The Ponzi Princess

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The Ponzi Princess

Author : Mark Morewitz
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781507790182
Total Pages : 0 pages
Book Rating : 4.7/5 (91 download)

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Book Synopsis The Ponzi Princess by : Mark Morewitz

Download or read book The Ponzi Princess written by Mark Morewitz and published by Createspace Independent Publishing Platform. This book was released on 2015-04-10 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Recently married and settling in to a new home in Brooklyn, Mark Morewitz feels something is missing from his life. He is intrigued when his neighbors introduce him to Laurie, the charismatic entrepreneur from Long Island helping them earn enough money to buy and renovate their huge home. Soon the Long-Island fairy-godmother gives Mark an opportunity to invest in her high-return deals and then invites him to work at her event-planning business. Along the way they become friends. As Mark begins making serious money, his friends and family want to get in on the action too. Within a year, most of the people in his life have put a substantial amount of their money in Laurie's hands. After he returns from a trip to San Francisco, Laurie shocks Mark with an announcement that changes their relationship forever. Layer by layer, Mark begins to find out the whole devastating truth. He eventually turns to the FBI for help as his American dream turns into a nightmare. Revealing the inside story behind the headline-making federal case, The Ponzi Princess is a true tale with a timeless message about the power of greed and deception. markmorewitz.com

Shark Scam

Author : Sheila Bair
Publisher : Albert Whitman & Company
ISBN 13 : 080751022X
Total Pages : 34 pages
Book Rating : 4.8/5 (75 download)

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Book Synopsis Shark Scam by : Sheila Bair

Download or read book Shark Scam written by Sheila Bair and published by Albert Whitman & Company. This book was released on 2022-03-01 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt: A giant tortoise learns that if something sounds too good to be true, it usually is. Whitey and Cahoots, two sharks, convince giant tortoise Arlene to invest in their sure-fire, money-making scheme. Arlene takes the bait. So do all her friends, and they discover the hard way what a Ponzi scheme is.

The Ultimate Ponzi

Author : Chuck Malkus
Publisher : Arcadia Publishing
ISBN 13 : 1455617873
Total Pages : 187 pages
Book Rating : 4.4/5 (556 download)

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Book Synopsis The Ultimate Ponzi by : Chuck Malkus

Download or read book The Ultimate Ponzi written by Chuck Malkus and published by Arcadia Publishing. This book was released on 2013-01-21 with total page 187 pages. Available in PDF, EPUB and Kindle. Book excerpt: This true crime exposé details the exploits of a Florida lawyer and master con artist who stole more than a billion dollars before getting caught. In what became one of the most ruthless Ponzi schemes in United States history, Fort Lauderdale attorney Scott Rothstein stole $1.4 billion to finance his opulent lifestyle. It’s a story of corruption, murder, sex, and suicide in which no one is innocent. From Rothstein’s humble beginnings in the Bronx through his sudden rise to become one of the most powerful men in Florida, the full story is revealed in The Ultimate Ponzi. An employment lawyer of flamboyant charm and seemingly endless wealth, Rothstein infiltrated South Florida society by posing as a philanthropist. All the while, he was using criminal kingpin methods to corrupt one prominent businessman after another. But in late 2009, South Florida learned that Rothstein was far from generous—he was a destructive con artist who plundered investor accounts to build his own fortune. With photographs and input from community members and psychologists, The Ultimate Ponzi reveals the man behind the scam that deceived hundreds. Despite Rothstein’s lavish lifestyle, he was unable to escape judgment both from the law and from the society he used to manipulate.

Lying for Money

Author : Dan Davies
Publisher : Scribner
ISBN 13 : 1982114932
Total Pages : 304 pages
Book Rating : 4.9/5 (821 download)

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Book Synopsis Lying for Money by : Dan Davies

Download or read book Lying for Money written by Dan Davies and published by Scribner. This book was released on 2021-03-09 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: An entertaining, deeply informative explanation of how high-level financial crimes work, written by an industry insider who’s an expert in the field. The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs. In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional British colony of Poyais in South America, the Boston Ladies’ Deposit Company, the Portuguese Banknote Affair, Theranos, and the Bre-X scam. Davies brings new insights into these schemes and shows how all frauds, current and historical, belong to one of four categories (“long firm,” counterfeiting, control fraud, and market crimes) and operate on the same basic principles. The only elements that change are the victims, the scammers, and the terminology. Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit and explains how fraud has shaped the entire development of the modern world economy.

