Corruption and Financial Crime
by Sam Vaknin
Price: Free! 155370 words.
Published on January 3, 2010. .
Essays about corruption, money laundering, crime, and international finance.
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Books tagged: ponzi schemes
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Found: 2 results
American Greed: the Ponzi Scheme that Shook Silicon Valley and Exposed America's Broken Bankruptcy Court
by Saeed Fazeli
Price: $5.95 USD. 49180 words. Published by Belly Whale on October 23, 2010. .
I was a victim of a ponzi scheme that robbed over 50 people of $48 million. The perpetrator was a close friend, someone I had thought of as a son. This is the story of the scheme, how it was pulled off, and how I ultimately exposed it. It’s also a wild ride through some of history’s most infamous con games and the eccentric characters behind them.
Price: $5.95 USD. 49180 words. Published by Belly Whale on October 23, 2010. .
I was a victim of a ponzi scheme that robbed over 50 people of $48 million. The perpetrator was a close friend, someone I had thought of as a son. This is the story of the scheme, how it was pulled off, and how I ultimately exposed it. It’s also a wild ride through some of history’s most infamous con games and the eccentric characters behind them.