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Index
Epigraph
Books by Colleen Cross
Chapter 1: The Makings of a Ponzi Scheme
Chapter 2:Portrait of a Fraudster
Chapter 3: Charles Ponzi—Not the First, Or the Last
Chapter 4: Nineteenth Century Swindlers—Ponzi Pioneers
Chapter 5: Ponzi Countdown—Ponzi #10—Paul Burks
Chapter 6 : Ponzi #9—Marc Dreier
Chapter 7: Ponzi #8—Nevin Shapiro
Chapter 8: Ponzi #7—Ioan Stoica—Charity Begins At Home
Chapter 9: Ponzi #6—A Royal Ruse - Damara Bertges
Chapter 10: Ponzi #5—Scott Rothstein
Chapter 11: Ponzi #4—Tom Petters
Chapter 12: Ponzi #3—Allen Stanford
Chapter 13: Ponzi #2—MMM
Chapter 14: Ponzi #1 Bernard Madoff—Hedge Your Bets
Chapter 15: Ponzi and Pyramid Schemes
Chapter 16: Fleeced in Florida
Chapter 17: Ponzi-Spotting
Chapter 18 : Fraud Detection
Chapter 19: Collateral Damage: The Victims
Chapter 20: The Next Big Ponzi—A Prediction
Appendix: Useful Resources
Author’s Note
Exit Strategy
Chapter 1
About the Author
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