The Ponzi Princess

The Ponzi Princess

Author: Mark Morewitz

Publisher: Createspace Independent Publishing Platform

Published: 2015-04-10

Total Pages: 0

ISBN-13: 9781507790182

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Recently married and settling in to a new home in Brooklyn, Mark Morewitz feels something is missing from his life. He is intrigued when his neighbors introduce him to Laurie, the charismatic entrepreneur from Long Island helping them earn enough money to buy and renovate their huge home. Soon the Long-Island fairy-godmother gives Mark an opportunity to invest in her high-return deals and then invites him to work at her event-planning business. Along the way they become friends. As Mark begins making serious money, his friends and family want to get in on the action too. Within a year, most of the people in his life have put a substantial amount of their money in Laurie's hands. After he returns from a trip to San Francisco, Laurie shocks Mark with an announcement that changes their relationship forever. Layer by layer, Mark begins to find out the whole devastating truth. He eventually turns to the FBI for help as his American dream turns into a nightmare. Revealing the inside story behind the headline-making federal case, The Ponzi Princess is a true tale with a timeless message about the power of greed and deception. markmorewitz.com


Shark Scam

Shark Scam

Author: Sheila Bair

Publisher: Albert Whitman & Company

Published: 2022-03-01

Total Pages: 34

ISBN-13: 080751022X

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A giant tortoise learns that if something sounds too good to be true, it usually is. Whitey and Cahoots, two sharks, convince giant tortoise Arlene to invest in their sure-fire, money-making scheme. Arlene takes the bait. So do all her friends, and they discover the hard way what a Ponzi scheme is.


The Ultimate Ponzi

The Ultimate Ponzi

Author: Chuck Malkus

Publisher: Arcadia Publishing

Published: 2013-01-21

Total Pages: 187

ISBN-13: 1455617873

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This true crime exposé details the exploits of a Florida lawyer and master con artist who stole more than a billion dollars before getting caught. In what became one of the most ruthless Ponzi schemes in United States history, Fort Lauderdale attorney Scott Rothstein stole $1.4 billion to finance his opulent lifestyle. It’s a story of corruption, murder, sex, and suicide in which no one is innocent. From Rothstein’s humble beginnings in the Bronx through his sudden rise to become one of the most powerful men in Florida, the full story is revealed in The Ultimate Ponzi. An employment lawyer of flamboyant charm and seemingly endless wealth, Rothstein infiltrated South Florida society by posing as a philanthropist. All the while, he was using criminal kingpin methods to corrupt one prominent businessman after another. But in late 2009, South Florida learned that Rothstein was far from generous—he was a destructive con artist who plundered investor accounts to build his own fortune. With photographs and input from community members and psychologists, The Ultimate Ponzi reveals the man behind the scam that deceived hundreds. Despite Rothstein’s lavish lifestyle, he was unable to escape judgment both from the law and from the society he used to manipulate.


Lying for Money

Lying for Money

Author: Dan Davies

Publisher: Scribner

Published: 2021-03-09

Total Pages: 304

ISBN-13: 1982114932

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An entertaining, deeply informative explanation of how high-level financial crimes work, written by an industry insider who’s an expert in the field. The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs. In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional British colony of Poyais in South America, the Boston Ladies’ Deposit Company, the Portuguese Banknote Affair, Theranos, and the Bre-X scam. Davies brings new insights into these schemes and shows how all frauds, current and historical, belong to one of four categories (“long firm,” counterfeiting, control fraud, and market crimes) and operate on the same basic principles. The only elements that change are the victims, the scammers, and the terminology. Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit and explains how fraud has shaped the entire development of the modern world economy.


Kosher Billionaire's Secret Recipe

Kosher Billionaire's Secret Recipe

Author: Stacy Cohen

Publisher: Simon and Schuster

Published: 2007

Total Pages: 226

ISBN-13: 1582701695

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The Dotmocracy Handbook provides a unique set of easy-to-follow instructions for finding useful agreements among many people.At its core is the deceptively simple Dotmocracy sheet, designed to provide participants with equal opportunity to contribute to a reliable and transparent large group decision-making process.From grade school students to technical professionals, grassroots organizations to government institutions and private corporations, Dotmocracy has universal appeal and application.


The Missing Cryptoqueen

The Missing Cryptoqueen

Author: Jamie Bartlett

Publisher: Hachette UK

Published: 2022-06-28

Total Pages: 258

ISBN-13: 0306829185

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175 countries, four billion dollars, one scam: the thrilling rise and fall of the biggest cryptocurrency con in history and the woman behind it all In 2016, on stage at Wembley Arena in front of thousands of adoring fans, Dr. Ruja Ignatova promised her followers a financial revolution. The future, she said, belonged to cryptocurrencies such as Bitcoin. And the Oxford-educated, self-styled cryptoqueen vowed that she had invented the Bitcoin Killer. OneCoin would not only earn its investors untold fortunes; it would change the world. By March 2017, more than $4 billion had been invested in OneCoin in countries all around the world. But by October 2017, Ruja Ignatova had disappeared, and it slowly became clear that her revolutionary cryptocurrency was not all it seemed. Fortune was left asking, “Is OneCoin the biggest financial fraud in history?” In The Missing Cryptoqueen, acclaimed tech journalist Jamie Bartlett tells the story he began in his smash hit BBC podcast, entering the murky worlds of little-regulated cryptocurrencies and multilevel marketing schemes. Through a globe-crossing investigation into the criminal underworlds, corrupt governments, and the super-rich, he reveals a very modern tale of intrigue, techno-hype and herd madness that allowed OneCoin to become a million-person pyramid scheme—where, at the top, investors were making millions and, at the bottom, people were putting their livelihoods at risk. It’s the inside story of the smartest and biggest scam of the 21st Century—and the genius behind it, who is still on the run.


