Ponzimonium How Scam Artists Are Ripping Off America Color

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Ponzimonium How Scam Artists Are Ripping Off America (Color)

Author : Commodity Futures Commodity Futures Trading Commission
Publisher : CreateSpace
ISBN 13 : 9781506005645
Total Pages : 84 pages
Book Rating : 4.0/5 (56 download)

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Book Synopsis Ponzimonium How Scam Artists Are Ripping Off America (Color) by : Commodity Futures Commodity Futures Trading Commission

Download or read book Ponzimonium How Scam Artists Are Ripping Off America (Color) written by Commodity Futures Commodity Futures Trading Commission and published by CreateSpace. This book was released on 2015-01-07 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt: In December of 2008, the world learned that legendary investment guru Bernard Madoff made-off with an estimated $50 billion in what was called the "Mother of all Ponzi Schemes." Ponzi schemes, named after Charles Ponzi, are scams in which early "investors" are given supposed returns paid through funds provided by later investors. Typically, an investment is made and then some "profits" are paid out, prompting the investor to assume that his or her money has increased in value. In actuality, the perpetrators of these schemes-Ponzi, Madoff, or the others described in this book-take the money for themselves. The legal term for this kind of taking is "misappropriation." As new investors enter the fraud, supposed returns are offered continually to initial investors, and many times are accompanied by fake account statements. This continues until new money stops flowing in and the investors want their money back. During the 2008 economic downturn, people needed their money back at the same time that there were no new investors. Many "house of cards" scams have fallen and the perpetrators of the swindles have been caught. Charles Ponzi ran these types of scams in the U.S. until he was deported to Italy, his birth-place, in 1934 as an "undesirable alien."

Ponzimonium

Author : Bartholomew H. Chilton
Publisher : Us Independent Agencies and Commissions
ISBN 13 :
Total Pages : 86 pages
Book Rating : 4.:/5 (318 download)

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Book Synopsis Ponzimonium by : Bartholomew H. Chilton

Download or read book Ponzimonium written by Bartholomew H. Chilton and published by Us Independent Agencies and Commissions. This book was released on 2011-10-25 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: True stories of crime and punishment that will inform and educate anyone who wants to find out how to identify and avoid becoming entangled in an investment fraud.

Ponzimonium

Author : U.S. Commodity Futures Trading Commission (CFTC)
Publisher : Simon and Schuster
ISBN 13 : 1510707921
Total Pages : 108 pages
Book Rating : 4.5/5 (17 download)

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Book Synopsis Ponzimonium by : U.S. Commodity Futures Trading Commission (CFTC)

Download or read book Ponzimonium written by U.S. Commodity Futures Trading Commission (CFTC) and published by Simon and Schuster. This book was released on 2016-04-19 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ponzimonium is a book chock-full of advice to educate investors on the scam artists ripping off America. The primary message is that investors should not spend on unregulated companies or individuals who trade unregulated markets—background checks are priceless. The book tells provocative stories such as that of Darren Potter, who cleverly categorized investments in his program as “loans” and ironically became a victim himself of a Ponzi scheme. There is an “Investor Bill of Rights” that pushes investors to question fund lock-up clauses and warns them to be careful of those who do not properly explain obligations and fund expenses, require additional investment capital at a future point in time, or have not appropriately disclosed all risks. Some of the red flags called out in Ponzimonium include a fund’s need for secrecy and whether there are abnormal methods of accepting investments or whether conducting independent research on the fund is difficult. This is a must-read for anyone new or old to investing and the pitfalls that could make or break your bank.

Ponzimonium How Scam Artists Are Ripping Off America (Black and White)

Author : Commodity Futures Commodity Futures Trading Commission
Publisher : CreateSpace
ISBN 13 : 9781506005652
Total Pages : 84 pages
Book Rating : 4.0/5 (56 download)

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Book Synopsis Ponzimonium How Scam Artists Are Ripping Off America (Black and White) by : Commodity Futures Commodity Futures Trading Commission

Download or read book Ponzimonium How Scam Artists Are Ripping Off America (Black and White) written by Commodity Futures Commodity Futures Trading Commission and published by CreateSpace. This book was released on 2015-01-07 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt: In December of 2008, the world learned that legendary investment guru Bernard Madoff made-off with an estimated $50 billion in what was called the "Mother of all Ponzi Schemes." Ponzi schemes, named after Charles Ponzi, are scams in which early "investors" are given supposed returns paid through funds provided by later investors. Typically, an investment is made and then some "profits" are paid out, prompting the investor to assume that his or her money has increased in value. In actuality, the perpetrators of these schemes-Ponzi, Madoff, or the others described in this book-take the money for themselves. The legal term for this kind of taking is "misappropriation." As new investors enter the fraud, supposed returns are offered continually to initial investors, and many times are accompanied by fake account statements. This continues until new money stops flowing in and the investors want their money back. During the 2008 economic downturn, people needed their money back at the same time that there were no new investors. Many "house of cards" scams have fallen and the perpetrators of the swindles have been caught. Charles Ponzi ran these types of scams in the U.S. until he was deported to Italy, his birth-place, in 1934 as an "undesirable alien."