American Greed

Author : Saeed Fazeli
Publisher :
ISBN 13 : 9780983177104
Total Pages : 164 pages
Book Rating : 4.1/5 (771 download)

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Book Synopsis American Greed by : Saeed Fazeli

Download or read book American Greed written by Saeed Fazeli and published by . This book was released on 2010 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fazeli, a victim of a ponzi scheme that robbed more than 50 people of more than $48 million dollars, details the scheme, how it was pulled off, and how he ultimately discovered and exposed it.

Kosher Billionaire's Secret Recipe

Author : Stacy Cohen
Publisher : Simon and Schuster
ISBN 13 : 1582701695
Total Pages : 226 pages
Book Rating : 4.5/5 (827 download)

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Book Synopsis Kosher Billionaire's Secret Recipe by : Stacy Cohen

Download or read book Kosher Billionaire's Secret Recipe written by Stacy Cohen and published by Simon and Schuster. This book was released on 2007 with total page 226 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Dotmocracy Handbook provides a unique set of easy-to-follow instructions for finding useful agreements among many people.At its core is the deceptively simple Dotmocracy sheet, designed to provide participants with equal opportunity to contribute to a reliable and transparent large group decision-making process.From grade school students to technical professionals, grassroots organizations to government institutions and private corporations, Dotmocracy has universal appeal and application.

Wild King Kong

Author : Hu Liqun
Publisher : Sellene Chardou
ISBN 13 : 130448372X
Total Pages : 1695 pages
Book Rating : 4.3/5 (44 download)

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Book Synopsis Wild King Kong by : Hu Liqun

Download or read book Wild King Kong written by Hu Liqun and published by Sellene Chardou. This book was released on with total page 1695 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the boundless jungle, the gloomy cold wind roared past, making the branches with thick arms clatter, and a tall and strong figure struggled in the wind.

The Feminist's Guide to Raising a Little Princess

Author : Devorah Blachor
Publisher : Penguin
ISBN 13 : 1524704024
Total Pages : 290 pages
Book Rating : 4.5/5 (247 download)

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Book Synopsis The Feminist's Guide to Raising a Little Princess by : Devorah Blachor

Download or read book The Feminist's Guide to Raising a Little Princess written by Devorah Blachor and published by Penguin. This book was released on 2017-11-07 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: “May God grant me the serenity to accept the color pink, the courage to not let my house become a shrine to pink and princesses, and the wisdom to know that pink is just a color, not a decision to never attend college in the hopes of marrying wealthy.” - from The Feminist’s Guide to Raising a Little Princess Smart, funny, and thought-provoking, this book shows feminist parents how to navigate their daughters' princess-obsessed years by taking a non-judgmental and positive approach. Devorah Blachor, an ardent feminist, never expected to be the parent of a little girl who was totally obsessed with the color pink, princesses, and all things girly. When her three-year-old daughter fell down the Disney Princess rabbit hole, she wasn't sure how to reconcile the difference between her parental expectations and the reality of her daughter’s passion. In this book inspired by her viral New York Times Motherlode piece “Turn Your Princess-Obsessed Toddler Into a Feminist in Eight Easy Steps,” Blachor offers insight, advice, and plenty of humor and personal anecdotes for other mothers who cringe each morning when their daughter refuses to wear anything that isn’t pink. Her story of how she surrendered control and opened up—to her Princess Toddler, to pink, and to life—is a universal tale of modern parenting. She addresses important issues such as how to raise a daughter in a society that pressures girls and women to bury their own needs, conform to a beauty standard and sacrifice their own passions.

