Ponzi Schemes
The frauds worth billions
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Ever since the notorious ventures of Charles Ponzi back at the first decades of the 20th century, white collar crimes have acquired a new, highly elaborate yet ultimately bursting machination the so-called Ponzi scheme. History has shown that this circle of repay-the-investors-with-new-investor-money snaps sooner or later, often leaving thousands of people without the money they had hoped to be their security for a better future. Law enforcement officials have uncovered several massive Ponzi schemes, worth hundreds of millions of dollars and involving people both from the United States and oth...
Ever since the notorious ventures of Charles Ponzi back at the first decades of the 20th century, white collar crimes have acquired a new, highly elaborate yet ultimately bursting machination the so-called Ponzi scheme. History has shown that this circle of repay-the-investors-with-new-investor-money snaps sooner or later, often leaving thousands of people without the money they had hoped to be their security for a better future. Law enforcement officials have uncovered several massive Ponzi schemes, worth hundreds of millions of dollars and involving people both from the United States and other world regions as well. In order to find out more about this complex type of white collar crimes and some of its most shocking cases read this book.
