21st Century Complete Guide Ponzi and pyramid schemes, investment scams, Multi-Level Marketing (MLM), and affinity fraud (CD-ROM)
This electronic book on CD-ROM presents an updated and comprehensive collection of federal documents on various investment scams are well known, including Ponzi schemes, pyramid schemes, affinity fraud, and marketing multi-level (MLM). It is significant to the Securities and Exchange Commission (SEC), the 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, who duped thousands of New Eng
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