No One Would Listen

Author : Harry Markopolos
Publisher : John Wiley & Sons
ISBN 13 : 0470919000
Total Pages : 382 pages
Book Rating : 4.4/5 (79 download)

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Book Synopsis No One Would Listen by : Harry Markopolos

Download or read book No One Would Listen written by Harry Markopolos and published by John Wiley & Sons. This book was released on 2011-02-08 with total page 382 pages. Available in PDF, EPUB and Kindle. Book excerpt: Harry Markopolos and his team of financial sleuths discuss first-hand how they cracked the Madoff Ponzi scheme No One Would Listen is the thrilling story of how the Harry Markopolos, a little-known number cruncher from a Boston equity derivatives firm, and his investigative team uncovered Bernie Madoff's scam years before it made headlines, and how they desperately tried to warn the government, the industry, and the financial press. Page by page, Markopolos details his pursuit of the greatest financial criminal in history, and reveals the massive fraud, governmental incompetence, and criminal collusion that has changed thousands of lives forever-as well as the world's financial system. The only book to tell the story of Madoff's scam and the SEC's failings by those who saw both first hand Describes how Madoff was enabled by investors and fiduciaries alike Discusses how the SEC missed the red flags raised by Markopolos Despite repeated written and verbal warnings to the SEC by Harry Markopolos, Bernie Madoff was allowed to continue his operations. No One Would Listen paints a vivid portrait of Markopolos and his determined team of financial sleuths, and what impact Madoff's scam will have on financial markets and regulation for decades to come.

Death, Taxes, and a French Manicure

Author : Diane Kelly
Publisher : St. Martin's Paperbacks
ISBN 13 : 1429995610
Total Pages : 364 pages
Book Rating : 4.4/5 (299 download)

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Book Synopsis Death, Taxes, and a French Manicure by : Diane Kelly

Download or read book Death, Taxes, and a French Manicure written by Diane Kelly and published by St. Martin's Paperbacks. This book was released on 2011-11-01 with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tara Holloway has got your number. A special agent on the IRS's payroll, she's dead-set on making sure that money crimes don't pay... Tax cheats, beware: The Treasury Department's Criminal Investigations Division has a new special agent on its payroll. A recovering tomboy with a head for numbers, Tara's fast becoming the Annie Oakley of the IRS—kicking ass, taking social security numbers, and keeping the world safe for honest taxpayers. Or else. Tara's latest mission finds her in hot pursuit of ice-cream vendor Joseph "Joe Cool" Cullen. Along with frozen treats he's selling narcotics—and failing to report his ill-gotten gains on his tax returns. Over Tara's dead body. Then there's Michael Gryder, who appears to be operating a Ponzi scheme...with banker Stan Shelton...whose lake house is being landscaped by Brett Ellington...who happens to be dating Tara. If following that money trail isn't tough enough, now Tara must face a new conundrum: Should she invest her trust in Brett—or put him behind bars? New love always comes at a cost but justice? Priceless.

Playing Dead

Author : Elizabeth Greenwood
Publisher : Simon and Schuster
ISBN 13 : 1476739366
Total Pages : 272 pages
Book Rating : 4.4/5 (767 download)

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Book Synopsis Playing Dead by : Elizabeth Greenwood

Download or read book Playing Dead written by Elizabeth Greenwood and published by Simon and Schuster. This book was released on 2016-08-09 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: A darkly comic foray into the world of men and women who fake their own deaths, the consultants who help them disappear, and the private investigators who’ll stop at nothing to bring them back to life. “A delightful read for anyone tantalized by the prospect of disappearing without a trace.” —Erik Larson, New York Times bestselling author of Dead Wake “Delivers all the lo-fi spy shenanigans and caught-red-handed schadenfreude you’re hoping for.” —NPR “A lively romp.” —The Boston Globe “Grim fun.” —The New York Times “Brilliant topic, absorbing book.” —The Seattle Times “The most literally escapist summer read you could hope for.” —The Paris Review Is it still possible to fake your own death in the twenty-first century? With six figures of student loan debt, Elizabeth Greenwood was tempted to find out. So off she sets on a darkly comic foray into the world of death fraud, where for $30,000 a consultant can make you disappear—but your suspicious insurance company might hire a private detective to dig up your coffin...only to find it filled with rocks. Greenwood tracks down a British man who staged a kayaking accident and then returned to live in his own house while all his neighbors thought he was dead. She takes a call from Michael Jackson (no, he’s not dead—or so her new acquaintances would have her believe), stalks message boards for people contemplating pseudocide, and gathers intel on black market morgues in the Philippines, where she may or may not obtain some fraudulent goodies of her own. Along the way, she learns that love is a much less common motive than money, and that making your death look like a drowning virtually guarantees that you’ll be caught. (Disappearing while hiking, however, is a way great to go.) Playing Dead is a charmingly bizarre investigation in the vein of Jon Ronson and Mary Roach into our all-too-human desire to escape from the lives we lead, and the men and women desperate enough to give up their lives—and their families—to start again.

