Documents tagged with ponzi

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Investment Fraud After Investment Fraud

Investment Fraud after Investment Fraud So many thought all the investment frauds would have ended already. However more and more have come to light. One investment fraud which shocked me was Scott...
  • andrabr9 published this 12 / 04 / 2009
  • 43 reads
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121 p.
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Larry and the Painting of Folly on Schrib Chapters 11 to 20

See description for chapters 1 to 10
  • Matt Connolly published this 11 / 02 / 2009
  • 27 reads
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139 p.
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Larry and the Painting of Folly on Schrib Chapter 1 to 10

Larry is a three or four time loser. He's looking for a way out of jail. He finds a patsy and maneuvers the system. Using guile he sets himself a get rich scheme, does well until he bids for the...
  • Matt Connolly published this 11 / 02 / 2009
  • 32 reads
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2 p.
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Hey, I Just Killed Someone

Hey, I just killed someone. Check me out on Youtube to see how I did it. Saturday, August 8, 2009, three men were arrested for illegally shooting ducks in rural Saskatchewan. A few days earlier sou...
  • AuthorRussell published this 10 / 11 / 2009
  • 84 reads
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14 p.
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Secrets of the Florida Bar by David Arthur Walters

Desperately seeking whistleblowers in the legal profession!
  • davidwalters published this 09 / 12 / 2009
  • 103 reads
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477 p.
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SEC Internal Report on Missing Madoff's Fraud

SEC Commission Office of Investigators: Investigation of Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme As the WSJ points out, it is hard to come up with any description of the SEC t...
  • earl published this 09 / 07 / 2009
  • 438 reads
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477 p.
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SEC Office of Investigations Investigation of the SEC to Uncover Madoff Ponzi Scheme

Investigation of Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme - Public Version -
  • bergmanj5094 published this 09 / 04 / 2009
  • 563 reads
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10 p.
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The Madoff Identity - Corgentum

An overview of the effects of the Madoff crisis on hedge fund operational due diligence from both the hedge fund's and investor's perspective.
  • Corgentum published this 08 / 13 / 2009
  • 240 reads
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104 p.
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11 - Pirates of Privilege - Revised 7-2-09

by Dr. Walter T. Rea, author of THE WHITE LIE (1982). This unpublished book (1984) tells the amazing story of the Davenport Scandal which rocked Adventism around 1980. Dr. Rea was able to acquire ...
  • AMAZING LIES published this 07 / 15 / 2009
  • 675 reads
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2 p.
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THE DUE DILIGENCE MESS: 3 Reasons Why Ponzi Schemes and Investor Fraud Will Continue

Indictments for Ponzi schemes and investor fraud have been increasing everyday. While pundits, congress and financial experts pinpoint problems with regulatory agencies such as the SEC, the real pr...
  • SERAPHnet published this 07 / 12 / 2009
  • 471 reads
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4 p.
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Treasury Press Release - Firms Selected For Asset Purchase Program

Treasury announces the firms selected to participate in it's toxic asset Ponzi-scheme
  • carneades2009 published this 07 / 08 / 2009
  • 205 reads
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3 p.
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Morris - The Trillion Dollar Meltdown (2008) - Synopsis

Synopsis of Charles R. Morris, The Trillion Dollar Meltdown: Easy Money, High Rollers, and the Great Credit Crash (New York: PublicAffairs, [March] 2008). Discussed at Digging Deeper (www.ufppc.or...
  • jensenmk published this 06 / 05 / 2009
  • 397 reads
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2 p.
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Where Are The Customers Yachts?

This document raises some questions about media reporting relating to the Bernard Madoff Scandal, the limits of the jurisdition of the Securites and Exchange Commission, and the responsibilities of...
  • Bill George published this 06 / 01 / 2009
  • 443 reads
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163 p.
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Bernard Madoff Victim List

List of Bernard Madoff's victims.
  • bernardmadoff published this 05 / 15 / 2009
  • 1,193 reads
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15 p.
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A_J_Montgomery_s_account_ from_1931_of_the_Mor

This is a summary of the Mormon's 1931 temple ceremony which had much more graphic, grotesque and gruesome depictions of the penalties for revealing the "secrets" of the temple, than the later vers...
  • Samuel the Utahnite published this 05 / 04 / 2009
  • 109 reads
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26 p.
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Comparison Between the Pre and Post 1990 Versions of the Mormon Temple Ceremony

This is an excellent comparison of the 1984 version of the temple ceremony VS. the 1990 version, where many changes were made. This comparison will show everyone exactly what was removed and add...
  • Samuel the Utahnite published this 05 / 04 / 2009
  • 123 reads
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27 p.
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1984 Mormon Church Temple Endowment Transcript

This is the Pre-1990 temple ceremony, before all of the changes were made. This transcript was taken from a 1984 recording in the Mormon temple. There were also other additions of this fraudu...
  • Samuel the Utahnite published this 05 / 04 / 2009
  • 156 reads
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22 p.
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1990 Mormon Church Temple Endowment Transcript

This is a transcript of a recording of the 1990 Mormon temple ceremony. This ceremony was dramatically changed from the pre-1990 ceremony, despite the Mormon's First Presidency claim that "only...
  • Samuel the Utahnite published this 05 / 04 / 2009
  • 198 reads
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4 p.
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The IRS & Madoff Investors

On 3/17/09, IRS Commissioner Doug Shulman told the Senate Finance Committee: “. . . Thousands of Taxpayers have been victimized by dozens of fraudulent investment schemes. These too-good-to-be-tr...
  • GSWLaw published this 03 / 27 / 2009
  • 265 reads
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2 p.
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SIBL_Dec08

Annual Report Stanford International Bank Antigua 2008 December Letter
  • oneupper published this 03 / 01 / 2009
  • 700 reads
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