Ponzii2

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Lamar Hogan

Business Economy & Finance

Background ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Background(continued) ,[object Object],[object Object],[object Object]

Definition "A Ponzi scheme is a type of securities fraud where the promoter makes some sort of false or misleading statement about an investment (often including a guaranteed high rate of return) and pays off older investors with newer investor's monies. Eventually, when the promoter can't find any new investors, the scheme collapses" - American Bar Association

The Crime ,[object Object],[object Object],[object Object],[object Object]

The Crime(continued) ,[object Object],[object Object],[object Object],[object Object]

The Crime(continued) ,[object Object],[object Object],[object Object],[object Object],[object Object]

The Crime(continued) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Outcome ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Outcome(continued) ,[object Object],[object Object],[object Object],[object Object]

Red Flags ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Preventing Ponzi Schemes ,[object Object],[object Object],[object Object],[object Object],[object Object]

What has been done ,[object Object],[object Object],[object Object],[object Object]

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Ponzii2

1. Charles Ponzi By Lamar Hogan

4. Definition "A Ponzi scheme is a type of securities fraud where the promoter makes some sort of false or misleading statement about an investment (often including a guaranteed high rate of return) and pays off older investors with newer investor's monies. Eventually, when the promoter can't find any new investors, the scheme collapses" - American Bar Association

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Ponzii2

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