Political Sticky Wicket The Untouchable Ponzi Scheme Of Allen Stanford
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Political Sticky Wicket The Untouchable Ponzi Scheme Of Allen Stanford
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Author : Chidem Kurdas
language : en
Publisher:
Release Date : 2012-09-15
Political Sticky Wicket The Untouchable Ponzi Scheme Of Allen Stanford written by Chidem Kurdas and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-09-15 with Fraud categories.
Robert Allen Stanford built a financial empire that spread across the globe. The edifice was based on a clever and novel gimmick he used to swindle tens of thousands of people over 20 years. All that time, United States authorities suspected him of laundering drug money and defrauding his clients. Read the story of how this bold trickster stayed one step ahead of the law and kept his con game going against the odds. To protect his racket, Stanford spent millions of dollars on political and regulatory allies. Posing as a flamboyant billionaire and philanthropist, he associated with Congressmen and Senators, Presidents and Prime Ministers and other high-level officials. After he was caught, the legal consequences of his scheme touched everybody who had any connection to him. This is a tale not just for investors and financial sleuths but also for observers of government and the political realm.
The Politics Of Ponzi Schemes
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Author : Marie Springer
language : en
Publisher: Routledge
Release Date : 2020-12-30
The Politics Of Ponzi Schemes written by Marie Springer and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-30 with Political Science categories.
In the space of three years, from 2009 to 2012 Bernie Madoff, Tom Petters and R. Allen Stanford were all convicted for running multi-billion dollar Ponzi schemes. These three schemes alone have had the largest financial take in U.S. history. But what role does the economy and legislation play in the occurrences of Ponzi schemes? What is the nature of Ponzi schemes and what are their tools and mechanisms? What can we know about Ponzi perpetrators? Unraveling the answers to these questions (and many more), Marie Springer provides the first representative portrait of Ponzi schemes, their perpetrators, and their victims. Adopting a multidisciplinary approach, she begins by presenting an overview of different types of Ponzi schemes. She later explores perpetrators and victims of Ponzi schemes followed by a close examination of economic trends, regulatory changes, and the financial relationship with Ponzi schemes. Other key features include: • A non-technical overview of both offender based and offense-based approaches of studying this form of fraud. • Examples of Ponzi schemes and Ponzi schemers. • A wealth of descriptive statistics on known federal cases from the 1960s until the present to quantify this specific form of fraud. Broadening our understanding of Ponzi schemes as a form of white-collar crime, The Politics of Ponzi Schemes provides an excellent foundation for students and practitioners of public administration, banking, as well as investors, finance and accounting, law enforcement officers, legislators and regulators.
Why They Do It
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Author : Eugene Soltes
language : en
Publisher: PublicAffairs
Release Date : 2016-10-11
Why They Do It written by Eugene Soltes and has been published by PublicAffairs this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-10-11 with Business & Economics categories.
What drives wealthy and powerful people to white-collar crime? Why They Do It is a breakthrough look at the dark side of the business world. From the financial fraudsters of Enron, to the embezzlers at Tyco, to the insider traders at McKinsey, to the Ponzi schemer Bernie Madoff, the failings of corporate titans are regular fixtures in the news. In Why They Do It, Harvard Business School professor Eugene Soltes draws from extensive personal interaction and correspondence with nearly fifty former executives as well as the latest research in psychology, criminology, and economics to investigate how once-celebrated executives become white-collar criminals. White-collar criminals are not merely driven by excessive greed or hubris, nor do they usually carefully calculate costs and benefits before breaking the law. Instead, Soltes shows that most of the executives who committed crimes made decisions the way we all do-on the basis of their intuitions and gut feelings. The trouble is that these gut feelings are often poorly suited for the modern business world where leaders are increasingly distanced from the consequences of their decisions and the individuals they impact. The extraordinary costs of corporate misconduct are clear to its victims. Yet, never before have we been able to peer so deeply into the minds of the many prominent perpetrators of white-collar crime. With the increasing globalization of business threatening us with even more devastating corporate misconduct, the lessons Soltes draws in Why They Do It are needed more urgently than ever.
Beggars Cheats And Forgers
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Author : David Thomas
language : en
Publisher: Wharncliffe
Release Date : 2014-06-30
Beggars Cheats And Forgers written by David Thomas and has been published by Wharncliffe this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-06-30 with True Crime categories.
Beggars, Cheats and Forgers is made up of new research into a neglected area of British history: the stories of historical scams, cheats and forgeries. Former Director of Technology at the National Archives, David Thomas has delved into the archives to uncover unusual tales, from Tudor identity theft to the Spanish Prisoner letter scam of the eighteenth and nineteenth centuries. This book provides an fresh take on criminal history and the roots of identity theft, email scams and pyramid schemes still employed by criminals today.As featured in Hertfordshire Life Magazine, Wiltshire Times, Bradway Bugle and My Croxley News.