Ponzimonium

Author :
Publisher :
ISBN 13 :
Total Pages : 61 pages
Book Rating : 4.:/5 (942 download)

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Book Synopsis Ponzimonium by :

Download or read book Ponzimonium written by and published by . This book was released on 2011 with total page 61 pages. Available in PDF, EPUB and Kindle. Book excerpt: True stories of crime and punishment that will inform and educate anyone who wants to find out how to identify and avoid becoming entangled in an investment fraud.

Ponzimonium

Author : Commissioner Bart Chilton
Publisher : CreateSpace
ISBN 13 : 9781495996580
Total Pages : 72 pages
Book Rating : 4.9/5 (965 download)

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Book Synopsis Ponzimonium by : Commissioner Bart Chilton

Download or read book Ponzimonium written by Commissioner Bart Chilton and published by CreateSpace. This book was released on 2014-03-16 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt: Congress created the U.S. Commodity Futures Trading Commission in 1974 as an independent agency with the mandate to regulate commodity futures and option markets in the United States. The CFTC's fellow federal financial regulatory agencies include the Securities and Exchange Commission (SEC), the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board , and the Office of the Comptroller of the Currency (OCC). The CFTC's mandate has been renewed and expanded several times since 1974, most recently with the Dodd-Frank Wall Street Reform and Consumer Protection Act, signed into law by President Barack Obama on July 21, 2010. Dodd-Frank ushers in a new era for the CFTC by expanding its regulatory authority to the over-the-counter derivatives markets. Over-the-counter derivatives previously have not been regulated in the United States and were at the center of the 2008 financial crisis.

Ponzimonium: How Scam Artists are Ripping Off America

Author : Commodity Futures Trading Commission (U.S.)
Publisher : U.S. Independent Agencies and Commissions
ISBN 13 : 9780160890802
Total Pages : 16 pages
Book Rating : 4.8/5 (98 download)

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Book Synopsis Ponzimonium: How Scam Artists are Ripping Off America by : Commodity Futures Trading Commission (U.S.)

Download or read book Ponzimonium: How Scam Artists are Ripping Off America written by Commodity Futures Trading Commission (U.S.) and published by U.S. Independent Agencies and Commissions. This book was released on 2012-01-20 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fortunately, more than ever before, con artists are being apprehended and prosecuted. Federal, state and local law enforcement officials have reported enormous increases in tips and criminal activity since the economic calamity began in 2008. Cash redemptions are dangerous for Ponzi schemes, because when the money runs out, folks start talking. For example, at any one time, enforcement staff at the U.S. Commodity Futures Trading Commission (CFTC) are investigating anywhere between 750 and 1,000 individuals or entities for various violations of the law. Increases in tips and fraud cases have also occurred at the U.S. Securities and Exchange Commission (SEC), at the Federal Bureau of Investigation (FBI), in the states, and various localities around the world. The stories in this book are actual CFTC cases stemming from investigations that began with the economic downturn. These are real cases, real fraudsters, with unfortunately . . . very real victims. While, the fundamental nature of the writing in such files is, as you would imagine, very bureaucratic: this script is anything but bureaucratic. Commissioner Chilton has worked in public service for over a quarter of a century and has found that one of the most important things that can be done is to make government less puzzling and perplexing, less mysterious, and yes, less bureaucratic. While Commissioner Chilton can’t say there has been any monumental change in how folks see their government, over the years, Commissioner Chilton continues to try and do his part by communicating in a way that lets folks “in” on what is going on. This writing is an effort to continue that work. Commissioner Chilton hopes it will be a satisfying read, but more importantly, maybe some folks will avoid the tremendous tragedy that so many of our fellow citizens have endured.

Free Government e-Resources for Youth

Author : Dorothy Ormes
Publisher : Bloomsbury Publishing USA
ISBN 13 : 1440841322
Total Pages : 166 pages
Book Rating : 4.4/5 (48 download)

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Book Synopsis Free Government e-Resources for Youth by : Dorothy Ormes

Download or read book Free Government e-Resources for Youth written by Dorothy Ormes and published by Bloomsbury Publishing USA. This book was released on 2016-08-15 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt: Specifically focusing on the resources on federal government available online, this book supports the education of young citizens and supplies directions for conducting programs for youth on the government. Government documents offer a wealth of useful information that is often ignored or misinterpreted—even by librarians. And while improved search engines have improved access to online documents in recent years, patrons—especially young people—typically need help navigating and understanding the sites. Free Government e-Resources for Youth helps librarians promote online government information to youth and to assist youth in using it to become informed and educated about our federal government and how it works. Author Dorothy Ormes—a Federal Depository Library Program librarian at the university level—has created a guide to government resources that public and school librarians can use to support the education of young citizens. The book covers various areas of K–12 curriculum, highlighting activities and lesson plans based on national and state standards, and gives helpful directions for creating displays and conducting programs for youth on the government. The book also provides a brief explanation of the Federal Depository Library Program (FDLP) and describes how a public library can work with FDLP librarians or take advantage of an unprecedented opportunity to join the FDLP as active participants and benefit the community.

