Need and Greed

Need and Greed

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A Ponzi scheme - named after Charles Ponzi, who enticed investors to purchase worthless coupons in the 20s - was taken to new heights in the 90s. This work follows the human drama as a small-time scam grew into nationwide holdings of hotels, casinos, shopping malls and other buildings.cipients of checks and wires from the various Bennett companies from 1991 through the petition filing date. ... An example of a journal reclassification is aquot; $50, 000 reclassified 1/1/95 Journal Entry on the General Ledger Masterfile Maintenance of Bennett Management for NY Golf Group. ... Patrick R. Bennett, S.D.N.Y., No. 96-0657, 1996. 2. Details from a memorandum concerning Patricka#39;s trip, dated Dec.

Title:Need and Greed
Author: Stewart L. Weisman
Publisher:Syracuse University Press - 1999

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