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Index
Introduction Some Background to the Current Situation ...1
Chapter 1: The Mechanics Are Simple Enough ...19
Chapter 2: Location, Location, Location...Then the Money’s Gone ...29
Chapter 3: A Better Mousetrap Makes a Good Scam ...39
Chapter 4: Paying First Class, Traveling Steerage ...49
Chapter 5: 1040-Ponzi ...61
Chapter 6: Sure-thing Investments and Sweetheart Loans ...71
Chapter 7: Precious Metals, Currency and Commodities ...87
Chapter 8: Affinity Scams ...101
Chapter 9: Trust ...117
Chapter 10: Greed ...131
Chapter 11: Family Ties ...141
Chapter 12: Secrecy and Privacy ...155
Chapter 13: Loneliness, Fear and Desperation ...167
Chapter 14: Multi-level Marketing ...183
Chapter 15: Faith, Religion and New Age Gurus ...203
Chapter 16: Charities and Not-for-Profit Organizations ...217
Chapter 17: www.ponzischeme.com ...231
Chapter 18: Make Friends with the Regulators ...243
Chapter 19: Go After the People Who Got Money Out ...257
Chapter 20: Go After the Lawyers and Accountants ...273
Chapter 21: Go After Banks and Financiers ...287
Chapter 22: Fight Like Hell in Bankruptcy Court ...305
Conclusion The Mother of All Ponzi Schemes ...319
Index ...331
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