The Readies

Author : Bob Brown
Publisher :
ISBN 13 : 9780692388037
Total Pages : 96 pages
Book Rating : 4.3/5 (88 download)

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Book Synopsis The Readies by : Bob Brown

Download or read book The Readies written by Bob Brown and published by . This book was released on 2015-02-13 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 1930, Bob Brown predicted that the printed book was bound for obsolescence. The time has come, he insisted, to rid the reader of the cumbersome book. He invented a machine that would allow one to read books and any text extremely fast and in a hyper abbreviated form. He called these abbreviated texts, with em dashes replacing words: readies. He envisioned sending the condensed texts through wireless networks. The Readies, describes these eponymously named abbreviated texts and his plans for a reading machine, but since he printed only 150 copies, the volume is practically unknown outside of a small circle of scholars. With this new edition, Craig Saper hopes to introduce Bob Brown's Roving Eye Press books to a new generation of readers.

The Great Mutual Fund Trap

Author : Gregory Arthur Baer
Publisher : Broadway
ISBN 13 : 9780767910712
Total Pages : 335 pages
Book Rating : 4.9/5 (17 download)

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Book Synopsis The Great Mutual Fund Trap by : Gregory Arthur Baer

Download or read book The Great Mutual Fund Trap written by Gregory Arthur Baer and published by Broadway. This book was released on 2002 with total page 335 pages. Available in PDF, EPUB and Kindle. Book excerpt: Drawing on years of experience, two financial experts warn investors of the potential financial hazards of mutual funds, discussing the hidden costs of such funds, providing realistic insights into how such funds operate, and offering helpful advice on how to protect one's investments.

Free Trade Agreements: 20 Ways to Grow Your Business

Author : Commerce Dept. (U.S.)
Publisher : Government Printing Office
ISBN 13 : 0160910358
Total Pages : 219 pages
Book Rating : 4.1/5 (69 download)

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Book Synopsis Free Trade Agreements: 20 Ways to Grow Your Business by : Commerce Dept. (U.S.)

Download or read book Free Trade Agreements: 20 Ways to Grow Your Business written by Commerce Dept. (U.S.) and published by Government Printing Office. This book was released on 2012-10-25 with total page 219 pages. Available in PDF, EPUB and Kindle. Book excerpt: Less than one percent of all U.S. businesses export, and of those that do, 56 percent sell to only one market. Business owners who do not export tell researchers that the reason for not exporting is that they are not confident choosing the best markets for their products and services, and that they are wary of risk. Free Trade Agreements: 20 Ways to Grow Your Business takes the mystery out of exporting by analyzing opportunities in country markets where the U.S. government has negotiated preferential access for U.S. companies. The book provides detailed information on best prospects, insights on the economic and political situation, tips on business culture, and free and low-cost assistance for entering each market. The book also describes how dramatically trade has grown as a result of the free trade agreements. Also included are case studies of smaller U.S. companies that have succeeded by targeting this group of countries which includes Canada and Mexico. Furthermore, new agreement partners, including Peru, South Korea, and Colombia, are explored. Written in plain language and illustrated with graphs and tables, this resource is the long-awaited handbook for entering and succeeding in new markets. Related products: Export/Import product collection can be found here:https://bookstore.gpo.gov/catalog/business-finance/exporting-foreign-tra... Other products by the U.S. Department of Commerce, International Trade Administration can be found here: https://bookstore.gpo.gov/agency/271

Serving the Congress

Author :
Publisher :
ISBN 13 :
Total Pages : 28 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis Serving the Congress by :

Download or read book Serving the Congress written by and published by . This book was released on 1991 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt:

NextGen Implementation Plan

Author : Federal Aviation Administration (U.S.)
Publisher : Government Printing Office
ISBN 13 : 016092071X
Total Pages : 142 pages
Book Rating : 4.1/5 (69 download)

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Book Synopsis NextGen Implementation Plan by : Federal Aviation Administration (U.S.)

