Product Description
This electronic book on CD-ROM presents an up-to-date and comprehensive collection of federal documents about various well-known investment scams, including Ponzi schemes, pyramid schemes, affinity fraud, and multi-level marketing (MLM). There is material from the Securities and Exchange Commission (SEC), Federal Trade Commission (FTC), Department of Justice (DoJ), FBI, Senate and House. Ponzi schemes are a type of illegal pyramid scheme named for Charles Ponzi, … More >>
21st Century Complete Guide to Ponzi and Pyramid Schemes, Investment Scams, Multi-Level Marketing
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