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Economy & Finance Madoff $65 billion Trap. A study in unlikely hedge fund economic returns

1. Madoff $65 billion Trap Gaetan “Guy” Lion May 2010 2. Introduction Harry Markopolos wrote a book about his uncovering the $65 billion Bernie Madoff Ponzi scheme; and,…

Business IPOs: How they work and what they mean for your portfolio

1. IPOs: How they work and whatthey mean for your portfolioAn OurCrowd InvestorEducation Webinar 2. Some backgroundElan ZivotofskyGeneral PartnerHead of Investment Team!…

Economy & Finance Ponzi schemes

PowerPoint Presentation Ponzi scheme THE INVESTMENT FRAUD What is a Ponzi Scheme? The âPonzi Schemeâ, named after the 1920âs swindler Charles Ponzi, is a ploy(CUNNING…

Education Stopping Affinity Fraud in Your Community

1. Stopping Affinity Fraud in Your Community How to Avoid Investment Scams that Target GroupsInformation is an investor’s best tool 2. When a friend, family member, or…

Documents From Ponzi to Madoff: How to Teach Your Students About Fraud and Scams … and hopefully have some.....

Slide 1From Ponzi to Madoff: How to Teach Your Students About Fraud and Scams … and hopefully have some fun in the process! Judy Shaw, Esq., Securities Administrator, Maine…

Documents PONZI SCHEME, BERNARD MADOFF, NICK LEESON Business Scams Bridget Wolansky.

Slide 1 PONZI SCHEME, BERNARD MADOFF, NICK LEESON Business Scams Bridget Wolansky Slide 2 Business Scams There have been a number of major business scams that have plagued…

Documents Utah Division of Securities. Leigh Davis-Schmidt Securities Examiner.

Slide 1 Utah Division of Securities Slide 2 Leigh Davis-Schmidt Securities Examiner Slide 3 Utah Division of Securities The Securities Division enhances Utah’s business…

Documents 12/28/09 Department of Commerce & Consumer Affairs Business Registration Division Office of the...

Slide 1 12/28/09 Department of Commerce & Consumer Affairs Business Registration Division Office of the Securities Commissioner Investor Education Program Slide 2 State…

Documents Accountant Liability for Undetected Fraud—Case Histories Representing Accounting Firms and...

Accountant Liability for Undetected FraudâCase Histories Representing Accounting Firms and Professional Liability Insurers Admitted in Florida, Massachusetts and Vermont…

Documents Department of Commerce & Consumer Affairs Business Registration Division

12/28/09 Department of Commerce & Consumer Affairs Business Registration Division Office of the Securities Commissioner Investor Education Program State of Hawaii DCCA,…