Download or read book NextGen Implementation Plan written by Federal Aviation Administration (U.S.) and published by Government Printing Office. This book was released on 2013-06-18 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 2013 Plan serves as a roadmap of the FAA’s ongoing transition to NextGen and provides an overview of the benefits aircraft operators and passengers are receiving from recent NextGen improvements. NextGen is the shift to smarter, satellite-based and digital technologies and new procedures to make air travel more convenient, predictable and environmentally friendly. Highlights of the Plan include the latest on metroplex initiatives, Performance Based Navigation growth, Automatic Dependent Surveillance-Broadcast deployments, surface collaboration and plans for future benefits. The plan devotes an entire chapter to general aviation and recognizes the growing role of this important stakeholder.

Deep Water: The Gulf Oil Disaster and the Future of Offshore Drilling: Report to the President, January 2011

Author : National Commission on the BP Deepwater Horizon Oil Spill and Offshore Dril
Publisher : Government Printing Office
ISBN 13 : 9780160873720
Total Pages : 400 pages
Book Rating : 4.8/5 (737 download)

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Book Synopsis Deep Water: The Gulf Oil Disaster and the Future of Offshore Drilling: Report to the President, January 2011 by : National Commission on the BP Deepwater Horizon Oil Spill and Offshore Dril

Download or read book Deep Water: The Gulf Oil Disaster and the Future of Offshore Drilling: Report to the President, January 2011 written by National Commission on the BP Deepwater Horizon Oil Spill and Offshore Dril and published by Government Printing Office. This book was released on 2011-05-24 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: On April 20, 2010, the Macondo well blew out, costing the lives of 11 men, and beginning a catastrophe that sank the Deepwater Horizon drilling rig and spilled nearly 5 million barrels of crude oil into the Gulf of Mexico. The spill disrupted an entire region’s economy, damaged fisheries and critical habitats, and brought vividly to light the risks of deepwater drilling for oil and gas—the latest frontier in the national energy supply. Soon after, President Barack Obama appointed a seven-member Commission to investigate the disaster, analyze its causes and effects, and recommend the actions necessary to minimize such risks in the future. The Commission’s report offers the American public and policymakers alike the fullest account available of what happened in the Gulf and why, and proposes actions—changes in company behavior, reform of government oversight, and investments in research and technology—required as industry moves forward to meet the nation’s energy needs.

Black Americans in Congress, 1870-2007

Author :
Publisher : Government Printing Office
ISBN 13 :
Total Pages : 814 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis Black Americans in Congress, 1870-2007 by :

Download or read book Black Americans in Congress, 1870-2007 written by and published by Government Printing Office. This book was released on 2008-10-03 with total page 814 pages. Available in PDF, EPUB and Kindle. Book excerpt: Black Americans in Congress, 1870-2007 provides a comprehensive history of the more than 120 African Americans who have served in the United States Congress from 1870 through 2007. Individual profiles are introduced by contextual essays that explain major events in congressional and U.S. history. Illustrated with many portraits, photographs, and charts. House Document 108-224. 3d edition. Edited by Matthew Wasniewski. Paperback edition. Questions that are answered include: How many African Americans have served in the U.S. Congress? How did Reconstruction, the Great Migration, and the post-World War II civil rights movement affect black Members of Congress? Who was the first African American to chair a congressional committee? Read about: Pioneers who overcame racial barriers, such as Oscar De Priest of Illinois, the first African American elected to Congress in the 20th century, and Shirley Chisholm of New York, the first black CongresswomanMasters of institutional politics, such as Augustus "Gus" Hawkins of California, Louis Stokes of Ohio, and Julian Dixon of CaliforniaNotables such as Civil War hero Robert Smalls of South Carolina, civil rights champion Adam Clayton Powell, Jr., of New York, and constitutional scholar Barbara Jordan of TexasAnd many more. Black Americans in Congress also includes: Pictures-including rarely seen historical images-of each African American who has served in CongressBibliographies and references to manuscript collections for each MemberStatistical graphs and chartsA comprehensive index Other related products: African Americans resources collection can be found here: https://bookstore.gpo.gov/catalog/african-americans Biographical Directory of the United States Congress, 1774-2005 can be found here: https://bookstore.gpo.gov/products/sku/052-071-01418-7 Women in Congress, 1917-2006 --Hardcover format can be found here: https://bookstore.gpo.gov/products/sku/052-070-07480-9 United States Congressional Serial Set, Serial No. 14903, House Document No. 223, Women in Congress, 1917-2006 is available here: https://bookstore.gpo.gov/products/sku/552-108-00040-0 Hispanic Americans in Congress, 1822-2012 --Print Hardcover format can be found here: https://bookstore.gpo.gov/products/sku/052-071-01563-9 --Print Paperback format can be found here: https://bookstore.gpo.gov/products/sku/052-071-01567-1 --ePub format available for Free download is available here: https://bookstore.gpo.gov/products/sku/052-300-00008-8 --MOBI format is available for Free download here: https://bookstore.gpo.gov/products/sku/052-300-00010-0