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The wolf who made $1 million a week from “pumping and dumping” shares.

The wolf who made $1 million a week from “pumping and dumping” shares.

Jordan Belfort is the man who earned billions of dollars by selling worthless shares to unaware customers in the late 80s and early 90s. Belfort and his colleagues in the brokerage firm Stratton Oakmont used the well-known scam method “pump ...

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Greed and insider trading.

Greed and insider trading.

Raj Rajaratnam, the founder of Galleon Group and former billionaire, was born on June 15th 1957 in Sri Lanka. The Galleon Group was a New York-based hedge fund management firm that managed at one time over $7 billion. The billionaire ...

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The Charles Ponzi Wall Street scheme

The Charles Ponzi Wall Street scheme

The concept is named after the Italian fraudster Charles Ponzi who in the early 1900s was behind one of history’s most extensive schemes.   Charles Ponzi started the Securities Exchange Company as a cover up for his fraudulent activity. Investors ...

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Teen boy Waleed Ahmed rubs shoulders with top politicians and businessmen

Teen boy Waleed Ahmed rubs shoulders with top politicians and businessmen

Read this amazing story about how  an 18 year old young entrepreneur Waleed Ahmed,managed to lie his way to success, rubbing shoulders with top politicians and businessmen from all around the world? Young entrepreneurs Waleed Ahmed was only 18 years ...

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Bernard Madoff Defrauded His Clients for $50 bBillion

Bernard Madoff Defrauded His Clients for $50 bBillion

Bernard Madoff goes down in history as America’s biggest fraudster who lived namely by placing wealthy people’s fortunes in hedge funds and other type of high risk hedge funds. He managed to defrauded investors for at least $ 50 billion. ...

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