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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
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10 Unbelievable Ponzi SchemesCOURSE ID: GZPONZI
DESCRIPTION

Madoff was the biggest but these are 10 more common Ponzi Scams

DESIGNED FOR: CPAs in public practice, business and industry, managing partners, compliance officers, chief learning officers, risk managers, and regulatorsFIELD OF STUDY: AccountingLEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 4.0OBJECTIVES:
  • Using real cases, learn why your clients, your firm, and your company fall victim to Ponzi schemes ever and over
HIGHLIGHTS:

All kinds of entities, public and private companies and non-profits and government entities have been and will be victims of Ponzi schemes. * Broker steals $50 million from non-profits and schools * Music producer created fake financial statements to get bank loans * Florida attorney steals $1.4 billion in structured settlements * Michael Eugene Kelly stole $« billion from 8,000 people * Florida church steals $20 million promising “God wants us to double your money” * Radio show host steals $6 million * Scam artist steals $3.4 billion buying closeout merchandise * Internet tech founder’s unlicensed “unlicensed club” steals $590 million * Teenager steals $100 million * Ponzi schemes before Charles Ponzi

INSTRUCTOR
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