Books tagged: rothstein

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Found: 2 results

Jeffrey Robinson's Criminal Intent-Following The Money
By Jeffrey Robinson
Price: $2.99 USD. Words: 16,640. Language: English. Published: April 28, 2013. Category: Nonfiction
From the author of The Laundrymen, The Merger, The Sink and The Takedown, here is Arnold Rothstein, Lucky Luciano, Meyer Lansky, Richard Nixon and the history of dirty money. It is the story of 20th century money laundering and of 21st century methods used by organized criminals around the world.
Anatomy of a Ponzi: Scams Past and Present
By Colleen Cross
Price: $8.99 USD. Words: 62,980. Language: American English. Published: January 2, 2014. Category: Nonfiction
Charles Ponzi lent the Ponzi scheme its name, but he is not the first—or the last—to dupe investors with this age-old con. The biggest Ponzi scheme of all time is operating under the radar right now, unknown and undetected by regulators and unsuspecting investors. Learn how to spot a Ponzi and discover my stunning prediction of where, when, and how this massive Ponzi scheme will be exposed!