The Feminist's Guide to Raising a Little Princess

The Feminist's Guide to Raising a Little Princess

Author: Devorah Blachor

Publisher: Penguin

Published: 2017-11-07

Total Pages: 290

ISBN-13: 1524704024

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“May God grant me the serenity to accept the color pink, the courage to not let my house become a shrine to pink and princesses, and the wisdom to know that pink is just a color, not a decision to never attend college in the hopes of marrying wealthy.” - from The Feminist’s Guide to Raising a Little Princess Smart, funny, and thought-provoking, this book shows feminist parents how to navigate their daughters' princess-obsessed years by taking a non-judgmental and positive approach. Devorah Blachor, an ardent feminist, never expected to be the parent of a little girl who was totally obsessed with the color pink, princesses, and all things girly. When her three-year-old daughter fell down the Disney Princess rabbit hole, she wasn't sure how to reconcile the difference between her parental expectations and the reality of her daughter’s passion. In this book inspired by her viral New York Times Motherlode piece “Turn Your Princess-Obsessed Toddler Into a Feminist in Eight Easy Steps,” Blachor offers insight, advice, and plenty of humor and personal anecdotes for other mothers who cringe each morning when their daughter refuses to wear anything that isn’t pink. Her story of how she surrendered control and opened up—to her Princess Toddler, to pink, and to life—is a universal tale of modern parenting. She addresses important issues such as how to raise a daughter in a society that pressures girls and women to bury their own needs, conform to a beauty standard and sacrifice their own passions.


The End of Normal

The End of Normal

Author: Stephanie Madoff Mack

Publisher: Penguin

Published: 2011-10-20

Total Pages: 307

ISBN-13: 1101559225

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A New York Times bestseller, The End of Normal is the explosive and heartbreaking memoir from the widow of Mark Madoff and the daughter-in-law of Bernard Madoff. When the news of Bernard Madoff’s Ponzi scheme broke, no one was more shocked than the members of his own family. Before then, Madoff’s son, Mark, and daughter- in-law, Stephanie, had built an idyllic life. Yet, while Mark’s thriving business was entirely separate from his father’s now notorious fund, he and Stephanie found themselves in the eye of the storm—and grappling with their own sense of betrayal. Mark refused to see or speak to his parents, and on the second anniversary of his father’s arrest, he hanged himself. Left to raise her children as a single mother, Stephanie tells the real story of her marriage to Mark, of being a part of the Madoff family, and of life for two years following her father-in-law’s arrest and incarceration. The End of Normal is a searing inside look at one of the most controversial stories of our time, and an extraordinary memoir of surviving personal tragedy amid public scandal.


Playing Dead

Playing Dead

Author: Elizabeth Greenwood

Publisher: Simon and Schuster

Published: 2016-08-09

Total Pages: 272

ISBN-13: 1476739366

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A darkly comic foray into the world of men and women who fake their own deaths, the consultants who help them disappear, and the private investigators who’ll stop at nothing to bring them back to life. “A delightful read for anyone tantalized by the prospect of disappearing without a trace.” —Erik Larson, New York Times bestselling author of Dead Wake “Delivers all the lo-fi spy shenanigans and caught-red-handed schadenfreude you’re hoping for.” —NPR “A lively romp.” —The Boston Globe “Grim fun.” —The New York Times “Brilliant topic, absorbing book.” —The Seattle Times “The most literally escapist summer read you could hope for.” —The Paris Review Is it still possible to fake your own death in the twenty-first century? With six figures of student loan debt, Elizabeth Greenwood was tempted to find out. So off she sets on a darkly comic foray into the world of death fraud, where for $30,000 a consultant can make you disappear—but your suspicious insurance company might hire a private detective to dig up your coffin...only to find it filled with rocks. Greenwood tracks down a British man who staged a kayaking accident and then returned to live in his own house while all his neighbors thought he was dead. She takes a call from Michael Jackson (no, he’s not dead—or so her new acquaintances would have her believe), stalks message boards for people contemplating pseudocide, and gathers intel on black market morgues in the Philippines, where she may or may not obtain some fraudulent goodies of her own. Along the way, she learns that love is a much less common motive than money, and that making your death look like a drowning virtually guarantees that you’ll be caught. (Disappearing while hiking, however, is a way great to go.) Playing Dead is a charmingly bizarre investigation in the vein of Jon Ronson and Mary Roach into our all-too-human desire to escape from the lives we lead, and the men and women desperate enough to give up their lives—and their families—to start again.


No One Would Listen

No One Would Listen

Author: Harry Markopolos

Publisher: John Wiley & Sons

Published: 2011-02-08

Total Pages: 382

ISBN-13: 0470919000

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Harry Markopolos and his team of financial sleuths discuss first-hand how they cracked the Madoff Ponzi scheme No One Would Listen is the thrilling story of how the Harry Markopolos, a little-known number cruncher from a Boston equity derivatives firm, and his investigative team uncovered Bernie Madoff's scam years before it made headlines, and how they desperately tried to warn the government, the industry, and the financial press. Page by page, Markopolos details his pursuit of the greatest financial criminal in history, and reveals the massive fraud, governmental incompetence, and criminal collusion that has changed thousands of lives forever-as well as the world's financial system. The only book to tell the story of Madoff's scam and the SEC's failings by those who saw both first hand Describes how Madoff was enabled by investors and fiduciaries alike Discusses how the SEC missed the red flags raised by Markopolos Despite repeated written and verbal warnings to the SEC by Harry Markopolos, Bernie Madoff was allowed to continue his operations. No One Would Listen paints a vivid portrait of Markopolos and his determined team of financial sleuths, and what impact Madoff's scam will have on financial markets and regulation for decades to come.