated Jewish models throughout his writings. Well grounded in solid historical and theological research, the essays both collectively and individually offer an important contribution to the debate on Milton and Judaism. This book will be of interest not only to scholars of Milton and of seventeenth-century literature, but also to historians of the religion and culture of the period.
Book Synopsis Need and Greed by : Stewart L. Weisman
Download or read book Need and Greed written by Stewart L. Weisman and published by Syracuse University Press. This book was released on 1999-12-01 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis The Courage To Be Catholic by : George Weigel
Download or read book The Courage To Be Catholic written by George Weigel and published by Basic Books. This book was released on 2007-10-15 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Catholic Church in America is in a state of crisis. Yet few understand what the crisis really is, why it happened, or how the Church must respond to it. As no other commentator or critic has done, George Weigel situates the current crisis of sexual abuse and episcopal malfeasance in the context of recent Catholic history. With honesty and critical rigor, he reveals the Church's failure to embrace the true spiritual promise of Vatican II, a failure that has resulted in the gradual but steady surrender to liberal culture that he dubs "Catholic Lite." Drawing upon his unparalleled knowledge of how the Church works, both in America and in Rome, Weigel exposes the patterns of dissent and self-deception that became entrenched in seminaries, among priests, and ultimately among the bishops who failed their flock by thinking like managers instead of apostles. But, Weigel reminds us, in the Biblical world a "crisis" is a time of great opportunity, an invitation to deeper faith. Every great crisis of the Church's past, from the Dark Ages to the Reformation, has resulted in a period of reform that returned the Church-and its priesthood-to its roots. Weigel sets forth an agenda for genuine reform that challenges seminarians, priests, bishops, and the laity to lead more integrally Catholic lives. As he argues so persuasively, the answer to the present crisis will not be found in "Catholic Lite" but in classic Catholicism: a Catholicism that has reclaimed the wisdom of the past in order to face the corruptions of the present and create a strong future.
Download or read book Telect, Inc. written by Bill Williams and published by . This book was released on 2005-08 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: Though written by one, this book belongs to many. Its contents reflect the joys, sorrows, conflicts, and victories of people from many different places. "Treasures" offers solace and encouragement, smooths a troubled brow, and rejoices the heart. A little more than a collection of poetry written as special requests from friends, acquaintances, and strangers, you will also find a section referred to as "pearls"; blessed excerpts from Scripture coupled with insight given by God, and discussed by Dr. Holt. Each piece of poetry, or prose, is preceded by a brief explanation. It is my hope that you will read, enjoy, and be blessed by each little treasure pouring forth straight from the heart
Book Synopsis Anatomy of a Ponzi Scheme: Scams Past and Present by : Colleen Cross
Download or read book Anatomy of a Ponzi Scheme: Scams Past and Present written by Colleen Cross and published by Slice Publishing Mystery and Thriller Books. This book was released on 2024-07-02 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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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