Memorandum to file. Date: June 24th‚ 2013. Subject: Scott Rothstein’s Ponzi scheme. The purpose of this memo is to document my research on Scott Rothstein’s Ponzi scheme‚ the biggest fraud case in Florida. Did Scott Rothstein knowingly lie and take money from investors‚ promising high fake returns‚ only to benefit himself and his conspirators? How he got away with this scheme without being caught is outlined. I have also included some of the red flags that were missed. Facts Rothstein
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The Case of Bernard Madoff Introduction: Bernard Madoff is a very successful investor and investment adviser in his early career. He is former stock broker‚ investment advisor‚ non-executive chairman of the NASDAQ stock market‚ Madoff founded the Wall Street firm Bernard L. Madoff Investment Securities LLC in 1960‚ and was its chairman until his arrest on December 11‚ 2008. The firm was one of the top market maker businesses on Wall Street‚ which bypassed "specialist" firms by directly executing
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On November 26‚ 1922‚ Howard Carter poked a hole in a sealed door and became the first person to enter the tomb of King Tut in 3‚000 years. Tut’s tomb was special because it was the most complete tomb ever found. Grave robbers had disturbed other tombs scientists had discovered‚ but King Tut’s looked the way it did thousands of years ago‚ when it was sealed. 2The keeper of the archive of Carter’s excavation explained why finding the entire‚ untouched tomb was important. He said‚ “We can study how
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Project Report On “ CAPITEC bank (South Africa) implementing the Bottom of Pyramid strategy ” Submitted To: Dr.Veena Dutta Prepared By: Fagun Naiyyer PGDM 2011-13 11GM021 Executive Summary Little research has yet been undertaken in South Africa about commercial banks that are servicing the microenterprise and micro lending market. The objective of this project was to investigate the key factors that should be considered by capitec bank in South Africa servicing the microenterprise market.
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The history of structural engineering dates back to at least 2700 BC when the step pyramid for Pharaoh Djoser was built by Imhotep‚ the first engineer in history known by name. Pyramids were the most common major structures built by ancient civilizations because it is a structural form which is inherently stable and can be almost infinitely scaled (as opposed to most other structural forms‚ which cannot be linearly increased in size in proportion to increased loads).[1] Throughout ancient and
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FINAL ESSAY 5. Platforms and pyramids played an important social and religious role in the ancient cultures of Mesopotamia‚ Egypt and pre-Columbian America. Choose ONE of these cultures and discuss how these roles were expressed in their architectural treatment‚ function and spatial context (i.e. within a city and/or a natural landscape). The cultures of Mesopotamia have been influenced by different civilisations across different phases of the Mesopotamian era. Even though the civilisations occur
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conclusion. The Egyptian Pharaoh Khafre originally ordered the Sphinx to be built as part of a tomb for his father using labor from both Egyptian workers and civilians. The Sphinx was originally ordered by Pharaoh Khafre. According to Hadingham‚ Pharaoh Khafre of ancient Egypt ordered the monument to be made as a symbol of offering to the sun god Ra. The Sphinx
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KHAFRA (Khafre) Khafre was an ancient egyptian pharaoh of during the Old Dynasty. He was the son of Khufu‚ the predecessor of Djedefre‚ his half-brother and his successor Menkaure. Khafre was the builder of the second largest pyramid in Giza. Some of the egyptologists also credit him with the building of the Great Sphinx‚ but this is highly disputed. We do not know much about Khafre except the historical reports of Herodotus which describe Khafre as a cruel and heretic ruler for closing the
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whom‚ are still debated. It is the largest monolith statue in the world although it is considerably smaller than the Pyramids around it. Despite conflicting evidence and viewpoints over the years‚ the traditional view held by modern Egyptologists at large remains that the Great Sphinx was built in approximately 2500 BC by the pharaoh Khafre‚ the supposed builder of the second pyramid at Giza. It is a limestone statue of a reclining or couchant sphinx (a mythical creature with a lion’s body and a human
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from the tomb of Nebamun)‚ Thebes‚ fresco secco (dry fresco)‚ C. 1400-1350 BCE Represents what nebamun will have in the next world.  Old Kingdom‚ The Pyramids of Khufu‚ Khafre‚ and Menkaure (aka The Great Pyramids at Gizeh) [Greek Names: Cheops‚ Chefren‚ and Mycerinus; 4th Dynasty ]‚ Stone C. 2551-2472 BCE  Old Kingdom‚ Khafre‚ Stone (diorite) c. 2520-2494 BCE  New Kingdom‚ Akhenaton (Amenhotep IV)‚ sandstone‚ C. 1353-1335 BCE  New Kingdom‚ Mortuary Temple of Hatshepsut
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