The Missing Cryptoqueen

Author : Jamie Bartlett
Publisher : Hachette UK
ISBN 13 : 0306829185
Total Pages : 258 pages
Book Rating : 4.3/5 (68 download)

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Book Synopsis The Missing Cryptoqueen by : Jamie Bartlett

Download or read book The Missing Cryptoqueen written by Jamie Bartlett and published by Hachette UK. This book was released on 2022-06-28 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: 175 countries, four billion dollars, one scam: the thrilling rise and fall of the biggest cryptocurrency con in history and the woman behind it all In 2016, on stage at Wembley Arena in front of thousands of adoring fans, Dr. Ruja Ignatova promised her followers a financial revolution. The future, she said, belonged to cryptocurrencies such as Bitcoin. And the Oxford-educated, self-styled cryptoqueen vowed that she had invented the Bitcoin Killer. OneCoin would not only earn its investors untold fortunes; it would change the world. By March 2017, more than $4 billion had been invested in OneCoin in countries all around the world. But by October 2017, Ruja Ignatova had disappeared, and it slowly became clear that her revolutionary cryptocurrency was not all it seemed. Fortune was left asking, “Is OneCoin the biggest financial fraud in history?” In The Missing Cryptoqueen, acclaimed tech journalist Jamie Bartlett tells the story he began in his smash hit BBC podcast, entering the murky worlds of little-regulated cryptocurrencies and multilevel marketing schemes. Through a globe-crossing investigation into the criminal underworlds, corrupt governments, and the super-rich, he reveals a very modern tale of intrigue, techno-hype and herd madness that allowed OneCoin to become a million-person pyramid scheme—where, at the top, investors were making millions and, at the bottom, people were putting their livelihoods at risk. It’s the inside story of the smartest and biggest scam of the 21st Century—and the genius behind it, who is still on the run.

Midlife Madness

Author : Rose Bak
Publisher : Rose Bak
ISBN 13 :
Total Pages : 87 pages
Book Rating : 4./5 ( download)

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Book Synopsis Midlife Madness by : Rose Bak

Download or read book Midlife Madness written by Rose Bak and published by Rose Bak. This book was released on 2023-03-15 with total page 87 pages. Available in PDF, EPUB and Kindle. Book excerpt: You're never too old to be naughty... Maisie has always been "the good girl". She married her high school sweetheart, had two kids, bought a house, and adopted a dog. But when her husband gets arrested for running a Ponzi scheme, she realizes that their life together was all an illusion. Unemployed, broke, and newly homeless, she accepts an offer from her college roommate to move across the country to work at a small-town bookstore. When she smells the fresh ocean air, she's sure things are looking up for her -- at least until she rear-ends Santa... Reformed bad boy Thom has one vice left in life: his motorcycle. When a big-eyed beauty crashes into him on his way to play Santa at the Community Center, the Fire Chief knows he's in trouble. Not only is his bike damaged, so is his peace of mind, because every time he runs into Maisie, she is doing something naughty. "Midlife Madness" is a steamy instalove romantic comedy featuring a couple navigating a relationship in midlife, a small town full of nosy matchmakers, a pathetically ugly dog who thinks he's a human, and a holiday happily ever after that none of them will forget. This book is part of the “Boozy Book Club” series. Each story in the series is a steamy standalone featuring a couple in their forties and fifties, a nosy group of book club friends, matchmaking family members, and a sweet happily ever after that proves anyone can find love later in life. Keywords: contemporary romance, romantic comedy, later in life, midlife, friends to lovers, enemies to lovers, instalove, second chance, reunited, short read, romance novella, romantic novella, love at first sight, unexpected love, alpha male, curvy woman, strong female lead, steamy, series, humor, rich, funny, seasoned romance, comedy, romance, love, work, workplace, mature couple, romantic, silver fox, milf, small town, fireman, fire fighter, motorcycle, book club, friends, dog

The Complete Idiot's Guide to Frauds, Scams, and Cons

Author : Duane Swierczynski
Publisher : Penguin
ISBN 13 : 9780028644158
Total Pages : 292 pages
Book Rating : 4.6/5 (441 download)

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Book Synopsis The Complete Idiot's Guide to Frauds, Scams, and Cons by : Duane Swierczynski

