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Documents tagged with 'ponzi'
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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
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  • carneades2009 uploaded this 1 day ago
  • 2 views
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The Effectiveness of High Yield Investment Programs

Article Preview: One of the basic rules of investing is that the higher the risk, the more potential for gain. A high yield investment program (or HYIP) is one such program. By investing a small ...
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  • finance_art uploaded this 06/27/2009
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HYIP’s versus Autosurfs: Which Is Better For You?

Article Preview: A high yield investment program is essentially an investment in which you have the choice of how much you can invest in the program, hoping for a high yield. Any amount can be inv...
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  • finance_art uploaded this 06/27/2009
  • 7 views
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Do You Want To Know Dissimilarity Between a HYIP and a Ponzi?

$8289.68 is a reality in month without work. I made it in this month without HUGE efforts. In this article I will tell you difference between a ponzi and a HYIP.
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  • finance_art uploaded this 06/27/2009
  • 4 views
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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...
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  • jensenmk uploaded this 06/05/2009
  • 83 views
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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...
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  • Bill George uploaded this 06/01/2009
  • 105 views
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Bernard Madoff Victim List

List of Bernard Madoff's victims.
  • Pdf_16x16 163 pages
  • bernardmadoff uploaded this 05/15/2009
  • 231 views
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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...
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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...
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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...
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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...
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An Inconvenient Truth

An Inconvenient Truth.... Who are really the terrorists??
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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...
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  • GSWLaw uploaded this 03/27/2009
  • 54 views
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SIBL_Dec08

Annual Report Stanford International Bank Antigua 2008 December Letter
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  • oneupper uploaded this 03/01/2009
  • 502 views
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SIBL-2007AR

Annual Report Stanford International Bank Antigua 2007 Financial Statements
  • Pdf_16x16 38 pages
  • oneupper uploaded this 03/01/2009
  • 368 views
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SIBL-2006AR

Annual Report Stanford International Bank Antigua 2006 Financial Statements
  • Pdf_16x16 49 pages
  • oneupper uploaded this 03/01/2009
  • 144 views
  • 0 comments
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SIBL-2005AR

Annual Report Stanford International Bank Antigua 2005 Financial Statements
  • Pdf_16x16 54 pages
  • oneupper uploaded this 03/01/2009
  • 174 views
  • 0 comments
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SIBL-2004AR

Annual Report Stanford International Bank Antigua 2004 Financial Statements
  • Pdf_16x16 54 pages
  • oneupper uploaded this 03/01/2009
  • 161 views
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SIBL-2003AR

Annual Report Stanford International Bank Antigua 2003 Financial Statements
  • Pdf_16x16 42 pages
  • oneupper uploaded this 03/01/2009
  • 186 views
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Amended SEC Complaint

The amended Securities and Exchange Commission civil complaint against R. Allen Stanford and others.
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