Secrets Of Unclaimed 400 Billion Dollars Lost Fortunes Held By The U S Government How To Claim Your Share
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Secrets Of Unclaimed 400 Billion Dollars Lost Fortunes Held By The U S Government How To Claim Your Share
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Author : Daniel Okoronkwo
language : en
Publisher: Trafford Publishing
Release Date : 2010-07-22
Secrets Of Unclaimed 400 Billion Dollars Lost Fortunes Held By The U S Government How To Claim Your Share written by Daniel Okoronkwo and has been published by Trafford Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-07-22 with Business & Economics categories.
OVERVIEW Secrets of Unclaimed $400 Billion Dollars Lost Fortunes Held By the U.S. Government; How To Claim Your Share. AN AUTHORITATIVE GUIDE FOR OWNERS OF UNCLAIMED PROPERTY AND CAREER LOCATORS. AN INCREDIBLE HOW-TO-DO-IT BOOK THAT COULD CHANGE YOUR FINANCIAL FUTURE !! Nine out of ten Americas based on reliable sources have some kind of money sitting latent in government treasuries, state and federal. You could be one of those. For many many years, forgotten money continue to grow and crowd government treasuries because owners and next of kin to deceased relative owners cannot be found. Within the last ten yeaes lost or forgotten unclaimed assets of individuals have skyrocketted to over $400 Billion dollars, and continue to grow. Government is waiting and has been making effort to find owners to come forth and claim their money, but the rate is minimal. The funds continue to pile up year after year in government treasuries. New York unclaimed property alone is estimated to be over $5 billion. California figure stands at $3 billion. Many other states figures are in millions and millions of dollars. These forgotten money accumulate from daily business transactions of individuals. After a while people forget all about it, and then the funds are turned over to the state treasury for safekeeping until the owner comes forward to claim it.These assets are from checking and savings accounts; insurance proceeds; corporation stocks and dividends; U.S.savings bonds; security deposits with utility companies; uncashed government checks; gift certificates and credit memo issued by department stores; royalties paid to owners of minerals, inventions, authors, music recordings, motion pictures, other forms of creativity; and contents of safe deposit box from banks. This book offers an opportunity to learn how to claim your share of unclaimed funds. It is also a manual for Locators who wish to make a living assisting owners and heirs, who cannot claim the funds themselves, for a fee and hefty reward as much as 50%. The book target audience are schools, libraries, senior citizen centers, hospitals, community centers, online booksellers, military installations and bases, and anywhere Americans reside or do business, as .they may be the rightful owners or heirs of this huge unclaimed funds to be claimed. Library of Congress Ref: #: TX 6 844 125 Addendum to Book Free Preview It is established and documented by authorities that unclaimed property belonging to millions of Americans throughout the United States, stood at $400 billion dollars in 2005, held at state and federal treasuries. Government is urging people to come forth to claim their money, but the rate of claim is very slow. People wonder if they have unclaimed money held by the government. Definitely they do. This book will show the procedure on how to claim your funds. It will also prepare aspiring Locators the permissible way to operate to conform to government rules, for his important position, to assist owners claim their funds speedly, in full amount without hassle. How People Loose their Money: Individuals loose or forget their money in many ways, but typically by accident, forgetfulness, or death. The money is still yours, but you must follow the procedure as elaborated in my book and put a claim. Also, great many owners and beneficiaries cannot claim their money themselves due to physical handicap, in the hospital, or mentally impaired. These exigencies prompted the idea of elaborate exposition on the Locator job as a career, not a hobby, and shows what he or she need to do to perform his job with dignity, trust, and in a professional manner.. Vital Records and Resources for the Locator: The resources for the Locator to function efficiently are presented in great detail in the book, including, how to perform heir searches in the absence of a compute
The Financial Crisis Inquiry Report
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Author : Financial Crisis Inquiry Commission
language : en
Publisher: Cosimo, Inc.
Release Date : 2011-05-01
The Financial Crisis Inquiry Report written by Financial Crisis Inquiry Commission and has been published by Cosimo, Inc. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-05-01 with Political Science categories.
