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
Premium Ponzi scheme Bernard Madoff Fraud
within which you would like to work. [pic] Candidate name S A Malik[pic] Enrolment number [pic] Date issued [pic] Date submitted I confirm that the evidence for this assessment is authentic and a true representation of my own work. Signature of candidate …………………………………………….. Date ………………… Marker’s feedback: Continue on separate if necessary‚ see overleaf Marker and IV signature (IV if sampled) must be signed on the following page. Ann
Premium Discrimination Disability Discrimination Act 1995 Lifelong learning
| SKILLS | LISTENING & SPEAKING | READING | WRITING | LANGUAGE ARTS | THEME(FRUITS) | LEARNING STANDARD | 1.1.2 Able to listen to and enjoy stories1.1.4 Able to talk about a stimulus with guidance1.3.1 Able to listen to and demonstrate understanding of oral text by: c) Giving True/False replies | 2.2.3 Able to read and understand simple and compound sentences | 3.2.2 Able to write with guidance (A) simple sentences (B) compound sentences | 4.1.1 Able to enjoy action songs‚ jazz chants
Premium Writing Language Speech
Academic Year 2013/2014 MGMT4160-42121 Selected topics in Management Group project Title: The influence of Individual Visit Scheme in Hong Kong and Macau Background The Individual Visit Scheme (IVS) began on 28 July 2003. This scheme allows Mainland resident visit Hong Kong or Macau on an individual basis. Before the scheme‚ China resident must travel to Hong Kong or Macau with a business visa or group tours. In general‚ as long as people is in the scope of cities
Premium Hong Kong People's Republic of China Mainland China
The Bernard Madoff Ponzi Scheme Describe three types of illegal business behavior alleged against Mr. Madoff and for each type of behavior‚ explain how the behavior is illegal or unethical in the conduct of business. Three illegal business behaviors by Madoff were conspiracy‚ securities fraud‚ money laundering‚ and perjury. Conspiracy is “Agreement between two or more persons to commit an unlawful act or to accomplish a lawful end by unlawful means” (Merriam-Webster Dictionary‚ 2011). Although
Premium Ponzi scheme Bernard Madoff Fraud
we are”‚ which was once said by Chimamanda Ngozi Adichie.In other words this quote is saying that the world promotes people to cover up their true selves to be the “right” figure for the certain gender .In the documentary Hip Hop: Beyond Beats & Rhymes by Byron Hurt it speaks out about how in music videos male have the more dominant power and girls are just seen as props or sex objects‚and females are called out of the names because they don’t dress like a lady.In the book We should all be feminists
Premium Gender Gender role Woman
Ponzi scheme. Why do we fall for it over and over again? What is a Ponzi scheme? A Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors. Ponzi scheme organizers often solicit new investors by promising to invest funds in opportunities claimed to generate high returns with little or no risk. In many Ponzi schemes‚ the fraudsters focus on attracting new money to make promised payments
Premium Ponzi scheme Charles Ponzi Confidence trick
INTRODUCTION Dewey decimal classification and Library of Congress Classification are the two most widely used classification schemes and both are very effective tools for organizing materials in public and academic libraries Singh (2011) states that the Dewey decimal classification scheme is a system of library classification that classifies all topics‚ knowledge and information into ten main classes numbered from 000 to 900‚ which together cover the entire world of knowledge. These ten classes
Premium Library
Midday meal scheme is a multi-faceted programmeof the Government of India that‚ among other things‚ seeks to address issues of food security‚ lack of nutrition and access to education on a pan nation scale .[1]It involves provision for free lunch on working days for children in Primary and Upper Primary Classes in Government ‚ Govt. Aided‚ Local Body‚ Education Guarantee Scheme (EGS) and Alternate Innovative Education (AIE) Centres‚ Madarsa and Maqtabs supported under Sarva Shiksha Abhiyan and National
Premium School States and territories of India
2012 3rd International Workshop on Cognitive Incromation Processing (CIP) A Cognitive Scheme for Radio Admission Control in LTE systems Biljana Bojovic‚ Nicola Baldo and Paolo Dini Centre Tecnol`ogic de Telecomunicacions de Catalunya (CTTC)‚ IP Technologies Area Av. Carl Friedrich Gauss 7‚ Castelldefels (Barcelona)‚ Spain {bbojovic‚ nbaldo‚ pdini}@cttc.es Abstract— In order to provide QoS requirements in high speed future communication networks‚ such as LTE‚ the operator has to provide a Radio Admission
Premium Quality of service