Download or read book The Complete Idiot's Guide to Frauds, Scams, and Cons written by Duane Swierczynski and published by Penguin. This book was released on 2002-12-03 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: -- The main target for scams are those 50 years of age or older. -- This book will expose all the latest scams, frauds, and cons -- and can be updated yearly, if necessary, to expose all the latest schemes. Fraud -- credit card fraud, telemarketing scares, Internet scares, identity theft and hundreds of other items that are geared to separate you from your money -- is a multi-billion dollar business, both in the U.S. and worldwide. From a simple three-card monte game on a street corner to sophisticated banking and Wall Street swindles, cons, frauds and scams are destined to strike one in ten Americans this year. Check kiting, ATM scares, bankruptcy fraud, real estate scams, Nigerian money offers, and even slave reparation scams -- there are hundreds, maybe thousands, of ways to get suckered by telemarketers or just plain fast-talking swindlers. Scary stuff, right? This book identifies the myriad of scams, cons, and frauds perpetrated every minute of every day in this country, and gives cutting-edge, up-to-date advice on how you can protect yourself from unscrupulous cons of every conceivable stripe. There will also be an entertaining section on con artists through history, from the infamous grifters of the Great Depression to the masterminds of the recent Enron collapse -- perhaps one of the greatest scams in America's history.

Gatecrasher

Author : Ben Widdicombe
Publisher : Simon and Schuster
ISBN 13 : 1982128844
Total Pages : 304 pages
Book Rating : 4.9/5 (821 download)

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Book Synopsis Gatecrasher by : Ben Widdicombe

Download or read book Gatecrasher written by Ben Widdicombe and published by Simon and Schuster. This book was released on 2021-07-13 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: A smart, gossipy, and very funny examination of celebrity culture from New York’s premiere social columnist. Ben Widdicombe is the only writer to have worked for Page Six, TMZ, and The New York Times—an unusual Triple Crown that allowed him personal access to the full gamut of Hollywood and high society’s rich and famous, from billionaires like Rupert Murdoch, Donald Trump, and the Koch brothers, to pop culture icons Kim Kardashian and Paris Hilton. Now, in Gatecrasher, New York’s premiere gossip-turned-society writer spills the sensational stories that never made it to print. Widdicombe has appeared at nearly every gossip-worthy venue—from the Oscars and the Hamptons, to the Met Gala and Mar-a-Lago—and has rubbed elbows with a dizzying array of celebrities (and wannabes), and he whisks us past the clipboard and velvet rope to teach us the golden rules of gatecrashing, dishing on dozens of boldface names along the way. Widdicombe shares secrets for how to crash the parties, climb the ladder, avoid the paparazzi, or make small talk with Henry Kissinger and Anna Wintour. Endlessly fun and extremely telling, Gatecrasher makes the unnerving argument that Paris Hilton conquering pop culture two decades ago lead to Donald Trump winning the White House. “As the gossip pages go, so goes the country,” he says.

A Century of Swindles

Author : Railey Jane Savage
Publisher : Rowman & Littlefield
ISBN 13 : 1493053698
Total Pages : 259 pages
Book Rating : 4.4/5 (93 download)

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Book Synopsis A Century of Swindles by : Railey Jane Savage

Download or read book A Century of Swindles written by Railey Jane Savage and published by Rowman & Littlefield. This book was released on 2021-09-01 with total page 259 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the Gilded Age through WWII, America was rife with ne’er-do-wells on a never-ending search for the next big score. Between 1850 and 1950 lawlessness melded with ingenuity, fueled by optimism and ruthlessness: America was dangerous, buzzing, and where opportunity came to take flight. The perfect conditions for swindlers. The gall and gumption of their hustles strain credulity. Fake diamond fields? War with Canada? Sir Francis Drake’s unclaimed fortune? Apparently, all was fair in the quest for something-for-nothing. The scammers in this volume range from the undeniably unscrupulous, to the ill and ill-advised. Fans of clever schemes and schadenfreude alike will be entertained by these tales of the rise and fall of some of America’s greatest swindlers.

The Hit Charade

Author : Tyler Gray
Publisher : Harper Collins
ISBN 13 : 0061980307
Total Pages : 326 pages
Book Rating : 4.0/5 (619 download)

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Book Synopsis The Hit Charade by : Tyler Gray

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