The Financial Crisis Inquiry Report, published by the U.S. Government and the Financial Crisis Inquiry Commission in early 2011, is the official government report on the United States financial collapse and the review of major financial institutions that bankrupted and failed, or would have without help from the government. The commission and the report were implemented after Congress passed an act in 2009 to review and prevent fraudulent activity. The report details, among other things, the periods before, during, and after the crisis, what led up to it, and analyses of subprime mortgage lending, credit expansion and banking policies, the collapse of companies like Fannie Mae and Freddie Mac, and the federal bailouts of Lehman and AIG. It also discusses the aftermath of the fallout and our current state. This report should be of interest to anyone concerned about the financial situation in the U.S. and around the world.THE FINANCIAL CRISIS INQUIRY COMMISSION is an independent, bi-partisan, government-appointed panel of 10 people that was created to "examine the causes, domestic and global, of the current financial and economic crisis in the United States." It was established as part of the Fraud Enforcement and Recovery Act of 2009. The commission consisted of private citizens with expertise in economics and finance, banking, housing, market regulation, and consumer protection. They examined and reported on "the collapse of major financial institutions that failed or would have failed if not for exceptional assistance from the government."News Dissector DANNY SCHECHTER is a journalist, blogger and filmmaker. He has been reporting on economic crises since the 1980's when he was with ABC News. His film In Debt We Trust warned of the economic meltdown in 2006. He has since written three books on the subject including Plunder: Investigating Our Economic Calamity (Cosimo Books, 2008), and The Crime Of Our Time: Why Wall Street Is Not Too Big to Jail (Disinfo Books, 2011), a companion to his latest film Plunder The Crime Of Our Time. He can be reached online at www.newsdissector.com.
Bulletin Of The Atomic Scientists
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Author :
language : en
Publisher:
Release Date : 1993-10
Bulletin Of The Atomic Scientists written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993-10 with categories.
Stolen Asset Recovery
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Author :
language : en
Publisher: World Bank Publications
Release Date : 2009
Stolen Asset Recovery written by and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Law categories.
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
The New York Times Index
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Author :
language : en
Publisher:
Release Date : 2004
The New York Times Index written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Indexes categories.
Bulletin Of The Atomic Scientists
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Author :
language : en
Publisher:
Release Date : 1993-10
Bulletin Of The Atomic Scientists written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993-10 with categories.
Comfort
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Author :
language : en
Publisher:
Release Date : 1914
Comfort written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1914 with categories.
Asset Recovery Handbook
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Author : Jean-Pierre Brun
language : en
Publisher: World Bank Publications
Release Date : 2021-02-08
Asset Recovery Handbook written by Jean-Pierre Brun and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-02-08 with Business & Economics categories.
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
Dark Towers
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Author : David Enrich
language : en
Publisher: HarperCollins
Release Date : 2020-02-18
Dark Towers written by David Enrich and has been published by HarperCollins this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-02-18 with Business & Economics categories.
#1 WALL STREET JOURNAL BESTSELLER * NEW YORK TIMES BESTSELLER New York Times finance editor David Enrich's explosive exposé of the most scandalous bank in the world, revealing its shadowy ties to Donald Trump, Putin's Russia, and Nazi Germany “A jaw-dropping financial thriller” —Philadelphia Inquirer On a rainy Sunday in 2014, a senior executive at Deutsche Bank was found hanging in his London apartment. Bill Broeksmit had helped build the 150-year-old financial institution into a global colossus, and his sudden death was a mystery, made more so by the bank’s efforts to deter investigation. Broeksmit, it turned out, was a man who knew too much. In Dark Towers, award-winning journalist David Enrich reveals the truth about Deutsche Bank and its epic path of devastation. Tracing the bank’s history back to its propping up of a default-prone American developer in the 1880s, helping the Nazis build Auschwitz, and wooing Eastern Bloc authoritarians, he shows how in the 1990s, via a succession of hard-charging executives, Deutsche made a fateful decision to pursue Wall Street riches, often at the expense of ethics and the law. Soon, the bank was manipulating markets, violating international sanctions to aid terrorist regimes, scamming investors, defrauding regulators, and laundering money for Russian oligarchs. Ever desperate for an American foothold, Deutsche also started doing business with a self-promoting real estate magnate nearly every other bank in the world deemed too dangerous to touch: Donald Trump. Over the next twenty years, Deutsche executives loaned billions to Trump, the Kushner family, and an array of scandal-tarred clients, including convicted sex offender Jeffrey Epstein. Dark Towers is the never-before-told saga of how Deutsche Bank became the global face of financial recklessness and criminality—the corporate equivalent of a weapon of mass destruction. It is also the story of a man who was consumed by fear of what he’d seen at the bank—and his son’s obsessive search for the secrets he kept.
The Best Kept Secrets In Government
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Author : National Performance Review (U.S.)
language : en
Publisher: Random House (NY)
Release Date : 1996
The Best Kept Secrets In Government written by National Performance Review (U.S.) and has been published by Random House (NY) this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Business & Economics categories.
Discusses how government now costs less and works better.