almediah.fr
» » Ponzimonium: How Scam Artists are Ripping Off America

Download Ponzimonium: How Scam Artists are Ripping Off America eBook

by Commodity Futures Trading Commission (U.S.)

Download Ponzimonium: How Scam Artists are Ripping Off America eBook
ISBN:
0160890799
Author:
Commodity Futures Trading Commission (U.S.)
Category:
True Crime
Language:
English
Publisher:
US Independent Agencies and Commissions; First edition (October 25, 2011)
Pages:
90 pages
EPUB book:
1566 kb
FB2 book:
1728 kb
DJVU:
1682 kb
Other formats
rtf lrf doc mbr
Rating:
4.2
Votes:
140


Ponzimonium: How Scam Artists are Ripping Off America. Commissioner Chilton lays it all out in a new book. In Ponzimonium-How Scam Artists are Ripping Off America, he tells the fascinating stories of ten such Ponzi scams that took place in 2009.

Ponzimonium: How Scam Artists are Ripping Off America. A new book by Commissioner Bart Chilton. Financial scam artists are ripping off Americans more and more according to recent government figures. These are real cases, real fraudsters, with unfortunately, very real victims, Chilton writes. The book also captures, in words and pictures, a behind-the-scenes look at the lifestyles of the schemers.

Opalesque Futures Intelligence, January 2012. CFTC's First Educational Outreach Effort Touches on Key Agency Mission: Investor Protections. Ponzimonium is the 65 page tome written by colorful CFTC Commissioner Bart Chilton showing investors how to avoid being victim to investment fraud. Mr. Chilton's motivation for writing the book is clear. In the wake of the Madoff scandal, I kept seeing all these Ponzi cases - mini-Madoffs, if you will - at the Commodity Futures Trading Commission (CFTC), " Chilton noted

by Commodity Futures Trading . .See a Problem? We’d love your help.

by Commodity Futures Trading . Details (if other): Cancel. Thanks for telling us about the problem. Ponzimonium How Scam Artists Are Ripping Off America (Black and White).

Every single day, someone somewhere makes a gigantic mistake by giving his or her money to a fraudster, says Bart Chilton, one of the commissioners of the Commodity Futures Trading Commission (CFTC).

Commodity Futures Trading Commission (CFTC) ww. ftc and aggressive prosecution of the cases described in Ponzimonium and for their support in writing this book: Kathleen Banar, James Deacon, John Dunfee, Rick Glaser. ftc. gov Three Lafayette Centre 1155 21st Street, NW Washington, DC 10581 Phone: 202-418-5000. It is easy for folks to get frustrated by their government and the people who work in government. and aggressive prosecution of the cases described in Ponzimonium and for their support in writing this book: Kathleen Banar, James Deacon, John Dunfee, Rick Glaser, Susan Gradman, James Holl, Daniel Jordan, Luke Marsh, Kenneth McCracken, Diane Romaniuk, and Anne Termine. I also thank Steve Obie, who served as the Acting Director of the Division of Enforcement in 2009.

Commodity Futures Trading Commission (CFTC) is an independent agency of the US government created in 1974, that regulates the . derivatives markets, which includes futures, swaps, and certain kinds of options. The Commodity Exchange Act ("CEA"), 7 . 1 et se. prohibits fraudulent conduct in the trading of futures, swaps, and other derivatives. The stated mission of the CFTC is to promote the integrity, resilience, and vibrancy of the .

Ponzimonium is a book chock-full of advice to educate investors on the scam artists ripping off America. The primary message is that investors should not spend on unregulated companies or individuals who trade unregulated markets background checks are priceless. The book tells provocative stories such as that of Darren Potter, who cleverly categorized investments in his program as œloans� and ironically became a victim himself of a Ponzi scheme.

Commodity Futures Trading Commission (CFTC) CFTC to report suspicious activities or transactions which may involve the trading of commodity futures contracts or commodity options, including those that involve foreign currency. gov/ ConsumerProtection.

How Scam Artists Are Ripping Off America. Commodity Futures Trading Commission (CFTC). Price may vary by retailer. The book tells provocative stories such as that of Darren Potter, who cleverly categorized investments in his program as “loans and ironically became a victim himself of a Ponzi scheme.

Fortunately, more than ever before, con artists are being apprehended and prosecuted.  Federal, state and local law enforcement officials have reported enormous increases in tips and criminal activity since the economic calamity began in 2008.  Cash redemptions are dangerous for Ponzi schemes, because when the money runs out, folks start talking.  For example, at any one time, enforcement staff at the U.S. Commodity Futures Trading Commission (CFTC) are investigating anywhere between 750 and 1,000 individuals or entities for various violations of the law.  Increases in tips and fraud cases have also occurred at the U.S. Securities and Exchange Commission (SEC), at the Federal Bureau of Investigation (FBI), in the states, and various localities around the world.
  • Ziena
I understood this to be more like a book, when really it was a government pamphlet type document. Too short and too shallow in its coverage/analysis.
  • Golden freddi
Great read to understand the frauds that are happening next door. Nice emphasis on the importance of educating yourself before making investment decisions. Suitable for the casual investor to finance professional.