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Blogs about: Charles Ponzi

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Another Sahara: How Saradha built a ‘brand’ and duped investors

Vivek Kaul Sudipta Sen, the man behind the Saradha group, who has been on the run, was finally arrested yesterday in the beautiful alpine valley of Sonamarg in Kashmir. Sen is accused of running a Rs… more →

teekhapan

President Cotton thanks the Class of 2013

willardcollege wrote 2 days ago: Ponzi circa 1920 (Photo credit: Wikipedia) Class of 2013, Parents, Grandparents, Aunts, Uncles, Sibl … more →

Tags: College Football, Henry Cotton

Another Sahara: How Saradha built a ‘brand’ and duped investors — 2 comments

vivekkaul wrote 1 month ago: Vivek Kaul Sudipta Sen, the man behind the Saradha group, who has been on the run, was finally arres … more →

Tags: Analysis, firstpost, ponzi, Peerless, ponzi scheme, Sahara, Saradha, SEBI, Sudipta Sen

Grow Rs 5000 to Rs 3.4 crore in a year – Is MMM the biggest Ponzi scheme ever? — 6 comments

vivekkaul wrote 1 month ago: Vivek Kaul Charles Ponzi, the man on whom Ponzi schemes have been named, has been dead for more tha … more →

Tags: Analysis, firstpost, mavros, mmm india, ponzi scheme, Sergei Mavrodi

Social Insecurity and a Solution

Joseph A. Veca wrote 2 months ago: Where All of This Began When Social Security was set up in 1935, a trust fund was set up to keep the … more →

Tags: Op-Ed, Conservative Thought, Economics, Liberals, libertarian, Politics, Government, taxes, Economy

March 3 in history

homepaddock wrote 2 months ago: 1284 The Statute of Rhuddlan incorporated the Principality of Wales into England. 1575 Indian Mughal … more →

Tags: History, Ion Iliescu, Alexander Graham Bell, March 3, Jonas Furrer, "George Pullman", Beatrice Wood, jean harlow, ronald searle

Horsemeat Economics — 29 comments

Aziz wrote 3 months ago: The British (and now Europe-wide) scandal of corporations selling horse meat as beef is emblematic o … more →

Tags: Economics 2, Banksters, Ben Bernanke, reality, behavioural economics, horse meat, too bank to fail

Social Security a Ponzi Scheme

jmspaulding23 wrote 3 months ago: “That’s a pyramid scheme.” Have you ever heard that phrase? Being heavily involved … more →

Tags: Business, Social Security, Pyramid Scheme, ponzi scheme

Jewish accountant gets 3 years prison in $6 million Ponzi scheme — 1 comment

Destroy Zionism wrote 4 months ago: Another thieving parasite Jew: Alan Ritter ran an 11-year, $6 million Ponzi scheme. Ritter also embe … more →

Tags: Crime, ponzi scheme, rockland county new york, embezzlement, Ritter, ponzi, Alan Ritter, Rockland County

Social Security = Leprechaun Economics. — 1 comment

Land & Livestock Interntional, Inc. wrote 4 months ago: If it is written by somebody trying to get tenure, it will be filled with arcane mathematical formul … more →

Tags: Economic & Market Analysis, Education, Social & Economic Collapse, Gary North, Medicare, bernard madoff, ponzi scheme, ponzi, Social Security

No One Would Listen — 4 comments

Bryan Xie wrote 4 months ago: Book Review: No One Would Listen by Harry Markopolos I recently finished this book by Harry Markopol … more →

Tags: Book Reviews, ponzi scheme, bernard madoff, Harry Markopolos, KPMG, U-S-securities-and-exchange-commission, Audit, auditor, Banker

Sahara and Ponzi schemes: What are the parallels?

vivekkaul wrote 5 months ago: Vivek Kaul Dr K M Abraham of Securities Exchange Board of India (Sebi), in his June 23, 2011 order … more →

Tags: Analysis, Business, firstpost, SEBI, Sahara, speak asia, home trade, Multi Level Marketing, StockGuru

Not Every Fraud is a Ponzi Scheme???

Corporate Restructuring Review wrote 5 months ago: The case of H. Jason Gold v. First Tennessee Bank, N.A. (In re Taneja), Adversary Case No. 10-1225 … more →

Tags: Recent Case Law, Inc., ponzi scheme, fraudulent conveyance, "Good Faith" Defense, section 550(b), subprime mortgage, WAREHOUSE LENDER, Special purpose vehicles