Ponzi Regulation Myth Vs Reality In Fighting Financial Fraud
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Author : Chidem Kurdas
language : en
Publisher: Weltree Books
Release Date : 2014-03-18
Ponzi Regulation Myth Vs Reality In Fighting Financial Fraud written by Chidem Kurdas and has been published by Weltree Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-03-18 with categories.
Politicians and government bureaucrats make empty promises, just like financial charlatans. A regulatory system based on a potent political vision pledged to correct Wall Street's failures. Instead it has worsened the failures and victimized those it was supposed to protect. Using examples of people being flagrantly defrauded, Ponzi Regulation shows how financial schemes and their destructive effects persist through boom and bust, encouraged by public policies. Investors suffer while officials violate their mission. This is a tale of strong characters, intricate schemes and massive unintended consequences. Against the ugly realities, regulation against financial fraud emerges as useless at best and a corrupt sham at worst. Whether you are interested in finance and investing or the law and politics, you will get a lot from Ponzi Regulation. And if your money is in a pension or account managed professionally, this is the book you need to understand how the system works and better protect yourself. This is a revised edition. The e-book version was first published in December 2013.
Anagram Solver
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Author : Bloomsbury Publishing
language : en
Publisher: Bloomsbury Publishing
Release Date : 2009-01-01
Anagram Solver written by Bloomsbury Publishing and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-01-01 with Games & Activities categories.
Anagram Solver is the essential guide to cracking all types of quiz and crossword featuring anagrams. Containing over 200,000 words and phrases, Anagram Solver includes plural noun forms, palindromes, idioms, first names and all parts of speech. Anagrams are grouped by the number of letters they contain with the letters set out in alphabetical order so that once the letters of an anagram are arranged alphabetically, finding the solution is as easy as locating the word in a dictionary.
Business Maharajas
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Author : Gita Piramal
language : en
Publisher: Penguin UK
Release Date : 2000-10-14
Business Maharajas written by Gita Piramal and has been published by Penguin UK this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-10-14 with Literary Collections categories.
The inside track to India's most powerful tycoons The eight business maharajas profiled here are among Asia's most powerful industrial tycoons, Their combined turnover runs into billions of rupees, and between them they employ some 650,000 people, while indirectly affecting the lives of millions more. Sip a cup of tea, drive to work, listen to music, build a house and the chances are that in these and a myriad other ways you are using products that they manufacture or market. By any yardstick, the achievements of these men would rank among the great business stories of our time. How did these men build their enormous empires? What are their management secrets? How did they thrive and prosper even as others failed? What is their vision for the future? Top business writer and industry insider Gita Piramal draws on exhaustive interviews and in-depth research to discover the answers to these and related questions in her profiles of the men who will lead the country's push to become an industrial superpower in the 21st century.
The Word Rhythm Dictionary
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Author : Timothy Polashek
language : en
Publisher: Scarecrow Press
Release Date : 2014-04-18
The Word Rhythm Dictionary written by Timothy Polashek and has been published by Scarecrow Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-04-18 with Music categories.
This new kind of dictionary reflects the use of “rhythm rhymes” by rappers, poets, and songwriters of today. Users can look up words to find collections of words that have the same rhythm as the original and are useable in ways that are familiar to us in everything from vers libre poetry to the lyrics and music of Bob Dylan and hip hop groups.
Crossword Lists
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Author : Anne Stibbs
language : en
Publisher:
Release Date : 2005
Crossword Lists written by Anne Stibbs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Crossword puzzles categories.
Twelve Years A Slave
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Author : Solomon Northup
language : en
Publisher: Lindhardt og Ringhof
Release Date : 2024-01-04
Twelve Years A Slave written by Solomon Northup and has been published by Lindhardt og Ringhof this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-01-04 with Biography & Autobiography categories.
Filmatized in 2013 and the official recipient of three Oscars, Solomon Northup's powerful slave narrative 'Twelve Years a Slave' depicts Nortup's life as he is sold into slavery after having spent 32 years of his life living as a free man in New York. Working as a travelling musician, Northup goes to Washington D.C, where he is kidnapped, sent to New Orleans, and sold to a planter to suffer the relentless and brutal life of a slave. After a dozen years, Northup escapes to return to his family and pulls no punches, as he describes his fate and that of so many other black people at the time. It is a harrowing but vitally important book, even today. For further reading on this subject, try 'Uncle Tom's Cabin' by Harriet Beecher Stowe. Solomon Northup (c.1807-c.1875) was an American abolitionist and writer, best remembered for his powerful race memoir 'Twelve Years a Slave'. At the age of 32, when he was a married farmer, father-of-three, violinist and free-born man, he was kidnapped in Washington D.C and shipped to New Orleans, sold to a planter and enslaved for a dozen years. When he gained his freedom, he wrote his famous memoir and spent some years lecturing across the US,on behalf of the abolitionist movement. 'Twelve Years a Slave' was published a year after 'Uncle Tom's Cabin' by Harriet Beecher Stowe and built on the anti-slavery momentum it had developed. Northup's final years are something of a mystery, though it is thought that he struggled to cope with family life after being freed.